Company NameRealityvision Limited
Company StatusDissolved
Company Number03276900
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)
Dissolution Date26 July 2005 (18 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr David John Trayner
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Yorkton Street
London
E2 8NH
Director NameMs Edwina Margaret Orr
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Yorkton Street
London
E2 8NH
Secretary NameMr David John Trayner
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Yorkton Street
London
E2 8NH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAugustine's Hall
6 Yorkton Street
London
E2 8NH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005First Gazette notice for voluntary strike-off (1 page)
28 February 2005Application for striking-off (1 page)
30 January 2004Return made up to 12/11/03; full list of members (7 pages)
29 August 2003Total exemption full accounts made up to 31 December 2001 (11 pages)
16 December 2002Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 March 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
23 January 2002Return made up to 12/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 October 2001Particulars of mortgage/charge (3 pages)
24 November 2000Return made up to 12/11/00; full list of members (6 pages)
23 June 2000Ad 09/06/00--------- £ si [email protected]=150 £ ic 5000/5150 (2 pages)
23 June 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 June 2000Nc inc already adjusted 08/06/00 (2 pages)
30 November 1999Return made up to 12/11/99; full list of members (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
1 December 1998Return made up to 12/11/98; no change of members (4 pages)
3 September 1998Full accounts made up to 31 December 1997 (9 pages)
13 January 1998Ad 04/04/97--------- £ si [email protected] (2 pages)
13 January 1998Ad 04/04/97--------- £ si [email protected] (2 pages)
12 December 1997Return made up to 12/11/97; full list of members (6 pages)
22 September 1997Ad 04/04/97--------- £ si [email protected]=750 £ ic 2/752 (2 pages)
13 June 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
10 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
18 November 1996Secretary resigned (1 page)
12 November 1996Incorporation (16 pages)