TRUE VISION MAINTENANCE LTD

TRUE VISION MAINTENANCE LTD

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

    Company NameTRUE VISION MAINTENANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12719784
    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 TRUE VISION MAINTENANCE LTD?

    • Painting (43341) / Construction

    Where is TRUE VISION MAINTENANCE LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUE VISION MAINTENANCE LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for TRUE VISION MAINTENANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Cessation of Cameron Joseph Nicholas Smart as a person with significant control on Oct 04, 2022

    1 pagesPSC07

    Termination of appointment of Cameron Joseph Nicholas Smart as a director on Oct 04, 2022

    1 pagesTM01

    Notification of Richard Nicholas Smart as a person with significant control on Oct 04, 2022

    2 pagesPSC01

    Appointment of Mr Richard Nicholas Smart as a director on Oct 04, 2022

    2 pagesAP01

    Confirmation statement made on Jul 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    5 pagesCS01

    Notification of Cameron Joseph Nicholas Smart as a person with significant control on Sep 02, 2021

    2 pagesPSC01

    Appointment of Mr Cameron Joseph Nicholas Smart as a director on Sep 02, 2021

    2 pagesAP01

    Termination of appointment of Cameron Joseph Nicholas Smart as a director on Sep 02, 2021

    1 pagesTM01

    Cessation of Cameron Joseph Nicholas Smart as a person with significant control on Sep 02, 2021

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2020

    Statement of capital on Jul 05, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of TRUE VISION MAINTENANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Richard Nicholas
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish95130950001
    SMART, Cameron Joseph Nicholas
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish286868460001
    SMART, Cameron Joseph Nicholas
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomBritish271578670001

    Who are the persons with significant control of TRUE VISION MAINTENANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Nicholas Smart
    Wenlock Road
    N1 7GU London
    20-22
    England
    Oct 04, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Cameron Joseph Nicholas Smart
    Wenlock Road
    N1 7GU London
    20-22
    England
    Sep 02, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Cameron Joseph Nicholas Smart
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jul 05, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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