Company NameAsiatic Vision Limited
Company StatusDissolved
Company Number02894943
CategoryPrivate Limited Company
Incorporation Date4 February 1994(30 years, 2 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Secretary NameYuk Ping Cheuk
NationalityBritish
StatusClosed
Appointed18 February 1994(2 weeks after company formation)
Appointment Duration5 years, 9 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address108 Greenway Close
Friern Barnet
London
N11 3NT
Director NameYun Choi Cheung
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1997(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 23 November 1999)
RoleBusinessman
Correspondence Address29 Robin Crescent
Beckton
London
E6 4XA
Director NamePeter Lee
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1997(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 23 November 1999)
RoleBusinessman
Correspondence Address3 Baynham Close
Bexley
Kent
DA5 1RN
Director NameChun Loi Mo
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1997(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 23 November 1999)
RoleBusinessman
Correspondence Address151 Glencoe Road
Yeading
Hayes
Middlesex
UB4 9SN
Director NameFlora Mei Heung Sze
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 09 January 1997)
RoleShop Manager
Correspondence Address51 Sylvia Avenue
Pinner
Middlesex
HA5 4QN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address114 Shaftesbury Avenue
London
W1V 7DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
30 May 1998Return made up to 04/02/96; no change of members (4 pages)
30 May 1998Return made up to 04/02/97; no change of members (4 pages)
30 May 1998Return made up to 04/02/98; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
20 August 1997Full accounts made up to 31 December 1995 (10 pages)
29 July 1997Registered office changed on 29/07/97 from: 114 shaftesbury avenue london W1V 7DJ (1 page)
29 July 1997Ad 18/07/97--------- £ si 13000@1=13000 £ ic 7/13007 (2 pages)
29 April 1997Nc inc already adjusted 13/04/97 (1 page)
29 April 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 February 1997New director appointed (2 pages)
26 February 1997Registered office changed on 26/02/97 from: c/o argent and company 2 milford house 7 queen anne street london W1M 9FD (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997New director appointed (2 pages)
26 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
13 January 1997Director resigned (1 page)
31 October 1995Full accounts made up to 31 December 1994 (8 pages)
4 October 1995Ad 18/02/94--------- £ si 7@1 (2 pages)
4 October 1995Return made up to 04/02/95; full list of members (6 pages)