PURPLE VISION LIMITED

Overview

Company Name	PURPLE VISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04953670
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2003
Date of Cessation	Jan 04, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PURPLE VISION LIMITED?

Information technology consultancy activities (62020) / Information and communication
Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is PURPLE VISION LIMITED located?

Registered Office Address	MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What are the latest accounts for PURPLE VISION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PURPLE VISION LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2021

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Feb 04, 2021

Liquidators' statement of receipts and payments to Nov 22, 2020

12 pages

LIQ03

Jan 28, 2020

Liquidators' statement of receipts and payments to Nov 22, 2019

12 pages

LIQ03

Jan 22, 2020

Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020

2 pages

AD01

May 13, 2019

Liquidators' statement of receipts and payments to Nov 22, 2018

10 pages

LIQ03

Dec 13, 2017

Registered office address changed from Unit 1.04 Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE England to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on Dec 13, 2017

2 pages

AD01

Dec 11, 2017

Statement of affairs

9 pages

LIQ02

Dec 11, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 23, 2017	LRESEX

Sep 26, 2017

Cessation of Tin Aung as a person with significant control on Jul 24, 2017

1 pages

PSC07

Sep 26, 2017

Termination of appointment of Tin Aung as a director on Jul 24, 2017

1 pages

TM01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 17, 2016

Confirmation statement made on Nov 02, 2016 with updates

8 pages

CS01

Jul 28, 2016

Registered office address changed from Second Floor 145-157 st John Street London EC1V 4PY to Unit 1.04 Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road London SW9 6DE on Jul 28, 2016

1 pages

AD01

Apr 26, 2016

Termination of appointment of James Rudkin Thomas as a director on Apr 13, 2016

1 pages

TM01

Apr 26, 2016

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 25, 2016

Change of share class name or designation

2 pages

SH08

Apr 21, 2016

Termination of appointment of Daniel Lockeretz as a director on Apr 13, 2016

1 pages

TM01

Apr 21, 2016

Termination of appointment of Keith David Collins as a director on Apr 13, 2016

1 pages

TM01

Apr 18, 2016

Appointment of Mr Michael Aubrey as a director on Apr 13, 2016

2 pages

AP01

Apr 18, 2016

Appointment of Mr Tin Aung as a director on Apr 13, 2016

2 pages

AP01

Apr 13, 2016

Statement of capital following an allotment of shares on Apr 12, 2016

Capital: GBP 125

4 pages

SH01

Dec 22, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Dec 01, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 125	SH01

View All Filings

Who are the officers of PURPLE VISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Steven Scott 2 London Wall Place EC2Y 5AU London 6th Floor	Nov 05, 2003		Secretary	2 London Wall Place EC2Y 5AU London 6th Floor		British		Marketing Manager	43879470003
AUBREY, Michael 2 London Wall Place EC2Y 5AU London 6th Floor	Apr 13, 2016		Director	2 London Wall Place EC2Y 5AU London 6th Floor	England	British	1973-11	Consultant	130855060002
THOMAS, Steven Scott 2 London Wall Place EC2Y 5AU London 6th Floor	Nov 05, 2003		Director	2 London Wall Place EC2Y 5AU London 6th Floor	United Kingdom	British	1968-3	Marketing Manager	43879470003
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 05, 2003	Nov 05, 2003	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
AUNG, Tin Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London Unit 1.04 England	Apr 13, 2016	Jul 24, 2017	Director	Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London Unit 1.04 England	England	British	1981-1	Innovator	207230680001
COLLINS, Keith David Second Floor 145-157 St John Street EC1V 4PY London	Jan 14, 2009	Apr 13, 2016	Director	Second Floor 145-157 St John Street EC1V 4PY London	United Kingdom	British	1966-11	It Consultant	124165720001
LOCKERETZ, Daniel Second Floor 145-157 St John Street EC1V 4PY London	Feb 05, 2015	Apr 13, 2016	Director	Second Floor 145-157 St John Street EC1V 4PY London	England	British	1972-3	Consultant	196688380001
THOMAS, James Rudkin Second Floor 145-157 St John Street EC1V 4PY London	Nov 05, 2003	Apr 13, 2016	Director	Second Floor 145-157 St John Street EC1V 4PY London	United Kingdom	British	1971-2	Engineer	51754250002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Nov 05, 2003	Nov 05, 2003	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURPLE VISION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tin Aung Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London Unit 1.04 England	Apr 13, 2016	Unit 1.04 ,Canterbury Court Kennington Park, 1-3 Brixton Road SW9 6DE London Unit 1.04 England	Yes
	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.
Mr Steven Scott Thomas 2 London Wall Place EC2Y 5AU London 6th Floor	Apr 06, 2016	2 London Wall Place EC2Y 5AU London 6th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PURPLE VISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2022	Dissolved on
Nov 23, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Nov 23, 2017
Michael Colin John Sanders New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Nov 23, 2017

View Detailed Information on Insolvency Cases

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.
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