SECURE VISION U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03182801

Incorporation date

03/04/1996

Size

Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1996)

22/03/2016

Final Gazette dissolved following liquidation

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22/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/12/2014

Liquidators' statement of receipts and payments to 2014-10-22

View PDF (16 pages)

18/12/2013

Liquidators' statement of receipts and payments to 2013-10-22

View PDF (15 pages)

03/04/2013

Notice of completion of voluntary arrangement

View PDF (11 pages)

03/04/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-13

View PDF (2 pages)

13/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-09

View PDF (11 pages)

05/11/2012

Statement of affairs with form 4.19

View PDF (16 pages)

05/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2012

Resolutions

View PDF (1 pages)

10/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-04-04

View PDF (15 pages)

09/10/2012

Registered office address changed from Sandham House Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD United Kingdom on 2012-10-10

View PDF (2 pages)

01/08/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

15/07/2012

Previous accounting period extended from 2012-03-31 to 2012-06-30

View PDF (3 pages)

04/03/2012

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

07/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

10/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-09

View PDF (13 pages)

18/05/2011

Accounts made up to 2010-03-31

View PDF (14 pages)

28/02/2011

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/01/2011

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (3 pages)

27/01/2011

Amended accounts made up to 2009-04-30

View PDF (6 pages)

09/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-09

View PDF (2 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

27/04/2010

Registered office address changed from Vision House, Crowborough Hill Crowborough East Sussex TN6 2EE on 2010-04-28

View PDF (1 pages)

09/03/2010

Termination of appointment of Paul Bonnet as a director

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04/03/2010

Termination of appointment of Paul Bonnet as a secretary

View PDF (1 pages)

22/11/2009

Appointment of Mr Michael Davidson as a director

View PDF (2 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

16/09/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

06/09/2009

Appointment terminated director garry bellman

View PDF (1 pages)

06/05/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (10 pages)

12/10/2008

Resolutions

View PDF (25 pages)

12/10/2008

Ad 29/09/08\gbp si [email protected]=31.6\gbp ic 199.5/231.1\

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12/10/2008

Ad 07/07/08\gbp si [email protected]=99.5\gbp ic 100/199.5\

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12/10/2008

S-div

View PDF (1 pages)

10/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

20/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

10/07/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

10/07/2007

Location of register of members

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10/07/2007

Registered office changed on 11/07/07 from: vision house whitehill road crowborough east sussex TN6 1JU

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (2 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/04/2006

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

View PDF (8 pages)

31/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Return made up to 04/04/05; full list of members

View PDF (8 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

15/04/2004

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

View PDF (8 pages)

25/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

16/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 04/04/02; full list of members

View PDF (8 pages)

17/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

11/04/2001

Return made up to 04/04/01; full list of members

View PDF (8 pages)

18/03/2001

Accounts made up to 2000-04-30

View PDF (11 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts made up to 1999-04-30

View PDF (12 pages)

29/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts made up to 1998-04-30

View PDF (4 pages)

13/05/1998

Return made up to 04/04/98; full list of members

View PDF (7 pages)

11/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

02/02/1998

Ad 28/01/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/11/1997

Director resigned

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Certificate of change of name

View PDF (2 pages)

13/05/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

12/11/1996

New director appointed

View PDF (2 pages)

05/11/1996

Director resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (2 pages)

24/04/1996

Secretary resigned

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/04/1996

Registered office changed on 25/04/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

03/04/1996

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECURE VISION U.K. LIMITED

SECURE VISION U.K. LIMITED is an(a) Dissolved company incorporated on 03/04/1996 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURE VISION U.K. LIMITED?

SECURE VISION U.K. LIMITED is currently Dissolved. It was registered on 03/04/1996 and dissolved on 22/03/2016.

Where is SECURE VISION U.K. LIMITED located?

SECURE VISION U.K. LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does SECURE VISION U.K. LIMITED do?

SECURE VISION U.K. LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SECURE VISION U.K. LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.