Sky Vision Ltd

Company Name	Sky Vision Ltd
Company Status	Dissolved
Company Number	03649039
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Dissolution Date	18 June 2010 (13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mahmood Ebrahimi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1998(same day as company formation)
Role	Communication Engineer
Country of Residence	United Kingdom
Correspondence Address	190a North End Road West Kensington London W14 9NX

Secretary Name	Elizabeth Ann Beadle
Nationality	British
Status	Closed
Appointed	19 October 2005(7 years after company formation)
Appointment Duration	4 years, 8 months (closed 18 June 2010)
Role	Consultant
Correspondence Address	158 Randolph Avenue London W9 1PG

Secretary Name	Mahfuzh Safiee
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Denzil Road London NW10 2UY

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£68,743
Cash	£127,237
Current Liabilities	£78,379

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 June 2010	Final Gazette dissolved following liquidation (2 pages)
18 June 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26 (1 page)
6 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 April 2009	Appointment of a voluntary liquidator (1 page)
6 April 2009	Appointment of a voluntary liquidator (1 page)
6 April 2009	Statement of affairs with form 4.19 (6 pages)
6 April 2009	Statement of affairs with form 4.19 (6 pages)
17 March 2009	Registered office changed on 17/03/2009 from 190 north end road london W14 9NX (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 190 north end road london W14 9NX (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2007	Return made up to 13/10/06; full list of members (6 pages)
22 January 2007	Return made up to 13/10/06; full list of members (6 pages)
9 November 2005	Return made up to 13/10/05; full list of members (6 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Return made up to 13/10/05; full list of members (6 pages)
9 November 2005	New secretary appointed (2 pages)
4 November 2004	Return made up to 13/10/04; full list of members (6 pages)
4 November 2004	Return made up to 13/10/04; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
16 September 2004	Total exemption small company accounts made up to 31 October 2003 (2 pages)
14 September 2004	Amended accounts made up to 31 October 2002 (2 pages)
14 September 2004	Amended accounts made up to 31 October 2002 (2 pages)
19 November 2003	Return made up to 13/10/03; full list of members (6 pages)
19 November 2003	Return made up to 13/10/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (2 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
3 December 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
4 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
4 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2001	Accounts made up to 31 October 2000 (2 pages)
4 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2001	Return made up to 13/10/00; full list of members (6 pages)
3 January 2001	Return made up to 13/10/00; full list of members (6 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 August 2000	Accounts made up to 31 October 1999 (2 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1999	Return made up to 13/10/99; full list of members (7 pages)
20 October 1999	Return made up to 13/10/99; full list of members (7 pages)
13 October 1998	Incorporation (16 pages)

Sky Vision Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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