NUVISION LIMITED

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

    Company NameNUVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06860331
    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 NUVISION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NUVISION LIMITED located?

    Registered Office Address
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NUVISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    OZ VISION UK LIMITEDMar 26, 2009Mar 26, 2009

    What are the latest accounts for NUVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for NUVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Andrew William Crowne-Spencer as a director on Nov 09, 2016

    1 pagesTM01

    Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to College House 17 King Edwards Road Ruislip HA4 7AE on Aug 30, 2016

    1 pagesAD01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on Feb 08, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Registered office address changed from Rear Office, 1St Floor High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on Nov 17, 2014

    1 pagesAD01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Gideon Ian Israel on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of NUVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISRAEL, Gideon Ian
    71 West Heath Road
    NW3 7TH London
    Director
    71 West Heath Road
    NW3 7TH London
    United KingdomBritish37311110002
    THE COMPANY REGISTRATION AGENTS LTD
    Gray's Inn Road
    WC1X 8EB London
    280
    Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    137265380001
    CROWNE-SPENCER, Andrew William
    37 Meadway
    SS8 7DH Canvey Island
    Essex
    Director
    37 Meadway
    SS8 7DH Canvey Island
    Essex
    EnglandBritish103405480001
    JAMES, Luciene Maureen
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    Director
    Westmorland Avenue
    LU3 2PU Luton
    166
    Bedfordshire
    United KingdomBritish134747070001

    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