Company NamePeace Vision Limited
Company StatusDissolved
Company Number01806633
CategoryPrivate Limited Company
Incorporation Date6 April 1984(40 years ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMimi Yee Koong Siow
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1992(8 years, 4 months after company formation)
Appointment Duration17 years, 3 months (closed 01 December 2009)
RoleFilm Director
Correspondence Address139 Preston Road
Wembley
Middlesex
HA9 8NW
Director NameYong Chai Siow
Date of BirthJune 1935 (Born 88 years ago)
NationalitySingaporean Yks
StatusClosed
Appointed31 August 1992(8 years, 4 months after company formation)
Appointment Duration17 years, 3 months (closed 01 December 2009)
RolePhysician
Correspondence Address139 Preston Road
Wembley
Middlesex
HA9 8NW
Secretary NameYong Chai Siow
NationalitySingaporean Yks
StatusClosed
Appointed04 October 2004(20 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 01 December 2009)
RoleCompany Director
Correspondence Address139 Preston Road
Wembley
Middlesex
HA9 8NW
Director NameMs Ho Lay Puay
Date of BirthNovember 1950 (Born 73 years ago)
NationalitySingaporean
StatusResigned
Appointed31 August 1992(8 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 04 October 2004)
RoleCompany Director
Correspondence Address20 A Villa Veneto
3 Kotewell Road
Hong Kong
Foreign
Secretary NameKathleen Hutt
NationalityBritish
StatusResigned
Appointed31 August 1992(8 years, 4 months after company formation)
Appointment Duration12 years, 1 month (resigned 04 October 2004)
RoleCompany Director
Correspondence Address150 Oaklands Avenue
Watford
Hertfordshire
WD1 4LQ

Location

Registered AddressRegent House
1 Pratt Mews
London
NW1 0AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
4 August 2009Application for striking-off (1 page)
23 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
23 October 2008Return made up to 31/08/08; no change of members (7 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
25 September 2007Return made up to 31/08/07; no change of members (7 pages)
23 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
18 October 2006Return made up to 31/08/06; full list of members (7 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
19 October 2005Return made up to 31/08/05; full list of members (7 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
21 October 2004Secretary resigned (1 page)
21 October 2004New secretary appointed (2 pages)
21 October 2004Director resigned (1 page)
6 October 2004Return made up to 31/08/04; full list of members (7 pages)
10 October 2003Return made up to 31/08/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002Return made up to 31/08/02; full list of members (7 pages)
25 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
27 October 2001Return made up to 31/08/01; full list of members (7 pages)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000Return made up to 31/08/00; full list of members (7 pages)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
19 November 1999Return made up to 31/08/99; full list of members (6 pages)
22 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
4 January 1999Return made up to 31/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 1998Registered office changed on 01/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
26 October 1997Return made up to 31/08/97; full list of members (6 pages)
4 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
13 October 1996Return made up to 31/08/96; full list of members (6 pages)
25 September 1995Return made up to 31/08/95; full list of members (6 pages)
25 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
25 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)