PACKET VISION LIMITED

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PACKET VISION LIMITED

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Key Data

Status

Dissolved

Company No.

05114469Copy
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Incorporation date

27/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Estates Office Rockley Manor, Rockley, Marlborough, Wiltshire SN8 1RTCopy
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See on map
Latest events (Record since 27/04/2004)
dot icon28/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon22/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon14/04/2014
First Gazette notice for voluntary strike-off
dot icon03/04/2014
Application to strike the company off the register
dot icon27/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon12/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon12/05/2013
Secretary's details changed for Ian Geoffrey Peacock on 2013-05-01
dot icon10/05/2013
Director's details changed for Charles William Horrell on 2013-05-01
dot icon10/05/2013
Director's details changed for Simon John Marquis on 2013-05-01
dot icon09/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon22/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon02/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon02/05/2011
Registered office address changed from Sc House, Vanwall Road Maidenhead Berkshire SL6 4UB on 2011-05-03
dot icon11/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon15/08/2010
Statement of capital following an allotment of shares on 2010-07-30
dot icon09/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon09/05/2010
Director's details changed for Charles William Horrell on 2010-04-28
dot icon04/05/2010
Resolutions
dot icon07/12/2009
Ad 21/09/09\gbp si [email protected]=499940.8\gbp ic 219462.9/719403.7\
dot icon04/12/2009
Memorandum and Articles of Association
dot icon04/12/2009
Resolutions
dot icon05/11/2009
Particulars of contract relating to shares
dot icon05/11/2009
Statement of capital following an allotment of shares on 2009-09-30
dot icon21/10/2009
Resolutions
dot icon21/10/2009
Miscellaneous
dot icon18/10/2009
Termination of appointment of Patrick Christian as a director
dot icon23/08/2009
Appointment terminated director paul castle
dot icon08/07/2009
Particulars of contract relating to shares
dot icon08/07/2009
Ad 30/06/09\gbp si [email protected]=600\gbp ic 218928.1/219528.1\
dot icon10/06/2009
Ad 29/05/09\gbp si [email protected]=34055.5\gbp ic 184872.6/218928.1\
dot icon18/05/2009
Return made up to 28/04/09; full list of members
dot icon05/05/2009
Particulars of contract relating to shares
dot icon05/05/2009
Ad 31/03/09\gbp si [email protected]=600\gbp ic 183147.3/183747.3\
dot icon23/04/2009
Accounts for a small company made up to 2008-06-30
dot icon19/01/2009
Ad 05/01/09\gbp si [email protected]=35720.5\gbp ic 148552.1/184272.6\
dot icon08/01/2009
Particulars of contract relating to shares
dot icon08/01/2009
Ad 31/12/08\gbp si [email protected]=375.1\gbp ic 148177/148552.1\
dot icon07/10/2008
Particulars of contract relating to shares
dot icon07/10/2008
Ad 30/09/08\gbp si [email protected]=375.1\gbp ic 147801.9/148177\
dot icon14/07/2008
Particulars of contract relating to shares
dot icon14/07/2008
Ad 30/06/08\gbp si [email protected]=375.1\gbp ic 147426.8/147801.9\
dot icon29/04/2008
Return made up to 28/04/08; full list of members
dot icon29/04/2008
Location of debenture register
dot icon29/04/2008
Location of register of members
dot icon16/04/2008
Particulars of contract relating to shares
dot icon16/04/2008
Ad 31/03/08\gbp si [email protected]=375.1\gbp ic 147049/147424.1\
dot icon29/01/2008
Particulars of contract relating to shares
dot icon29/01/2008
Ad 31/12/07--------- £ si [email protected]=375 £ ic 146674/147049
dot icon22/11/2007
Resolutions
dot icon22/11/2007
Resolutions
dot icon22/11/2007
Resolutions
dot icon22/11/2007
Resolutions
dot icon22/11/2007
£ nc 350000/550000 15/11/07
dot icon06/11/2007
Particulars of contract relating to shares
dot icon06/11/2007
Ad 30/09/07--------- £ si [email protected]=375 £ ic 146299/146674
dot icon16/10/2007
Registered office changed on 17/10/07 from: unit I 4 reading enterprise hub earley gate whiteknights road reading berkshire RG6 6AU
dot icon29/09/2007
Accounts for a small company made up to 2007-06-30
dot icon06/08/2007
Particulars of contract relating to shares
dot icon06/08/2007
Ad 30/06/07--------- £ si [email protected]=161 £ ic 146138/146299
dot icon06/08/2007
Particulars of contract relating to shares
dot icon06/08/2007
Ad 30/06/07--------- £ si [email protected]=125 £ ic 146013/146138
dot icon06/08/2007
Particulars of contract relating to shares
dot icon06/08/2007
Ad 30/06/07--------- £ si [email protected]=82 £ ic 145931/146013
dot icon14/06/2007
Ad 24/05/07--------- £ si [email protected]=42860 £ ic 103071/145931
dot icon30/05/2007
£ nc 180000/350000 24/05/07
dot icon13/05/2007
Particulars of contract relating to shares
dot icon13/05/2007
Ad 31/03/07--------- £ si [email protected]
dot icon13/05/2007
Particulars of contract relating to shares
dot icon13/05/2007
Ad 31/03/07--------- £ si [email protected]
dot icon13/05/2007
Particulars of contract relating to shares
dot icon13/05/2007
Ad 31/03/07--------- £ si [email protected]
dot icon02/05/2007
Return made up to 28/04/07; full list of members
dot icon02/05/2007
Location of debenture register
dot icon02/05/2007
Location of register of members
dot icon26/04/2007
Ad 08/12/06--------- £ si [email protected]
dot icon30/03/2007
Secretary resigned
dot icon30/03/2007
Registered office changed on 31/03/07 from: three oaks, white lane ash green guildford surrey GU12 6HW
dot icon30/03/2007
New secretary appointed
dot icon21/03/2007
Particulars of contract relating to shares
dot icon21/03/2007
Ad 31/12/06--------- £ si [email protected]=82 £ ic 77128/77210
dot icon21/03/2007
Particulars of contract relating to shares
dot icon21/03/2007
Ad 31/12/06--------- £ si [email protected]=125 £ ic 77003/77128
dot icon21/03/2007
Particulars of contract relating to shares
dot icon21/03/2007
Ad 31/12/06--------- £ si [email protected]=161 £ ic 76842/77003
dot icon26/02/2007
Ad 08/12/06--------- £ si [email protected]
dot icon20/02/2007
Accounts for a small company made up to 2006-06-30
dot icon19/12/2006
Ad 08/12/06--------- £ si [email protected]=25583 £ ic 76587/102170
dot icon19/12/2006
£ nc 130000/180000 08/12/06
dot icon07/11/2006
Particulars of contract relating to shares
dot icon07/11/2006
Ad 30/09/06--------- £ si [email protected]=82 £ ic 76505/76587
dot icon07/11/2006
Particulars of contract relating to shares
dot icon07/11/2006
Ad 30/09/06--------- £ si [email protected]=161 £ ic 76344/76505
dot icon02/11/2006
Particulars of contract relating to shares
dot icon02/11/2006
Ad 30/09/06--------- £ si [email protected]=125 £ ic 76219/76344
dot icon01/10/2006
New director appointed
dot icon07/08/2006
New director appointed
dot icon25/07/2006
Particulars of contract relating to shares
dot icon25/07/2006
Ad 31/03/06--------- £ si [email protected]
dot icon25/07/2006
Particulars of contract relating to shares
dot icon25/07/2006
Ad 30/06/06--------- £ si [email protected]=161 £ ic 76058/76219
dot icon24/07/2006
Particulars of contract relating to shares
dot icon24/07/2006
Ad 31/03/06--------- £ si [email protected]
dot icon24/07/2006
Particulars of contract relating to shares
dot icon24/07/2006
Ad 30/06/06--------- £ si [email protected]=125 £ ic 75933/76058
dot icon24/07/2006
Particulars of contract relating to shares
dot icon24/07/2006
Ad 31/12/05--------- £ si [email protected]
dot icon27/06/2006
£ nc 120000/130000 15/06/06
dot icon31/05/2006
Return made up to 28/04/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2005-06-30
dot icon08/01/2006
Ad 15/12/05--------- £ si [email protected]=21513 £ ic 54167/75680
dot icon07/12/2005
Particulars of contract relating to shares
dot icon07/12/2005
Ad 30/09/05--------- £ si [email protected]=125 £ ic 54042/54167
dot icon13/11/2005
Ad 13/09/05--------- £ si [email protected]=537 £ ic 53380/53917
dot icon13/11/2005
Ad 05/09/05--------- £ si [email protected]=7527 £ ic 45853/53380
dot icon13/11/2005
Ad 30/06/05--------- £ si [email protected]=125 £ ic 53917/54042
dot icon13/11/2005
Particulars of contract relating to shares
dot icon13/11/2005
Ad 31/03/05--------- £ si [email protected]
dot icon14/07/2005
Particulars of contract relating to shares
dot icon23/06/2005
Ad 26/05/05--------- £ si [email protected]=537 £ ic 45316/45853
dot icon02/06/2005
Ad 30/04/05--------- £ si [email protected]=7526 £ ic 37790/45316
dot icon27/05/2005
Return made up to 28/04/05; full list of members
dot icon08/05/2005
Ad 25/01/05--------- £ si [email protected]=806 £ ic 45729/46535
dot icon05/05/2005
Accounting reference date extended from 30/04/05 to 30/06/05
dot icon18/04/2005
Ad 25/01/05--------- £ si [email protected]=8064 £ ic 37665/45729
dot icon15/03/2005
New director appointed
dot icon07/02/2005
Ad 25/01/05--------- £ si [email protected]=8064 £ ic 29601/37665
dot icon07/02/2005
Notice of assignment of name or new name to shares
dot icon07/02/2005
Div 25/01/05
dot icon07/02/2005
Resolutions
dot icon07/02/2005
Resolutions
dot icon07/02/2005
Resolutions
dot icon05/12/2004
New director appointed
dot icon07/11/2004
Ad 12/10/04--------- £ si [email protected]=4600 £ ic 25001/29601
dot icon01/09/2004
Ad 09/07/04--------- £ si [email protected]=13000 £ ic 12001/25001
dot icon30/06/2004
Ad 23/05/04--------- £ si [email protected]=12000 £ ic 1/12001
dot icon30/06/2004
Resolutions
dot icon30/06/2004
S-div 21/05/04
dot icon12/05/2004
Secretary resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
New director appointed
dot icon12/05/2004
New secretary appointed
dot icon12/05/2004
Registered office changed on 13/05/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon27/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
See more events →

Financial Ratios

PACKET VISION LIMITED has not submitted financial statements

PACKET VISION 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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PACKET VISION LIMITED

PACKET VISION LIMITED is a Dissolved company incorporated on 27/04/2004 with the registered office located at Estates Office Rockley Manor, Rockley, Marlborough, Wiltshire SN8 1RT. There are currently 4 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 PACKET VISION LIMITED?

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PACKET VISION LIMITED is currently Dissolved. It was registered on 27/04/2004 and dissolved on 28/07/2014.

Where is PACKET VISION LIMITED located?

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PACKET VISION LIMITED is registered at Estates Office Rockley Manor, Rockley, Marlborough, Wiltshire SN8 1RT.

What does PACKET VISION LIMITED do?

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PACKET VISION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PACKET VISION LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.