INNOVISION CONCEPTS LIMITED

INNOVISION CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINNOVISION CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02924702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOVISION CONCEPTS LIMITED?

    • (7310) /

    Where is INNOVISION CONCEPTS LIMITED located?

    Registered Office Address
    33 Sheep Street
    GL7 1RQ Cirencester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOVISION CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for INNOVISION CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Brian Godfrey Mckenzie as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Termination of appointment of Brian Mckenzie as a director

    1 pagesTM01

    Termination of appointment of David Wollen as a director

    1 pagesTM01

    Termination of appointment of Brian Mckenzie as a secretary

    1 pagesTM02

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 2,000
    SH01

    Director's details changed for David Peter Wollen on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Brian Godfrey Mckenzie on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    Who are the officers of INNOVISION CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Brian Godfrey
    Sheep Street
    GL7 1RQ Cirencester
    33
    Gloucestershire
    United Kingdom
    Director
    Sheep Street
    GL7 1RQ Cirencester
    33
    Gloucestershire
    United Kingdom
    EnglandBritish89024050002
    BORRETT, Marc Adrian
    Loscombe Down
    Coombe Road Winterbourne Steepleton
    DT2 9HD Dorchester
    Dorset
    Secretary
    Loscombe Down
    Coombe Road Winterbourne Steepleton
    DT2 9HD Dorchester
    Dorset
    British78816230005
    MCKENZIE, Brian Godfrey
    Sheep Street
    GL7 1RQ Cirencester
    33
    Gloucestershire
    United Kingdom
    Secretary
    Sheep Street
    GL7 1RQ Cirencester
    33
    Gloucestershire
    United Kingdom
    British89024050001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    BORRETT, Marc Adrian
    Loscombe Down
    Coombe Road Winterbourne Steepleton
    DT2 9HD Dorchester
    Dorset
    Director
    Loscombe Down
    Coombe Road Winterbourne Steepleton
    DT2 9HD Dorchester
    Dorset
    United KingdomBritish78816230005
    MCKENZIE, Brian Godfrey
    Ivynook
    High Street
    RG8 9AX Gorling On Thames
    Oxfordshire
    Director
    Ivynook
    High Street
    RG8 9AX Gorling On Thames
    Oxfordshire
    United KingdomBritish89024050001
    WHITE, Andrew David
    9 Victoria Park Road
    St Leonards
    EX2 4NT Exeter
    Devon
    Director
    9 Victoria Park Road
    St Leonards
    EX2 4NT Exeter
    Devon
    United KingdomBritish38942720002
    WOLLEN, David Peter
    Sheep Street
    GL7 1RQ Cirencester
    33
    Gloucestershire
    United Kingdom
    Director
    Sheep Street
    GL7 1RQ Cirencester
    33
    Gloucestershire
    United Kingdom
    UkBritish110598360002
    WROE, Michael John
    12 Highwoods Close
    SL7 3PG Marlow
    Buckinghamshire
    Director
    12 Highwoods Close
    SL7 3PG Marlow
    Buckinghamshire
    EnglandBritish114997120001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001
    INNOVISION DESIGN LTD
    3 The Courtyard
    Denmark Street
    RG11 2AZ Wokingham
    Berkshire
    Director
    3 The Courtyard
    Denmark Street
    RG11 2AZ Wokingham
    Berkshire
    43272290001

    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