ONE VISION CONCEPT LTD

Key Data

Status

Dissolved

Company No.

05235651

Incorporation date

19/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2004)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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25/06/2016

Application to strike the company off the register

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21/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

08/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

28/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

25/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

31/01/2013

Director's details changed for Nicholas Terrence Pancisi on 2013-01-24

View PDF (2 pages)

12/11/2012

Appointment of Nicholas Terrence Pancisi as a secretary

View PDF (2 pages)

12/11/2012

Termination of appointment of Martin Hutchings as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Martin Hutchings as a secretary

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

18/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

16/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

11/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

26/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

13/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

08/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

05/11/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

24/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

01/10/2007

Return made up to 19/09/07; full list of members

View PDF (5 pages)

19/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

03/04/2007

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

02/04/2007

Return made up to 19/09/06; full list of members; amend

View PDF (6 pages)

07/11/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

07/11/2006

Registered office changed on 08/11/06 from: 152 abbey street derby derbyshire DE22 3SS

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Registered office changed on 21/11/05 from: 111 derby road ripley DE5 3HT

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

19/09/2004

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	19/09/2004 - 19/09/2004	5431
Pancisi, Nicholas Terrence	Director	19/09/2005 - Present	14
Hampson, Thomas William	Director	31/10/2004 - 19/09/2005	7
Hutchings, Martin Eric	Director	19/09/2005 - 01/12/2011	5
Hampson, Thomas William	Secretary	19/09/2004 - 31/10/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ONE VISION CONCEPT LTD

ONE VISION CONCEPT LTD is an(a) Dissolved company incorporated on 19/09/2004 with the registered office located at Unit 1c Mansfield Road, Derby, Derbyshire DE21 4ST. There are currently 2 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 ONE VISION CONCEPT LTD?

ONE VISION CONCEPT LTD is currently Dissolved. It was registered on 19/09/2004 and dissolved on 19/09/2016.

Where is ONE VISION CONCEPT LTD located?

ONE VISION CONCEPT LTD is registered at Unit 1c Mansfield Road, Derby, Derbyshire DE21 4ST.

What does ONE VISION CONCEPT LTD do?

ONE VISION CONCEPT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ONE VISION CONCEPT LTD?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.