INNOVATION VISION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04649943

Incorporation date

27/01/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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29/04/2012

Application to strike the company off the register

View PDF (3 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

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10/04/2011

Annual return made up to 2011-01-28 with full list of shareholders

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16/12/2010

Total exemption small company accounts made up to 2010-03-31

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24/04/2010

Annual return made up to 2010-01-28 with full list of shareholders

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21/01/2010

Total exemption small company accounts made up to 2009-03-31

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26/07/2009

Registered office changed on 27/07/2009 from unit 14 wrotham business park wrotham park barnet hertfordshire EN5 4SZ

View PDF (1 pages)

09/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

22/02/2009

Location of register of members

View PDF (1 pages)

09/03/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/02/2007

Return made up to 28/01/07; full list of members

View PDF (5 pages)

14/01/2007

Total exemption small company accounts made up to 2005-10-31

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28/11/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

15/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

21/11/2005

Registered office changed on 22/11/05 from: 25 the london fruit & wool exchange, spitalfields brushfield street, london E1 6EX

View PDF (1 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

01/02/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

26/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

04/04/2004

Ad 02/02/04--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

04/04/2004

Location of register of members

View PDF (1 pages)

04/04/2004

Accounting reference date shortened from 31/01/04 to 31/10/03

View PDF (1 pages)

04/04/2004

Resolutions

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04/04/2004

Resolutions

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04/04/2004

Resolutions

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04/04/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/02/2003

New director appointed

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19/02/2003

Memorandum and Articles of Association

View PDF (12 pages)

13/02/2003

Certificate of change of name

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27/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Hawkins, Peter	Director	27/01/2003 - Present	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/01/2003 - 27/01/2003	67500
Miller, Ian	Director	27/01/2003 - Present	6
Hawkins, Peter	Secretary	27/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INNOVATION VISION GROUP LIMITED

INNOVATION VISION GROUP LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at 1 Royal Terrace, Southend-On-Sea, Essex SS1 1EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATION VISION GROUP LIMITED?

INNOVATION VISION GROUP LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 20/08/2012.

Where is INNOVATION VISION GROUP LIMITED located?

INNOVATION VISION GROUP LIMITED is registered at 1 Royal Terrace, Southend-On-Sea, Essex SS1 1EA.

What does INNOVATION VISION GROUP LIMITED do?

INNOVATION VISION GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INNOVATION VISION GROUP LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.