I-VISION (UK) LTD

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I-VISION (UK) LTD

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Key Data

Status

Dissolved

Company No.

01705784

Incorporation date

10/03/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 10/03/1983)
dot icon09/05/2014
Final Gazette dissolved following liquidation
dot icon09/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon12/12/2013
Liquidators' statement of receipts and payments to 2012-10-12
dot icon18/12/2012
Liquidators' statement of receipts and payments to 2012-04-12
dot icon05/02/2012
Liquidators' statement of receipts and payments to 2011-10-12
dot icon28/10/2010
Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL on 2010-10-29
dot icon21/10/2010
Statement of affairs with form 4.19
dot icon21/10/2010
Resolutions
dot icon21/10/2010
Appointment of a voluntary liquidator
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon21/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon08/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/01/2009
Return made up to 28/12/08; full list of members
dot icon12/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon21/01/2008
Return made up to 28/12/07; full list of members
dot icon25/09/2007
Registered office changed on 26/09/07 from: arclight house 3 unity street bristol BS1 5HH
dot icon22/07/2007
Total exemption small company accounts made up to 2007-04-30
dot icon10/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/01/2007
Return made up to 28/12/06; full list of members
dot icon21/12/2006
Return made up to 28/12/05; full list of members
dot icon16/03/2006
Registered office changed on 17/03/06 from: c/o rogers paulley LTD weir house 93 whitby road bristol BS4 4AR
dot icon13/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon23/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon11/01/2005
Return made up to 28/12/04; full list of members
dot icon16/01/2004
Return made up to 28/12/03; full list of members
dot icon07/01/2004
Registered office changed on 08/01/04 from: 3-8 redcliffe parade west bristol BS8 3TU
dot icon05/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon08/04/2003
Return made up to 28/12/02; full list of members
dot icon19/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon08/07/2002
Particulars of mortgage/charge
dot icon05/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon09/01/2002
Return made up to 28/12/01; full list of members
dot icon31/07/2001
Certificate of change of name
dot icon22/07/2001
Registered office changed on 23/07/01 from: the old quarry clevedon road, failand bristol avon BS8 3TU
dot icon25/02/2001
Full accounts made up to 2000-04-30
dot icon01/02/2001
Return made up to 28/12/00; full list of members
dot icon19/04/2000
Accounts for a small company made up to 1999-04-30
dot icon23/01/2000
Return made up to 28/12/99; full list of members
dot icon03/03/1999
Return made up to 28/12/98; no change of members
dot icon10/01/1999
Accounts for a small company made up to 1998-04-30
dot icon26/02/1998
Accounts for a small company made up to 1997-04-30
dot icon22/01/1998
Return made up to 28/12/97; full list of members
dot icon17/06/1997
Resolutions
dot icon03/06/1997
Full accounts made up to 1996-04-30
dot icon03/06/1997
Ad 30/05/97--------- £ si 28998@1=28998 £ ic 1002/30000
dot icon03/06/1997
£ nc 20000/30000 30/05/97
dot icon06/02/1997
Return made up to 28/12/96; full list of members
dot icon05/03/1996
Return made up to 28/12/95; no change of members
dot icon13/12/1995
Full accounts made up to 1995-04-30
dot icon03/10/1995
Resolutions
dot icon14/01/1995
Accounts for a small company made up to 1994-04-30
dot icon13/01/1995
Return made up to 28/12/94; no change of members
dot icon22/12/1994
Particulars of mortgage/charge
dot icon08/03/1994
Secretary resigned;new secretary appointed
dot icon08/03/1994
Return made up to 28/12/93; full list of members
dot icon17/02/1994
Resolutions
dot icon17/02/1994
Resolutions
dot icon13/02/1994
Registered office changed on 14/02/94 from: unit 11 john baker close llantarnam park cwmbran gwent NP44 3AX
dot icon15/12/1993
Secretary resigned;new secretary appointed
dot icon11/12/1993
Full accounts made up to 1993-04-30
dot icon09/12/1993
Particulars of mortgage/charge
dot icon30/08/1993
Director resigned
dot icon03/03/1993
Return made up to 28/12/92; no change of members
dot icon22/12/1992
Accounting reference date extended from 31/12 to 30/04
dot icon24/06/1992
Certificate of change of name
dot icon13/05/1992
Certificate of change of name
dot icon12/01/1992
Accounts for a dormant company made up to 1991-12-31
dot icon12/01/1992
Return made up to 28/12/91; full list of members
dot icon16/01/1991
Accounts for a dormant company made up to 1990-12-31
dot icon16/01/1991
Return made up to 28/12/90; no change of members
dot icon20/01/1990
Return made up to 29/12/89; full list of members
dot icon09/01/1990
Accounts for a dormant company made up to 1989-12-31
dot icon26/02/1989
Accounts for a dormant company made up to 1988-12-31
dot icon26/02/1989
Return made up to 30/12/88; full list of members
dot icon27/01/1988
Accounts made up to 1987-12-31
dot icon27/01/1988
Return made up to 31/12/87; full list of members
dot icon31/03/1987
Accounting reference date extended from 31/10 to 31/12
dot icon01/03/1987
Full accounts made up to 1983-10-31
dot icon04/02/1987
Accounts for a dormant company made up to 1984-12-31
dot icon04/02/1987
Accounts for a dormant company made up to 1985-12-31
dot icon04/02/1987
Accounts for a dormant company made up to 1986-12-31
dot icon04/02/1987
Resolutions
dot icon18/01/1987
Return made up to 31/12/86; full list of members
dot icon18/01/1987
Return made up to 31/12/85; full list of members
dot icon18/01/1987
Registered office changed on 19/01/87 from: unit 11 llantarnam industrial estate cwmbran gwent
dot icon05/09/1985
Certificate of change of name
dot icon10/03/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Gerald Carl
Secretary
30/06/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About I-VISION (UK) LTD

I-VISION (UK) LTD is an(a) Dissolved company incorporated on 10/03/1983 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I-VISION (UK) LTD?

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I-VISION (UK) LTD is currently Dissolved. It was registered on 10/03/1983 and dissolved on 09/05/2014.

Where is I-VISION (UK) LTD located?

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I-VISION (UK) LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does I-VISION (UK) LTD do?

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I-VISION (UK) LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for I-VISION (UK) LTD?

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The latest filing was on 09/05/2014: Final Gazette dissolved following liquidation.