BROADCOM INNOVISION LIMITED
Overview
| Company Name | BROADCOM INNOVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03024348 |
| 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 BROADCOM INNOVISION LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BROADCOM INNOVISION LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADCOM INNOVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADCOM INNOVISION PLC | Nov 02, 2010 | Nov 02, 2010 |
| INNOVISION RESEARCH & TECHNOLOGY PLC | Feb 21, 1995 | Feb 21, 1995 |
What are the latest accounts for BROADCOM INNOVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BROADCOM INNOVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Anthony Edward Maslowski as a director on Mar 24, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Appointment of Anthony Edward Maslowski as a director on Feb 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mark Robert Mohler as a director on Feb 01, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mark Robert Mohler as a secretary on Feb 01, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Deann Work as a director on Feb 01, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Peter Andrew as a director on Feb 01, 2016 | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Dec 31, 2016 to Oct 31, 2016 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Robert Americo Rango as a director on Jun 13, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Thomas Peter Andrew as a director on Jun 13, 2014 | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 28 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Ms Deann Work on Jan 16, 2013 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 33 Sheep Street Cirencester Gloucestershire GL7 1RQ* on Jan 14, 2013 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 36 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of BROADCOM INNOVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOHLER, Mark Robert | Secretary | Ridder Park Drive San Jose 1320 Ca 95131 Usa | 206578130001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| MOHLER, Mark Robert | Director | Ridder Park Drive San Jose 1320 Ca 95131 Usa | Usa | American | 206520250001 | |||||||||
| BORRETT, Marc Adrian | Secretary | Flat 1 Inniscrone House 4 Queens Road Datchet SL3 9BN Slough Berkshire | British | 78816230002 | ||||||||||
| GRIFFIN, Kerry Samantha | Secretary | 18 Claypits Lane SN6 8AH Shrivenham Wiltshire | British | 114071410001 | ||||||||||
| MCKENZIE, Brian | Secretary | Ivy Nook High Street RG8 9AX Goring South Oxfordshire | British | 98276660001 | ||||||||||
| WROE, Michael John | Secretary | 12 Highwoods Close SL7 3PG Marlow Buckinghamshire | British | 114997120001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ANDREW, Thomas Peter | Director | California Avenue Irvine 5300 California 92617 Usa | Usa | American | 189813820001 | |||||||||
| BAGGOTT, Malcolm Alexander William | Director | Brummel Stables WR8 0DN Hanley Swan Worcestershire | United Kingdom | British | 127928970001 | |||||||||
| BORRETT, Marc Adrian | Director | Loscombe Down Coombe Road Winterbourne Steepleton DT2 9HD Dorchester Dorset | United Kingdom | British | 78816230005 | |||||||||
| BUCKLEY GOLDER, Ian Mark, Dr | Director | Aesculus House West Street Childrey OX12 9UJ Wantage Oxfordshire | United Kingdom | British | 78836850001 | |||||||||
| CLARKE, Barton James | Director | 8 Fairmile Court Ashcroft Park KT11 2DS Cobham Surrey | United Kingdom | British | 932190003 | |||||||||
| CROTCH-HARVEY, Paul Trevor | Director | 22 Fenbrook Close Hambrook BS16 1QJ Bristol Avon | England | British | 3289590001 | |||||||||
| HUOMO, Heikki | Director | 16 Church Street Meysey Hampton GL7 5JX Cirencester Gloucestershire | Finnish | 109460580001 | ||||||||||
| MASLOWSKI, Anthony Edward | Director | Ridder Park Drive San Jose 1320 Ca 95131 Usa | United States | American | 176819650001 | |||||||||
| MCKENZIE, Brian Godfrey | Director | 33 Sheep Street Cirencester GL7 1RQ Gloucestershire | United Kingdom | British | 89024050001 | |||||||||
| MORRIS, Stephen John, Dr | Director | Owlacombe 3 St Katherines Winterbourne Bassett SN4 9QG Swindon Wiltshire | United Kingdom | British | 106858720001 | |||||||||
| RANGO, Robert Americo | Director | Irvine 5300 California Avenue California 92617 Usa | United States | Usa | 152793830001 | |||||||||
| SMITH, Bruce Gordon, Dr | Director | 11 Oxdowne Close KT11 2SZ Cobham Surrey | England | British | 9602370001 | |||||||||
| SPERRING, Michael William | Director | Little Ruffins Beacon Hill Wickham Bishops CM8 3EA Witham Essex | British | 49571970001 | ||||||||||
| SYMONS, Peter Robert | Director | 2 Manor Park Drive Finchampstead RG40 4XE Wokingham Berkshire | British | 79874560001 | ||||||||||
| TAYLOR, Kenneth Stanley | Director | Linden House Birchwood Road Dedham CO7 6EB Colchester Essex | British | 70259750001 | ||||||||||
| WHITE, Andrew David | Director | 9 Victoria Park Road St Leonards EX2 4NT Exeter Devon | United Kingdom | British | 38942720002 | |||||||||
| WOLLEN, David Peter | Director | Springfield Deacons Lane RG18 9RH Hermitage Berkshire | Uk | British | 110598360002 | |||||||||
| WORK, Deann | Director | Irvine 5300 California Avenue California 92617 Usa | Usa | American | 152794180001 | |||||||||
| WROE, Michael John | Director | 12 Highwoods Close SL7 3PG Marlow Buckinghamshire | England | British | 114997120001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does BROADCOM INNOVISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 29, 2004 Delivered On Dec 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right title and interest in the sum of £28,800.00. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 20, 1999 Delivered On Jul 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease dated 20TH july 1999 | |
Short particulars The rent deposit being 176,250.00. | ||||
Persons Entitled
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Transactions
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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