MULTIVISION AUDIO VISUAL LTD

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MULTIVISION AUDIO VISUAL LTD

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Key Data

Status

Dissolved

Company No.

02233301

Incorporation date

20/03/1988

Size

Group

Contacts

Registered address

Registered address

1 City Square, Leeds, LS1 2ALCopy
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Latest events (Record since 20/03/1988)
dot icon16/02/2015
Final Gazette dissolved via compulsory strike-off
dot icon03/11/2014
First Gazette notice for compulsory strike-off
dot icon10/01/2010
Receiver's abstract of receipts and payments to 2009-12-09
dot icon10/01/2010
Notice of ceasing to act as receiver or manager
dot icon05/04/2009
Receiver's abstract of receipts and payments to 2009-03-09
dot icon03/04/2008
Receiver's abstract of receipts and payments to 2009-03-09
dot icon25/03/2007
Receiver's abstract of receipts and payments
dot icon11/05/2006
Receiver's abstract of receipts and payments
dot icon21/03/2005
Receiver's abstract of receipts and payments
dot icon10/06/2004
Miscellaneous
dot icon10/06/2004
Administrative Receiver's report
dot icon28/03/2004
Secretary resigned;director resigned
dot icon22/03/2004
Registered office changed on 23/03/04 from: 15 shenley pavilions chalkdell drive shenley wood milton keynes MK5 6LB
dot icon22/03/2004
Secretary resigned;director resigned
dot icon11/03/2004
Appointment of receiver/manager
dot icon03/02/2004
New secretary appointed
dot icon13/01/2004
Particulars of mortgage/charge
dot icon10/01/2004
£ sr 100000@1 04/09/00
dot icon13/10/2003
Return made up to 30/09/03; full list of members
dot icon06/10/2003
New secretary appointed;new director appointed
dot icon05/10/2003
Director resigned
dot icon06/09/2003
Secretary resigned;director resigned
dot icon22/05/2003
New director appointed
dot icon17/04/2003
Group of companies' accounts made up to 2002-12-31
dot icon18/02/2003
Resolutions
dot icon15/01/2003
Director resigned
dot icon22/09/2002
Return made up to 18/09/02; full list of members
dot icon11/09/2002
Certificate of change of name
dot icon09/05/2002
Group of companies' accounts made up to 2001-12-31
dot icon06/11/2001
Return made up to 30/09/01; full list of members
dot icon23/08/2001
Miscellaneous
dot icon16/08/2001
Declaration of satisfaction of mortgage/charge
dot icon01/08/2001
Auditor's resignation
dot icon01/08/2001
New director appointed
dot icon01/08/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon01/08/2001
Director resigned
dot icon01/08/2001
Ad 25/07/01--------- £ si [email protected]=2137 £ ic 69109/71246
dot icon16/05/2001
Full group accounts made up to 2000-12-31
dot icon20/09/2000
Return made up to 30/09/00; full list of members
dot icon28/08/2000
Secretary resigned
dot icon28/08/2000
New secretary appointed
dot icon13/06/2000
Full group accounts made up to 1999-12-31
dot icon20/04/2000
New director appointed
dot icon07/10/1999
Return made up to 30/09/99; full list of members
dot icon07/10/1999
£ ic 269109/169109 09/09/99 £ sr 100000@1=100000
dot icon04/06/1999
Full accounts made up to 1998-12-31
dot icon15/10/1998
Return made up to 30/09/98; full list of members
dot icon17/09/1998
New director appointed
dot icon17/09/1998
Secretary resigned
dot icon17/09/1998
New secretary appointed
dot icon09/09/1998
Full accounts made up to 1997-12-31
dot icon10/01/1998
Return made up to 30/09/97; change of members
dot icon06/10/1997
Amended full accounts made up to 1995-12-31
dot icon05/10/1997
Secretary resigned
dot icon05/10/1997
New secretary appointed
dot icon05/10/1997
Full accounts made up to 1996-12-31
dot icon17/09/1997
New director appointed
dot icon16/09/1997
Particulars of mortgage/charge
dot icon16/09/1997
Recon 05/09/97
dot icon16/09/1997
Particulars of contract relating to shares
dot icon16/09/1997
Ad 05/09/97--------- £ si [email protected]=1068 £ ic 221524/222592
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Ad 09/09/97--------- £ si [email protected]=21374 £ si 200000@1=200000 £ ic 150/221524
dot icon16/09/1997
Memorandum and Articles of Association
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Resolutions
dot icon16/09/1997
£ nc 47736/271248 09/09/97
dot icon16/09/1997
£ nc 46667/47736 05/09/97
dot icon16/09/1997
£ nc 1000/46667 05/09/97
dot icon28/01/1997
Registered office changed on 29/01/97 from: the old studio, high street west wycombe, buckinghamshire. HP14 3AB.
dot icon28/01/1997
Return made up to 30/09/96; full list of members
dot icon26/10/1996
-
dot icon07/01/1996
New director appointed
dot icon24/09/1995
New secretary appointed
dot icon24/09/1995
Return made up to 30/09/95; no change of members
dot icon05/07/1995
-
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Return made up to 30/09/94; no change of members
dot icon15/05/1994
-
dot icon06/12/1993
-
dot icon06/12/1993
Return made up to 30/09/93; full list of members
dot icon14/01/1993
Resolutions
dot icon14/01/1993
Ad 14/12/92--------- £ si 50@1=50 £ ic 100/150
dot icon06/01/1993
Particulars of mortgage/charge
dot icon22/10/1992
Return made up to 30/09/92; full list of members
dot icon21/04/1992
-
dot icon14/01/1992
Return made up to 30/09/91; no change of members
dot icon14/01/1992
Registered office changed on 15/01/92
dot icon10/07/1991
Full accounts made up to 1990-06-30
dot icon28/05/1991
Accounting reference date extended from 30/06 to 31/12
dot icon10/05/1991
Declaration of satisfaction of mortgage/charge
dot icon07/05/1991
Return made up to 31/12/90; no change of members
dot icon27/02/1990
Return made up to 30/09/89; full list of members
dot icon06/12/1989
Accounting reference date shortened from 31/03 to 30/06
dot icon07/11/1989
Full accounts made up to 1989-06-30
dot icon30/10/1989
Particulars of mortgage/charge
dot icon06/03/1989
Particulars of mortgage/charge
dot icon11/01/1989
Wd 13/12/88 ad 31/12/88--------- £ si 98@1=98 £ ic 2/100
dot icon11/05/1988
Registered office changed on 12/05/88 from: 124-128 city road london EC1V 2NJ
dot icon11/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/05/1988
Resolutions
dot icon27/04/1988
Certificate of change of name
dot icon24/04/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon20/03/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2002
dot iconLast change occurred
30/12/2002

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2002
dot iconNext account date
30/12/2003
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendall, Stephen Michael
Director
18/08/1998 - 04/08/2003
15
Pullon, Adrian Michael
Director
01/08/2003 - 10/03/2004
5
Cammerman, Philip Simon
Director
09/09/1997 - 25/07/2001
40
Appleby, Ian
Director
02/01/2003 - 10/03/2004
-
Barton, David Arthur
Director
01/01/1996 - 02/01/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MULTIVISION AUDIO VISUAL LTD

MULTIVISION AUDIO VISUAL LTD is an(a) Dissolved company incorporated on 20/03/1988 with the registered office located at 1 City Square, Leeds, LS1 2AL. 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 MULTIVISION AUDIO VISUAL LTD?

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MULTIVISION AUDIO VISUAL LTD is currently Dissolved. It was registered on 20/03/1988 and dissolved on 16/02/2015.

Where is MULTIVISION AUDIO VISUAL LTD located?

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MULTIVISION AUDIO VISUAL LTD is registered at 1 City Square, Leeds, LS1 2AL.

What does MULTIVISION AUDIO VISUAL LTD do?

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MULTIVISION AUDIO VISUAL LTD operates in the Wholesale of office machinery and equipment (51.64 - SIC 2003) sector.

What is the latest filing for MULTIVISION AUDIO VISUAL LTD?

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The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.