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HEWLETT-PACKARD VISION LTD

HEWLETT-PACKARD VISION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHEWLETT-PACKARD VISION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07741000
    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 HEWLETT-PACKARD VISION LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HEWLETT-PACKARD VISION LTD located?

    Registered Office Address
    Amen Corner
    Cain Road
    RG12 1HN Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEWLETT-PACKARD VISION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for HEWLETT-PACKARD VISION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of Miral Hamani-Samaan as a director on Jul 26, 2018

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on May 18, 2018

    • Capital: GBP 4
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 18/05/2018
    		RES13

    Appointment of Miral Hamani-Samaan as a director on Mar 22, 2018

    		2 pagesAP01

    Termination of appointment of Coen Eric Timmer as a director on Mar 22, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Notification of Hewlett-Packard Enterprise Company as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Oct 31, 2016

    		22 pagesAA

    Appointment of Coen Eric Timmer as a director on Jun 20, 2017

    		2 pagesAP01

    Termination of appointment of Miral Hamani as a director on Jun 20, 2017

    		1 pagesTM01

    Full accounts made up to Oct 31, 2015

    		19 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Oct 31, 2014

    		22 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 4
    		SH01

    Full accounts made up to Oct 31, 2013

    		22 pagesAA

    Appointment of Ms Miral Hamani as a director on Apr 22, 2015

    		2 pagesAP01

    Termination of appointment of Sergio Erik Letelier as a director on Apr 16, 2015

    		1 pagesTM01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HEWLETT-PACKARD VISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROWER, Tara Dawn
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		Secretary
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		187393600001
    SHAIKHALI, Juzer
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		Director
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		EnglandBritishTax Manager123578150001
    PUTLAND, Roberto
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		Secretary
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		British165837310001
    HAMANI, Miral
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		Director
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		SwitzerlandFrenchLawyer197048610001
    HAMANI-SAMAAN, Miral
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		Director
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		SwitzerlandFrenchLawyer244649010001
    LESJAK, Catherine Anne
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    		UsaCanadianManaging Director162342050001
    LETELIER, Sergio Erik
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		Director
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    United Kingdom
    		FranceFrenchAttorney132467640018
    PORRINI, Paul Thomas, Mr.
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    		United StatesAmericanManaging Director162342060001
    TIMMER, Coen Eric
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		Director
    Cain Road
    RG12 1HN Bracknell
    Amen Corner
    Berkshire
    		NetherlandsDutchFinance Director234079330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEWLETT-PACKARD VISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hewlett-Packard Enterprise Company
    Orange Street
    Wilmington
    19801
    New Castle
    120
    Delaware
    United States
    		Apr 06, 2016
    Orange Street
    Wilmington
    19801
    New Castle
    120
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Security Of State
    Registration Number5699265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hewlett-Packard Vision Luxembourg S.A R.L
    Parc D'Activites Capellen
    L-8308 Capellen
    75
    Luxembourg
    		Apr 06, 2016
    Parc D'Activites Capellen
    L-8308 Capellen
    75
    Luxembourg
    		No
    Legal FormLuxembourg Private Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB 166.322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HEWLETT-PACKARD VISION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2018Commencement of winding up
    Nov 12, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0