PROPERTY VISION COMMERCIAL LIMITED

PROPERTY VISION COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePROPERTY VISION COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09301292
    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 PROPERTY VISION COMMERCIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PROPERTY VISION COMMERCIAL LIMITED located?

    Registered Office Address
    8 Cromwell Place
    SW7 2JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY VISION COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PROPERTY VISION COMMERCIAL 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

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Termination of appointment of Peter Thomas Watts Mackie as a director on Mar 23, 2018

    1 pagesTM01

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Termination of appointment of Lawrence Michael Biddle as a director on Aug 24, 2016

    2 pagesTM01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period extended from Mar 31, 2015 to Mar 31, 2016

    3 pagesAA01

    Appointment of Mr James Richard Elliott Andrew as a director on Dec 03, 2014

    3 pagesAP01

    Appointment of Mr Lawrence Michael Biddle as a director on Dec 03, 2014

    3 pagesAP01

    Appointment of Richard Alexander John Marsh as a director on Dec 03, 2014

    3 pagesAP01

    Appointment of Peter Thomas Watts Mackie as a director on Dec 03, 2014

    3 pagesAP01

    Appointment of Ms Gulnara Long as a director on Dec 03, 2014

    3 pagesAP01

    Appointment of Mr Dominic John Dinan as a director on Dec 03, 2014

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 05, 2014

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Bibi Rahima Ally as a director on Dec 03, 2014

    2 pagesTM01

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 8 Cromwell Place London SW7 2JN on Dec 16, 2014

    2 pagesAD01

    Current accounting period shortened from Nov 30, 2015 to Mar 31, 2015

    3 pagesAA01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PROPERTY VISION COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, James Richard Elliott
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    Director
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    United KingdomBritish139764120001
    DINAN, Dominic John
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    Director
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    United KingdomBritish95040600003
    LONG, Gulnara
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    Director
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    United KingdomBritish161584690001
    MARSH, Richard Alexander John
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    Director
    Cromwell Place
    SW7 2JN London
    8
    United Kingdom
    United KingdomBritish161584600001
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    United KingdomBritish38963210007
    BIDDLE, Lawrence Michael
    Cromwell Place
    SW7 2JN London
    8
    Uk
    Director
    Cromwell Place
    SW7 2JN London
    8
    Uk
    United KingdomBritish37278060005
    MACKIE, Peter Thomas Watts
    Cromwell Place
    SW7 2JN London
    8
    Uk
    Director
    Cromwell Place
    SW7 2JN London
    8
    Uk
    United KingdomBritish193505540001

    What are the latest statements on persons with significant control for PROPERTY VISION COMMERCIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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