| Company Name | Advanced Plasma Vision Limited |
|---|---|
| Director | John Stuart Carpenter |
| Company Status | Dissolved |
| Company Number | 02705922 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1992(32 years ago) |
| Previous Name | Skyport Video And Television Facilities Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Stuart Carpenter |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Old Greenfields House Christmas Common Oxford OX9 5HF |
| Secretary Name | Amanda Fiona Basey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(7 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 74a Burnham Lane Slough Berkshire SL1 6LS |
| Director Name | Inderjeet Ghataora |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 136 Swiss Avenue Chelmsford Essex CM1 2AF |
| Secretary Name | Lorraine Elizabeth Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 St Albans Road Woodford Green Essex IG8 9EQ |
| Secretary Name | Jayne Michelle Huise |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Garden Flat 31 Slough Road Datchet Slough Berkshire SL3 9AL |
| Secretary Name | Ann Dyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 August 1999) |
| Role | Company Director |
| Correspondence Address | 71 Marlborough Road Roath Park Cardiff CF2 5BU Wales |
Location
| Registered Address | 73/75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2004 | Dissolved (1 page) |
|---|---|
| 27 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: heathrow house 45 holloway lane harmondsworth, west drayton middlesex UB7 0AE (1 page) |
| 29 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Statement of affairs (6 pages) |
| 10 May 2000 | Return made up to 10/04/00; no change of members (5 pages) |
| 17 February 2000 | Return made up to 10/04/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Company name changed skyport video and television fac ilities LIMITED\certificate issued on 01/06/99 (2 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 2 July 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 10 February 1998 | Director's particulars changed (1 page) |
| 10 February 1998 | Return made up to 10/04/97; full list of members (6 pages) |
| 24 September 1997 | Director's particulars changed (1 page) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 February 1997 | Resolutions
|
| 26 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 17 September 1996 | New secretary appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 12 July 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 7 June 1995 | Return made up to 10/04/95; full list of members (6 pages) |