PANVISTA VISION SYSTEMS LIMITED

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PANVISTA VISION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03747806

Incorporation date

07/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JNCopy
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Latest events (Record since 07/04/1999)
dot icon03/03/2013
Final Gazette dissolved following liquidation
dot icon03/12/2012
Liquidators' statement of receipts and payments to 2012-11-23
dot icon03/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon13/08/2012
Liquidators' statement of receipts and payments to 2012-08-10
dot icon23/02/2012
Liquidators' statement of receipts and payments to 2012-02-10
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-08-10
dot icon22/02/2011
Liquidators' statement of receipts and payments to 2011-02-10
dot icon21/02/2010
Statement of affairs with form 4.19
dot icon21/02/2010
Appointment of a voluntary liquidator
dot icon21/02/2010
Resolutions
dot icon01/02/2010
Registered office address changed from Unit 132 Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ on 2010-02-02
dot icon05/05/2009
Return made up to 08/04/09; full list of members
dot icon02/12/2008
Total exemption small company accounts made up to 2008-05-31
dot icon30/04/2008
Return made up to 08/04/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Resolutions
dot icon30/09/2007
Certificate of change of name
dot icon07/05/2007
Return made up to 08/04/07; full list of members
dot icon01/03/2007
Registered office changed on 02/03/07 from: 84T business & innovation centre sunderland enterprise park sunderland tyne & wear SR5 2TH
dot icon01/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon18/05/2006
Return made up to 08/04/06; full list of members
dot icon07/05/2006
Secretary's particulars changed;director's particulars changed
dot icon30/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon27/04/2005
Return made up to 08/04/05; full list of members
dot icon15/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon07/05/2004
Return made up to 08/04/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon07/05/2003
Return made up to 08/04/03; full list of members
dot icon07/05/2003
Director's particulars changed
dot icon11/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon11/11/2002
Registered office changed on 12/11/02 from: unit 13 business & innovation ce wearfield, sunderland enterprise pa, sunderland tyne & wear SR5 2TA
dot icon11/06/2002
Ad 30/05/02--------- £ si 1@1=1 £ ic 99/100
dot icon07/05/2002
Return made up to 08/04/02; full list of members
dot icon27/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon24/04/2001
Return made up to 08/04/01; full list of members
dot icon11/02/2001
Accounts for a small company made up to 2000-05-31
dot icon07/02/2001
Accounting reference date extended from 30/04/00 to 31/05/00
dot icon01/06/2000
New secretary appointed
dot icon01/06/2000
Secretary resigned;director resigned
dot icon01/06/2000
Registered office changed on 02/06/00 from: unit 104 I business & innovation centre, wearfield, sunderland enterprise pa, sunderland tyne & wear SR5 2TA
dot icon04/05/2000
Return made up to 08/04/00; full list of members
dot icon04/05/2000
Director's particulars changed
dot icon27/07/1999
Ad 11/06/99--------- £ si 98@1=98 £ ic 1/99
dot icon30/06/1999
Particulars of mortgage/charge
dot icon31/05/1999
Registered office changed on 01/06/99 from: 11 ingleborough close washington tyne & wear NE37 1RZ
dot icon16/04/1999
Registered office changed on 17/04/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
dot icon16/04/1999
Secretary resigned
dot icon16/04/1999
Director resigned
dot icon16/04/1999
New secretary appointed;new director appointed
dot icon16/04/1999
New director appointed
dot icon16/04/1999
New director appointed
dot icon07/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
07/04/1999 - 07/04/1999
3110
JL NOMINEES ONE LIMITED
Nominee Director
07/04/1999 - 07/04/1999
3010
Jarvis, Simon Bruce
Secretary
07/04/1999 - 22/05/2000
-
Hardy, Paul David
Director
07/04/1999 - Present
-
Brown, Adam James
Director
07/04/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PANVISTA VISION SYSTEMS LIMITED

PANVISTA VISION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 PANVISTA VISION SYSTEMS LIMITED?

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PANVISTA VISION SYSTEMS LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 03/03/2013.

Where is PANVISTA VISION SYSTEMS LIMITED located?

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PANVISTA VISION SYSTEMS LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does PANVISTA VISION SYSTEMS LIMITED do?

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PANVISTA VISION SYSTEMS LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for PANVISTA VISION SYSTEMS LIMITED?

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The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.