WHOLE LIFE VISION LIMITED

WHOLE LIFE VISION LIMITED

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

    Company NameWHOLE LIFE VISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05889512
    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 WHOLE LIFE VISION LIMITED?

    • (7499) /

    Where is WHOLE LIFE VISION LIMITED located?

    Registered Office Address
    37 St. Margarets Street
    CT1 2TU Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHOLE LIFE VISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for WHOLE LIFE VISION 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

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2010

    Statement of capital on Jul 28, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of F W Stephens (Secretarial) Limited as a secretary

    2 pagesTM02

    Termination of appointment of Richard Stevens as a director

    2 pagesTM01

    Termination of appointment of Eric Clapton as a director

    2 pagesTM01

    Termination of appointment of Simon Linley as a director

    2 pagesTM01

    Appointment of Malcolm Richard Twyman as a secretary

    3 pagesAP03

    Appointment of Clive Robert Stevens as a director

    3 pagesAP01

    Appointment of David James Ashman as a director

    3 pagesAP01

    Previous accounting period shortened from Sep 30, 2010 to May 31, 2010

    3 pagesAA01

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on Jul 01, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Director's details changed for Mr Eric Clapton on Oct 29, 2009

    3 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of WHOLE LIFE VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWYMAN, Malcolm Richard
    Downs Road
    CT11 0LS Ramsgate
    23
    Kent
    Secretary
    Downs Road
    CT11 0LS Ramsgate
    23
    Kent
    British152367030001
    ASHMAN, David James
    Ash Road
    CT13 9JA Sandwich
    Richborough Cottage
    Kent
    Director
    Ash Road
    CT13 9JA Sandwich
    Richborough Cottage
    Kent
    United KingdomBritishChartered Accountant89042340003
    SKINNER, Owen Stephen
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    Director
    23 Winston Drive
    Stoke D' Abernon
    KT11 3BP Cobham
    Surrey
    United KingdomBritishChartered Accountant57872110003
    STEVENS, Clive Robert
    Omer Avenue
    Palm Bay
    CT9 3BX Margate
    26
    Kent
    Director
    Omer Avenue
    Palm Bay
    CT9 3BX Margate
    26
    Kent
    United KingdomBritishChartered Accountant129054260002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    F W STEPHENS (SECRETARIAL) LIMITED
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    Secretary
    24 Chiswell Street
    EC1Y 4YX London
    3rd Floor
    99775910002
    CLAPTON, Eric
    8 Cliff Road
    SS9 1HJ Leigh On Sea
    Essex
    Director
    8 Cliff Road
    SS9 1HJ Leigh On Sea
    Essex
    EnglandBritishChartered Accountant9879630002
    LINLEY, Simon Timothy
    104 Winn Road
    Lee
    SE12 9EZ London
    Director
    104 Winn Road
    Lee
    SE12 9EZ London
    United KingdomBritishChartered Accountant86884860001
    STEVENS, Richard Austin
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    Director
    6 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    EnglandBritishChartered Accountant36325640001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    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