VIEW21 LIMITED
Overview
| Company Name | VIEW21 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01818709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIEW21 LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VIEW21 LIMITED located?
| Registered Office Address | Unit 4, Maple Grove Business Centre Lawrence Road TW4 6DR Hounslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIEW21 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRUNDIG CONSUMER ELECTRONICS LIMITED | Mar 29, 2006 | Mar 29, 2006 |
| SATELLITE TECHNOLOGY SYSTEMS LIMITED | May 23, 1984 | May 23, 1984 |
What are the latest accounts for VIEW21 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for VIEW21 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on Sep 03, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on Sep 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on May 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Harvard International Limited as a person with significant control on Oct 16, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on Oct 16, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of Zhuoyan Xu as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Lei Li as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Appointment of Mr Xuhui Zhou as a director on Oct 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of He He Liu as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Who are the officers of VIEW21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Lei | Director | No. 336 Yuhou North Road Siming District Xiamen Room 101 Fujian China | China | Chinese | Director | 227805350001 | ||||||||
| ZHOU, Xuhui | Director | Lawrence Road TW4 6DR Hounslow Unit 4, Maple Grove Business Centre England | China | Chinese | Chairman | 188849730002 | ||||||||
| GRIMSDELL, Colin Raymond | Secretary | The Waterfront Elstree Road WD6 3BS Elstree Harvard House Hertfordshire | British | 152564130001 | ||||||||||
| MALIN, John Edwin | Secretary | High Gable 4 Tudor Close Page Street Mill Hill NW7 2BG London | British | 3414850002 | ||||||||||
| REGNARD, Jemma Mary | Secretary | Breakspear Place Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | British | 182101370002 | ||||||||||
| PRISM COSEC LIMITED | Secretary | 10 Margaret Street W1W 8RL London Prism Cosec United Kingdom |
| 116519070002 | ||||||||||
| ASHLEY, Michael | Director | Breakspear Place Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | United Kingdom | British | Director | 100809770003 | ||||||||
| HARRIS, Daniel Bruce | Director | The Dell House 16 Cobden Hill WD7 7JR Radlett Hertfordshire | United Kingdom | British | Company Director | 3939710004 | ||||||||
| HARRIS, John Eric | Director | The Vines 14 Grove End Road St Johns Wood NW8 9LB London | United Kingdom | British | Company Chairman | 146229560001 | ||||||||
| LEE, Malcolm Walter | Director | 2 Valley Close Wengeo Lane SG13 1BD Ware Hertfordshire | British | Company Director | 15326720002 | |||||||||
| LIU, He He | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire | China | Chinese | Director | 201601520001 | ||||||||
| OLDROYD, David Peter | Director | Springfield Stables Mill Lane SL6 0AG Taplow Berkshire | British | Company Director | 112142130001 | |||||||||
| ROSE, Andrew David | Director | 1 Gills Hill Lane WD7 8DD Radlett Hertfordshire | England | British | Chartered Accountant | 9826690002 | ||||||||
| TAYLOR, Mark Robert | Director | Breakspear Place Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor United Kingdom | England | English | Ceo | 175837760001 | ||||||||
| XU, Zhuoyan | Director | Breakspear Place Breakspear Park, Breakspear Way HP2 4TZ Hemel Hempstead 2nd Floor Herts United Kingdom | England | Chinese | Company Director | 147314580002 |
Who are the persons with significant control of VIEW21 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harvard International Limited | Apr 06, 2016 | Citibase Watford 42-44 Clarendon Road WD17 1JJ Watford Suite 105a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VIEW21 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Sep 09, 1985 Delivered On Sep 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0