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DOC VISION LIMITED

DOC VISION LIMITED

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

    • Overview

    Company NameDOC VISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07911631
    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 DOC VISION LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DOC VISION LIMITED located?

    Registered Office Address
    930 High Road
    N12 9RT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOC VISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What are the latest filings for DOC 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

    		1 pagesDS01

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Jacques Tredoux as a director on Jul 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 930 High Road London N12 9RT United Kingdom to 930 High Road London N12 9RT on Jan 18, 2016

    		1 pagesAD01

    Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on Dec 08, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of DOC VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    High Road
    N12 9RT North Finchley
    930
    London
    United Kingdom
    		Secretary
    High Road
    N12 9RT North Finchley
    930
    London
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    		165938980001
    TABATZNIK, Anthony Selwyn
    N12 9RT London
    930 High Road
    United Kingdom
    		Director
    N12 9RT London
    930 High Road
    United Kingdom
    		United KingdomBritishDirector11841230002
    TREDOUX, Jacques
    N12 9RT London
    930 High Road
    United Kingdom
    		Director
    N12 9RT London
    930 High Road
    United Kingdom
    		United KingdomBritish,Director62855420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOC VISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bertha Uk Limited
    North Finchley
    N12 9RT London
    930 High Road
    United Kingdom
    		Apr 06, 2016
    North Finchley
    N12 9RT London
    930 High Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number7601970
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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