Company NameNotevision Limited
DirectorsMichael Barnett and Michael Paul Spenser-Morris
Company StatusDissolved
Company Number02748978
CategoryPrivate Limited Company
Incorporation Date21 September 1992(29 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMichael Barnett
Date of BirthApril 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1992(2 weeks, 4 days after company formation)
Appointment Duration29 years, 7 months
RoleChartered Accountant
Correspondence Address4 The Courtyard Station Road
Dullingham
Newmarket
Suffolk
CB8 9UP
Director NameMichael Paul Spenser-Morris
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 1992(2 weeks, 4 days after company formation)
Appointment Duration29 years, 7 months
RoleCo Director
Correspondence AddressThe Chantry
Rougham
Bury St. Edmunds
Suffolk
IP30 9JW
Secretary NameSushi Kumar Saigal
NationalityBritish
StatusCurrent
Appointed21 September 1993(1 year after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address13 Durley Avenue
Pinner
Middlesex
HA5 1JQ
Secretary NameMichael Barnett
NationalityBritish
StatusResigned
Appointed09 October 1992(2 weeks, 4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 September 1993)
RoleChartered Accountant
Correspondence AddressHastingwood House
Hastingwood
Harlow
Essex
CH17 9JX
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 September 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address13-17 New Burlington Place
London
W1S 2HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£166,496
Gross Profit£79,270
Net Worth£8,953
Cash£98,021
Current Liabilities£182,554

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 June 2004Dissolved (1 page)
17 March 2004Liquidators statement of receipts and payments (5 pages)
17 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2004Liquidators statement of receipts and payments (5 pages)
5 August 2003Liquidators statement of receipts and payments (5 pages)
3 February 2003Liquidators statement of receipts and payments (5 pages)
6 August 2002Liquidators statement of receipts and payments (5 pages)
31 January 2002Liquidators statement of receipts and payments (5 pages)
29 August 2001Liquidators statement of receipts and payments (5 pages)
1 September 2000Registered office changed on 01/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
8 August 2000Re: res of powers of liquidator (1 page)
8 August 2000Declaration of solvency (3 pages)
8 August 2000Appointment of a voluntary liquidator (1 page)
6 April 2000Full accounts made up to 31 December 1999 (13 pages)
2 December 1999Director's particulars changed (1 page)
23 September 1999Return made up to 21/09/99; full list of members (7 pages)
23 March 1999Full accounts made up to 31 December 1998 (13 pages)
25 September 1998Return made up to 21/09/98; full list of members (8 pages)
13 August 1998Director's particulars changed (1 page)
23 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
3 October 1997Return made up to 21/09/97; full list of members (8 pages)
7 October 1996Return made up to 21/09/96; full list of members (8 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
25 September 1995Return made up to 21/09/95; full list of members (14 pages)
8 September 1995Accounts for a small company made up to 31 December 1994 (9 pages)