NEOVISION UK LIMITED

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NEOVISION UK LIMITED

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Key Data

Status

Dissolved

Company No.

05934738Copy
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Incorporation date

14/09/2006

Size

Full

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 14/09/2006)
dot icon17/01/2018
Final Gazette dissolved following liquidation
dot icon17/10/2017
Return of final meeting in a members' voluntary winding up
dot icon16/05/2017
Termination of appointment of Anthony William Ghee as a director on 2017-05-16
dot icon07/11/2016
Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Farringdon Street London EC4A 4AB on 2016-11-07
dot icon14/10/2016
Declaration of solvency
dot icon14/10/2016
Appointment of a voluntary liquidator
dot icon14/10/2016
Resolutions
dot icon22/09/2016
Statement of capital following an allotment of shares on 2016-09-19
dot icon15/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon01/12/2015
Termination of appointment of David Roger Warner as a director on 2015-11-30
dot icon30/11/2015
Termination of appointment of Donald Miller-Jones as a secretary on 2015-11-30
dot icon30/11/2015
Termination of appointment of Donald Miller-Jones as a director on 2015-11-30
dot icon05/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon25/08/2015
Full accounts made up to 2014-12-31
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon19/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon06/05/2014
Auditor's resignation
dot icon23/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon08/07/2013
Full accounts made up to 2012-12-31
dot icon21/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon17/07/2012
Full accounts made up to 2011-12-31
dot icon08/03/2012
Director's details changed for David Roger Warner on 2011-02-16
dot icon28/10/2011
Full accounts made up to 2010-12-31
dot icon30/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon02/03/2011
Director's details changed for David Warner on 2011-02-16
dot icon01/12/2010
Full accounts made up to 2009-12-31
dot icon07/10/2010
Director's details changed for Anthony Ghee on 2010-09-17
dot icon06/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon14/11/2009
Annual return made up to 2009-09-18
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon22/04/2009
Appointment terminated director timothy horan
dot icon26/11/2008
Full accounts made up to 2007-12-31
dot icon25/11/2008
Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
dot icon29/09/2008
Return made up to 18/09/08; no change of members
dot icon29/09/2008
Location of register of members
dot icon27/06/2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
dot icon27/10/2007
New director appointed
dot icon27/10/2007
Return made up to 14/09/07; full list of members
dot icon19/10/2007
New director appointed
dot icon19/10/2006
Secretary resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
New secretary appointed;new director appointed
dot icon19/10/2006
New director appointed
dot icon14/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014View PDF
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Financial Ratios

NEOVISION UK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEOVISION UK LIMITED

NEOVISION UK LIMITED is a Dissolved company incorporated on 14/09/2006 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently no 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 NEOVISION UK LIMITED?

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NEOVISION UK LIMITED is currently Dissolved. It was registered on 14/09/2006 and dissolved on 17/01/2018.

Where is NEOVISION UK LIMITED located?

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NEOVISION UK LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does NEOVISION UK LIMITED do?

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NEOVISION UK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for NEOVISION UK LIMITED?

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The latest filing was on 17/01/2018: Final Gazette dissolved following liquidation.