Company NameCorporate Vision Network Limited
Company StatusDissolved
Company Number02701195
CategoryPrivate Limited Company
Incorporation Date27 March 1992(30 years, 6 months ago)
Dissolution Date11 December 2001 (20 years, 10 months ago)
Previous NameCaptain Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Nicolas Ludwig De Santis
Date of BirthMarch 1966 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed27 March 1992(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Chesterfield Street
London
W1J 5JN
Director NameAntonella De Santis
Date of BirthMarch 1974 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed27 March 1992(same day as company formation)
RoleStudent
Correspondence Address13 Chesterfield Street
London
W1X 7HF
Director NamePasquale Santis
Date of BirthSeptember 1929 (Born 93 years ago)
NationalityItalian
StatusClosed
Appointed27 March 1992(same day as company formation)
RoleConsultant
Correspondence AddressC/ Pedro De Valdivia, 4 - 2 Izq
Madrid
28006
Spain
Secretary NameAntonella De Santis
NationalityItalian
StatusClosed
Appointed27 March 1992(same day as company formation)
RoleStudent
Correspondence Address13 Chesterfield Street
London
W1X 7HF
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed27 March 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Location

Registered Address29/30 Fitzroy Square
London.
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts31 December 1999 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
12 July 2001Application for striking-off (1 page)
13 April 2001Return made up to 16/01/01; full list of members (6 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 February 2000Return made up to 16/01/00; full list of members (7 pages)
26 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 March 1999Return made up to 16/01/99; full list of members (7 pages)
25 November 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/98
(1 page)
25 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 February 1998Return made up to 16/01/98; full list of members (7 pages)
21 October 1997Company name changed captain europe LIMITED\certificate issued on 22/10/97 (2 pages)
21 October 1997Full accounts made up to 31 December 1996 (7 pages)
15 April 1997Return made up to 16/01/97; full list of members (7 pages)
29 April 1996Full accounts made up to 31 December 1995 (7 pages)
15 February 1996Return made up to 16/01/96; full list of members (8 pages)
24 October 1995Full accounts made up to 31 December 1994 (7 pages)
13 April 1995Return made up to 27/03/95; full list of members (16 pages)