NEOVISION UK LIMITED
Overview
| Company Name | NEOVISION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934738 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEOVISION UK LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is NEOVISION UK LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEOVISION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NEOVISION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Termination of appointment of Anthony William Ghee as a director on May 16, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Farringdon Street London EC4A 4AB on Nov 07, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Roger Warner as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Miller-Jones as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Donald Miller-Jones as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Director's details changed for David Roger Warner on Feb 16, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Warner on Feb 16, 2011 | 3 pages | CH01 | ||||||||||
Who are the officers of NEOVISION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER-JONES, Donald | Secretary | School Farm House Birch Grove RH17 7DQ Horsted Keynes West Sussex | British | 75008790001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| GHEE, Anthony William | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 142233340001 | |||||
| HORAN, Timothy | Director | 40b Gloucester Terrace W2 3DA London | British | 125452120001 | ||||||
| MILLER-JONES, Donald | Director | School Farm House Birch Grove RH17 7DQ Horsted Keynes West Sussex | England | British | 75008790001 | |||||
| WARNER, David Roger | Director | Hurst Close TN30 6UG Tenterden 14 Kent United Kingdom | United Kingdom | British | 147920410002 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
What are the latest statements on persons with significant control for NEOVISION UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does NEOVISION UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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