RANDOMVISION LIMITED

Key Data

Status

Dissolved

Company No.

03581067

Incorporation date

14/06/1998

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

10/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2011

Receiver's abstract of receipts and payments to 2011-03-25

View PDF (2 pages)

31/03/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

14/12/2010

Receiver's abstract of receipts and payments to 2010-11-30

View PDF (2 pages)

24/05/2010

Receiver's abstract of receipts and payments to 2010-05-01

View PDF (2 pages)

14/12/2009

Notice of appointment of receiver or manager

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

21/08/2007

Registered office changed on 22/08/07 from: 22 st john street manchester lancashire M3 4EB

View PDF (1 pages)

26/06/2007

Return made up to 15/06/07; no change of members

View PDF (6 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/06/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

21/06/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/06/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

06/05/2004

Director resigned

View PDF (1 pages)

22/02/2004

Return made up to 15/06/03; no change of members

View PDF (6 pages)

26/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Registered office changed on 23/12/03 from: plas rhianfa menai bridge gwynedd LL59 5NS

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

29/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

07/01/2003

Return made up to 15/06/02; full list of members

View PDF (7 pages)

06/08/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

15/07/2001

Return made up to 15/06/01; full list of members

View PDF (9 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 15/06/00; full list of members

View PDF (9 pages)

27/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

22/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/04/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

19/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

28/03/1999

Ad 03/03/99--------- £ si 196000@1=196000 £ ic 204001/400001

View PDF (2 pages)

21/03/1999

Ad 26/02/99-03/03/99 £ si 203998@1=203998 £ ic 3/204001

View PDF (2 pages)

21/03/1999

Registered office changed on 22/03/99 from: newport house newport road stafford ST16 1DA

View PDF (1 pages)

07/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Nc inc already adjusted 12/02/99

View PDF (1 pages)

23/02/1999

Resolutions

View PDF (1 pages)

23/02/1999

Ad 11/02/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

10/08/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Registered office changed on 26/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

14/06/1998

Incorporation

View PDF (11 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/06/1998 - 22/06/1998	4516
DIALMODE SECRETARIES LIMITED	Corporate Secretary	17/12/2003 - Present	56
Golder, Judith Elaine	Director	27/06/2000 - 17/12/2003	6
Roberts, Charles Nicholas	Director	02/03/1999 - 27/06/2000	1
Bailey, Peter	Director	17/12/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About RANDOMVISION LIMITED

RANDOMVISION LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at Plas Rhianfa, Glyn Garth, Menai Bridge, Anglesey LL59 5NS. 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 RANDOMVISION LIMITED?

RANDOMVISION LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 10/09/2012.

Where is RANDOMVISION LIMITED located?

RANDOMVISION LIMITED is registered at Plas Rhianfa, Glyn Garth, Menai Bridge, Anglesey LL59 5NS.

What does RANDOMVISION LIMITED do?

RANDOMVISION LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for RANDOMVISION LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.