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COMVISION LIMITED

COMVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230106
    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 COMVISION LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is COMVISION LIMITED located?

    Registered Office Address
    2 Brinklehurst Drive
    TN40 2FL Bexhill-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for COMVISION 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

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1 2 Brinklehurst Drive Bexhill-on-Sea East Sussex England to 2 Brinklehurst Drive Bexhill-on-Sea TN40 2FL on Mar 02, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1 Clevedon Road Bexhill-on-Sea East Sussex TN39 4EL to 1 2 Brinklehurst Drive Bexhill-on-Sea East Sussex on Jul 20, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		11 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		11 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		11 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 23 St Leonards Road Bexhill on Sea East Sussex TN40 1HH* on May 12, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2011

    		11 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		11 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		11 pagesAA
    View All Filings

    Who are the officers of COMVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Martin Lindsey
    1 Clevedon Road
    Bexhill
    TN39 4EL Bexhill On Sea
    East Sussex
    		Secretary
    1 Clevedon Road
    Bexhill
    TN39 4EL Bexhill On Sea
    East Sussex
    		British7050290001
    DYER, Stephen Edward
    Linley Close
    TN40 1SR Bexhill-On-Sea
    5
    East Sussex
    United Kingdom
    		Director
    Linley Close
    TN40 1SR Bexhill-On-Sea
    5
    East Sussex
    United Kingdom
    		EnglandBritishCommunications Engineer48891110003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edward Dyer
    Brinklehurst Drive
    TN40 2FL Bexhill-On-Sea
    2
    England
    		Apr 06, 2016
    Brinklehurst Drive
    TN40 2FL Bexhill-On-Sea
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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