VISION MULTIMEDIA LIMITED
Overview
| Company Name | VISION MULTIMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03042731 |
| 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 VISION MULTIMEDIA LIMITED?
- (7260) /
Where is VISION MULTIMEDIA LIMITED located?
| Registered Office Address | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION MULTIMEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGGSHELL (307) LIMITED | Apr 06, 1995 | Apr 06, 1995 |
What are the latest accounts for VISION MULTIMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for VISION MULTIMEDIA 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 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 16 pages | AA | ||||||||||
Who are the officers of VISION MULTIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||
| ILLING, Rainer | Director | Burscheld Rotdornallce 12 D51399 Germany | Germany | German | 67486480002 | |||||
| MCNALLY, Ian Richard Armstrong | Director | Woodcote House Lodge Green Burton Park GU28 0LH Petworth West Sussex | England | British | 115019860001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GRIFFITHS, Michael George | Director | 17 St Marys Meadow Yapton BN18 0EE Arundel West Sussex | British | 3297730002 | ||||||
| HOUSE, David Howard | Director | Acorns Lock Lane Birdham PO20 7BA Chichester West Sussex | British | 6251930001 | ||||||
| MOORE, Anne Elizabeth | Director | 6 Keepers Wood PO19 4XU Chichester West Sussex | British | 43253210001 | ||||||
| MOORE, James Derek Stanley, Doctor | Director | Richmond House 9 Lodge Green GU28 0LH Petworth West Sussex | British | 59198120001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does VISION MULTIMEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 2003 Delivered On May 30, 2003 | Outstanding | 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