| Company Name | Spring Vision Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02788347 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1993(31 years, 3 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
| Previous Names | Choudhry Covered Buttons Limited and Springview Properties Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mohammad Akhtar Choudhry |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Deacons Hill Road Elstree Hertfordshire WD6 3LH |
| Director Name | Mr Jacob Weg |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Princes Park Avenue London Nw11 |
| Secretary Name | Mr Jacob Weg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Princes Park Avenue London Nw11 |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Berkley House 7th Floor 18-24 High Street Edgware HA8 7RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Jacob Weg 25.00% Ordinary |
|---|---|
| 25 at £1 | Miriam Weg 25.00% Ordinary |
| 25 at £1 | Mohammad Akhtar Choudhry 25.00% Ordinary |
| 25 at £1 | Shamim Akhtar Choudhry 25.00% Ordinary |
Accounts
| Latest Accounts | 6 April 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 06 April |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 5 January 2014 | Total exemption full accounts made up to 6 April 2013 (10 pages) |
| 5 January 2014 | Total exemption full accounts made up to 6 April 2013 (10 pages) |
| 5 January 2014 | Total exemption full accounts made up to 6 April 2013 (10 pages) |
| 3 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (14 pages) |
| 3 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (14 pages) |
| 3 June 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (14 pages) |
| 28 January 2013 | Total exemption full accounts made up to 6 April 2012 (10 pages) |
| 28 January 2013 | Total exemption full accounts made up to 6 April 2012 (10 pages) |
| 28 January 2013 | Total exemption full accounts made up to 6 April 2012 (10 pages) |
| 15 May 2012 | Annual return made up to 9 February 2012 (13 pages) |
| 15 May 2012 | Annual return made up to 9 February 2012 (13 pages) |
| 15 May 2012 | Annual return made up to 9 February 2012 (13 pages) |
| 16 December 2011 | Total exemption full accounts made up to 6 April 2011 (8 pages) |
| 16 December 2011 | Total exemption full accounts made up to 6 April 2011 (8 pages) |
| 16 December 2011 | Total exemption full accounts made up to 6 April 2011 (8 pages) |
| 6 April 2011 | Annual return made up to 9 February 2011 (21 pages) |
| 6 April 2011 | Annual return made up to 9 February 2011 (21 pages) |
| 6 April 2011 | Annual return made up to 9 February 2011 (21 pages) |
| 30 November 2010 | Total exemption full accounts made up to 6 April 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 6 April 2010 (9 pages) |
| 30 November 2010 | Total exemption full accounts made up to 6 April 2010 (9 pages) |
| 17 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (10 pages) |
| 17 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (10 pages) |
| 17 May 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (10 pages) |
| 8 January 2010 | Change of name notice (2 pages) |
| 8 January 2010 | Change of name notice (2 pages) |
| 8 January 2010 | Company name changed springview properties LIMITED\certificate issued on 08/01/10
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| 8 January 2010 | Company name changed springview properties LIMITED\certificate issued on 08/01/10
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| 6 January 2010 | Total exemption full accounts made up to 6 April 2009 (9 pages) |
| 6 January 2010 | Total exemption full accounts made up to 6 April 2009 (9 pages) |
| 6 January 2010 | Total exemption full accounts made up to 6 April 2009 (9 pages) |
| 10 November 2009 | Company name changed choudhry covered buttons LIMITED\certificate issued on 10/11/09
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| 10 November 2009 | Company name changed choudhry covered buttons LIMITED\certificate issued on 10/11/09
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| 17 October 2009 | Resolutions
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| 17 October 2009 | Resolutions
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| 12 August 2009 | Registered office changed on 12/08/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page) |
| 25 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 6 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 6 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 6 April 2008 (5 pages) |
| 27 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 6 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 6 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 6 April 2007 (5 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 April 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 April 2006 (6 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 April 2006 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 6 April 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 6 April 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 6 April 2005 (6 pages) |
| 12 April 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 6 April 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 6 April 2004 (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 6 April 2004 (6 pages) |
| 21 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 19 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 6 April 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 6 April 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 6 April 2003 (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
| 11 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 6 April 2001 (5 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 6 April 2001 (5 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 6 April 2001 (5 pages) |
| 12 February 2002 | Accounting reference date shortened from 30/04/01 to 06/04/01 (1 page) |
| 12 February 2002 | Accounting reference date shortened from 30/04/01 to 06/04/01 (1 page) |
| 23 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 22 February 2001 | Resolutions
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| 22 February 2001 | Resolutions
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| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 10 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: treasure hse 19-21 hatton gdns london EC1N 8BA (1 page) |
| 10 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: treasure hse 19-21 hatton gdns london EC1N 8BA (1 page) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 5 June 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 09/02/98; full list of members (6 pages) |
| 31 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 1997 | Auditor's resignation (1 page) |
| 6 July 1997 | Auditor's resignation (1 page) |
| 5 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 5 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 21 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 21 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 27 December 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |