PREMIER ONE VISION COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

03796868

Incorporation date

27/06/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/06/1999)

26/01/2012

Final Gazette dissolved following liquidation

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26/10/2011

Return of final meeting in a creditors' voluntary winding up

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04/11/2010

Registered office address changed from 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 2010-11-05

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03/11/2010

Statement of affairs with form 4.19

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03/11/2010

Resolutions

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03/11/2010

Appointment of a voluntary liquidator

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22/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

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22/07/2010

Director's details changed for Mr William John Breckenridge on 2010-06-28

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21/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

27/09/2009

Registered office changed on 28/09/2009 from foerster house 8 okehampton close manchester greater manchester M26 3LT

View PDF (1 pages)

13/09/2009

Return made up to 28/06/09; full list of members

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20/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

01/12/2008

Ad 26/10/08 gbp si 998@1=998 gbp ic 2/1000

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04/09/2008

Return made up to 28/06/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/08/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

24/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

26/01/2007

Registered office changed on 27/01/07 from: 29 manor road folkestone kent CT20 2SE

View PDF (1 pages)

18/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

04/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

22/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

05/07/2004

Return made up to 28/06/04; full list of members

View PDF (6 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

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03/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Registered office changed on 30/07/03 from: 3 queen street ashford kent TN23 1RF

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (1 pages)

11/07/2003

Secretary resigned

View PDF (2 pages)

05/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

05/07/2003

Secretary's particulars changed

View PDF (0 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

08/09/2002

Registered office changed on 09/09/02 from: 12 canon woods way kennington ashford kent TN24 9QY

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

10/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

04/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

04/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

07/07/1999

Ad 01/07/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 06/07/99 from: 12 canon woods way kennington ashford kent TN24 9QY

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Registered office changed on 05/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

27/06/1999

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	27/06/1999 - 27/06/1999	9026
QA NOMINEES LIMITED	Nominee Director	27/06/1999 - 27/06/1999	8850
SILVERMACE SECRETARIAL LIMITED	Corporate Secretary	02/09/2002 - 06/07/2003	341
Dayman, Richard John	Secretary	29/06/1999 - 03/09/2002	-
Breckenridge, William John	Director	29/06/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PREMIER ONE VISION COMPUTERS LIMITED

PREMIER ONE VISION COMPUTERS LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 PREMIER ONE VISION COMPUTERS LIMITED?

PREMIER ONE VISION COMPUTERS LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 26/01/2012.

Where is PREMIER ONE VISION COMPUTERS LIMITED located?

PREMIER ONE VISION COMPUTERS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does PREMIER ONE VISION COMPUTERS LIMITED do?

PREMIER ONE VISION COMPUTERS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PREMIER ONE VISION COMPUTERS LIMITED?

The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.