ONE VISION FILMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameONE VISION FILMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05174482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ONE VISION FILMS LTD?

    • (7487) /

    Where is ONE VISION FILMS LTD located?

    Registered Office Address
    99 Kenton Road
    Harrow
    HA3 0AN Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE VISION FILMS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for ONE VISION FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 07, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    3 pages4.20

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2009

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2007

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of ONE VISION FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    Secretary
    99 Kenton Road
    HA3 0AN Harrow
    Middlesex
    115477280001
    RAYMOND, David Allan
    355 Anchor House
    Smugglers Way
    SW18 1EL London
    Director
    355 Anchor House
    Smugglers Way
    SW18 1EL London
    United KingdomBritish106264800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    R L NOMINEE (SECRETARIES) LTD
    4 Chase Side
    EN2 6NF Enfield
    Middlesex
    Secretary
    4 Chase Side
    EN2 6NF Enfield
    Middlesex
    107375410001
    EVANS, George Edward
    14a Hogarth Road
    SW5 0PT London
    Director
    14a Hogarth Road
    SW5 0PT London
    United KingdomBritish122238920001
    MACFARLANE, Locksley Lenurse
    26 Farley Court
    Melbury Road
    W14 8LJ London
    Director
    26 Farley Court
    Melbury Road
    W14 8LJ London
    British118164770001
    RAYMOND, David Allan
    355 Anchor House
    Smugglers Way
    SW18 1EL London
    Director
    355 Anchor House
    Smugglers Way
    SW18 1EL London
    United KingdomBritish106264800001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ONE VISION FILMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2010Dissolved on
    Apr 08, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex

    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