STRATEGIC VISIONS LIMITED
Overview
| Company Name | STRATEGIC VISIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGIC VISIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRATEGIC VISIONS LIMITED located?
| Registered Office Address | Tomline House, The Dock IP11 3SY Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGIC VISIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HPH FINANCE (UK) LIMITED | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for STRATEGIC VISIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for STRATEGIC VISIONS 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 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Ruth Sin Ling Tsim on May 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Appointment of Ruth Sin Ling Tsim as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Tsien as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Neil Douglas Mcgee as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Chan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of STRATEGIC VISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLETT, Simon Richard | Secretary | Tomline House, The Dock IP11 3SY Felixstowe Suffolk | 150579750001 | |||||||
| CHENG, Clemence Chun Fun | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Director | 61931010002 | ||||
| MCGEE, Neil Douglas | Director | Tomline House, The Dock IP11 3SY Felixstowe Suffolk | Luxembourg | Australian | Company Director | 156463100020 | ||||
| SHIH, Edith | Director | 5 Hester Road SW11 4AN London Hutchison House | Hong Kong | British | Company Director | 84247790002 | ||||
| SNG, Robin Cheng Khoong | Director | Container Port Road South Kwai Chung Terminal 4 New Territories Hong Kong | Singapore | Singaporean | Company Director | 158410310001 | ||||
| TSIM, Ruth Sin Ling | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | Canadian | Company Director | 189035240002 | ||||
| CHATFIELD, Melanie Jane | Secretary | 32 Butterfield Road Wheathampstead AL4 8QH St. Albans Hertfordshire | British | 71720340001 | ||||||
| CHEUNG, Man Ki | Secretary | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | British | 134098630002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAN, Richard Waichi | Director | 5 Hester Road SW11 4AN London Hutchison House United Kingdom | Luxembourg | American | Manager | 135514750001 | ||||
| HO, Edmond Wai Leung, Dr | Director | 5 Hester Road SW11 4AN London Hutchison House | United Kingdom | British | Property Director | 56542790002 | ||||
| MEREDITH, John Edward | Director | 15 Silver Terrace Road Bella Vista House No 1 A Kung Wan New Territories Hong Kong | Hong Kong | British | Company Director | 24327850002 | ||||
| PEARSON, Richard Clive | Director | 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk | New Zealander | Director | 25685120002 | |||||
| TSIEN, James Steed | Director | Container Port Road South Kwai Chung Terminal 4 Hong Kong | Hong Kong | United States | Company Director | 67873070001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for STRATEGIC VISIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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