| Company Name | One Vision Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339604 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Roderick Lindsay Martin |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Richford Street Hammersmith London W6 7HP |
| Secretary Name | Malwina Dominika Ruta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Richford Street Hammersmith London W6 7HP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 7 Granard Business Centre Burns Lane Mill Hill London NW1 7RN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £735 |
| Cash | £2,273 |
| Current Liabilities | £9,825 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 June 2002 | Return made up to 25/03/02; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 June 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 August 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 April 1998 | Return made up to 25/03/98; full list of members
|
| 23 April 1997 | Resolutions
|
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 25 March 1997 | Incorporation (17 pages) |