| Company Name | 8899 Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481516 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Juleo Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Michael K Ohene-Odame |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 32 The Bishops Avenue London N2 0BA |
| Director Name | Mr James Thompson |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 April 2010) |
| Role | Hedge Fund Manager |
| Correspondence Address | 19 Bonchurch Road London W10 5SD |
| Secretary Name | Mr Brian Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 April 2010) |
| Role | Accountant |
| Correspondence Address | 8 Churston Gardens London N11 2NL |
| Director Name | Philippe Vuagnoux |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Le Hameau 5 Rue Du Pont Romain Annecy-Le-Vieux 74940 France |
| Director Name | Xavier Erick Haziza |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 November 2003(5 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 October 2004) |
| Role | Managing Director |
| Correspondence Address | 72 Boulevard John Kennedy Creteil 94000 |
| Director Name | Serge Catalano |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 October 2004(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 3 Rue De L'Abbaye St. Maur Des Fosses 94100 France |
| Director Name | Louise Hazel Allen |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 May 2007) |
| Role | Company Director |
| Correspondence Address | 16 Edwyn Close Barnet Hertfordshire EN5 2QR |
| Secretary Name | Jason Meadwos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 July 2008) |
| Role | Secretary |
| Correspondence Address | 1 Kingsdale Court Barnet Hertfordshire EN4 0JF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Sark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 February 2001) |
| Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
| Secretary Name | Sa Secretaries UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 November 2003) |
| Correspondence Address | 412 Parkway House Sheen Lane London SW14 8LS |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 May 2005) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 25 Canada Square Level 33 Canary Wharf London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,438,000 |
| Gross Profit | £437,993 |
| Net Worth | £624,300 |
| Cash | £105,706 |
| Current Liabilities | £84,105 |
Accounts
| Latest Accounts | 15 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 15 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Total exemption full accounts made up to 15 December 2007 (8 pages) |
| 25 September 2008 | Total exemption full accounts made up to 15 December 2007 (8 pages) |
| 22 August 2008 | Appointment Terminated Secretary jason meadwos (1 page) |
| 22 August 2008 | Appointment terminated secretary jason meadwos (1 page) |
| 4 August 2008 | Amended accounts made up to 15 December 2002 (3 pages) |
| 4 August 2008 | Amended accounts made up to 15 December 2002 (3 pages) |
| 1 August 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 1 August 2008 | Secretary appointed mr brian whyte (1 page) |
| 1 August 2008 | Secretary appointed mr brian whyte (1 page) |
| 1 August 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 31 July 2008 | Director appointed mr james thompson (1 page) |
| 31 July 2008 | Director appointed mr james thompson (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from second floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from second floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 25 canada square level 33 canary wharf london E14 5LQ (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 25 canada square level 33 canary wharf london E14 5LQ (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from second floor 145-157 st john street london EC1V 4PY (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from second floor 145-157 st john street london EC1V 4PY (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 15 December 2006 (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 15 December 2006 (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 25 canada square level 33 canary wharf london E14 5LQ (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 25 canada square level 33 canary wharf london E14 5LQ (1 page) |
| 11 September 2007 | Total exemption full accounts made up to 15 December 2005 (9 pages) |
| 11 September 2007 | Total exemption full accounts made up to 15 December 2005 (9 pages) |
| 27 July 2007 | Amended accounts made up to 15 December 2004 (4 pages) |
| 27 July 2007 | Amended accounts made up to 15 December 2004 (4 pages) |
| 26 June 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 26 June 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Amended accounts made up to 15 December 2003 (3 pages) |
| 18 June 2007 | Amended accounts made up to 15 December 2003 (3 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | New director appointed (2 pages) |
| 25 May 2007 | Return made up to 16/12/05; full list of members (7 pages) |
| 25 May 2007 | Return made up to 16/12/05; full list of members (7 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 16 edwyn close barnet herts. EN5 2QR (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: 16 edwyn close barnet herts. EN5 2QR (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 15 December 2002 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 15 December 2002 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 15 December 2003 (3 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 30 October 2006 | New director appointed (2 pages) |
| 30 October 2006 | New director appointed (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 15 December 2004 (3 pages) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 15 December 2003 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 15 December 2004 (3 pages) |
| 30 October 2006 | Director resigned (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 16/12/04; full list of members (5 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | New director appointed (2 pages) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 22 December 2003 | Return made up to 16/12/03; full list of members (5 pages) |
| 22 December 2003 | Return made up to 16/12/03; full list of members (5 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 412 parkway house sheen lane london SW14 8LS (1 page) |
| 10 December 2003 | Company name changed juleo LTD\certificate issued on 10/12/03 (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Company name changed juleo LTD\certificate issued on 10/12/03 (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 412 parkway house sheen lane london SW14 8LS (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Delivery ext'd 3 mth 15/12/02 (1 page) |
| 17 October 2003 | Delivery ext'd 3 mth 15/12/02 (1 page) |
| 24 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 15 December 2001 (6 pages) |
| 18 October 2002 | Total exemption full accounts made up to 15 December 2001 (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 15 December 2000 (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 15 December 2000 (6 pages) |
| 27 January 2002 | Return made up to 16/12/01; full list of members
|
| 27 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 92 commercial street london E1 6LZ (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 92 commercial street london E1 6LZ (1 page) |
| 24 April 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 24 April 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 23 April 2001 | Ad 01/01/98--------- £ si 999@1 (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 23 April 2001 | Director's particulars changed (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Ad 01/01/98--------- £ si 999@1 (2 pages) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Director's particulars changed (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 28 November 2000 | Accounts for a small company made up to 15 December 1999 (1 page) |
| 28 November 2000 | Accounts for a small company made up to 15 December 1999 (1 page) |
| 21 April 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 21 April 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 19 December 1999 | Accounts for a small company made up to 15 December 1998 (5 pages) |
| 19 December 1999 | Accounts for a small company made up to 15 December 1998 (5 pages) |
| 8 December 1999 | Accounting reference date shortened from 31/12/98 to 15/12/98 (1 page) |
| 8 December 1999 | Accounting reference date shortened from 31/12/98 to 15/12/98 (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 4 March 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 4 March 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 23 December 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: formations direct LIMITED 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: formations direct LIMITED 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 23 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | New director appointed (2 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | Director resigned (1 page) |
| 16 December 1997 | Incorporation (13 pages) |
| 16 December 1997 | Incorporation (13 pages) |