Hi-Tech Vision Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mohamad Ali Amari
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Iranian
Status	Closed
Appointed	16 May 1994(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	2 Mohtabe Close Jaslen Road Shemiran Iran

Secretary Name	Azer Amari
Nationality	British
Status	Closed
Appointed	03 February 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 September 2002)
Role	Company Director
Correspondence Address	2 Mohtabe Close Jashne Road Shemiran Iran 19

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Massoud Shafie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Electronics Specialist
Correspondence Address	134a Golders Green Road London NW11 8HB

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Amir Eravani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	30 September 1993(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 1994)
Role	Company Director
Correspondence Address	14 Brittacy Road London NW7 1BP

Director Name	Amir Eravani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Iranian
Status	Resigned
Appointed	16 April 1994(1 year after company formation)
Appointment Duration	1 year (resigned 16 April 1995)
Role	Company Director
Correspondence Address	14 Brittacy Road London NW7 1BP

Secretary Name	Ferzanhe Hosseinzadeh
Nationality	British
Status	Resigned
Appointed	16 April 1994(1 year after company formation)
Appointment Duration	1 year (resigned 16 April 1995)
Role	Company Director
Correspondence Address	102 Church Street Kensington London W8

Secretary Name	Zohreh Eravani
Nationality	Persian
Status	Resigned
Appointed	09 May 1994(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	14 Bittacy Road Mil Hill East London NW7 1BP

Registered Address	Cumbrian House 84 Cumbrian Gardens Golders Green London NW2 1EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
11 April 2002	Application for striking-off (1 page)
23 July 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
23 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Return made up to 16/04/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 July 1999 (10 pages)
6 August 1999	Full accounts made up to 31 July 1998 (10 pages)
5 July 1999	Return made up to 16/04/99; no change of members (4 pages)
24 May 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
24 June 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
12 May 1998	Full accounts made up to 31 July 1997 (10 pages)
3 June 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
16 May 1997	Return made up to 16/04/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 31 July 1995 (10 pages)
2 August 1996	Return made up to 16/04/96; no change of members (4 pages)
2 August 1996	Registered office changed on 02/08/96 from: 289 cricklewood lane london NW2 2JL (1 page)
14 September 1995	Return made up to 16/04/95; full list of members (10 pages)
16 March 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

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