Eastern Vision (Trading) Limited

Company Name	Eastern Vision (Trading) Limited
Company Status	Dissolved
Company Number	03673160
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	10 September 2002 (21 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Marie-Elisabeth Virginie Wood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British & French
Status	Closed
Appointed	24 November 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	12b Sanuai Sap 46 Soi Phikul South Sathorn Road Yannawa Bangkok 10120 Foreign

Secretary Name	Alexander James Wood
Nationality	British
Status	Closed
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	12b Sanguan Sap 46 Soi Phikul Sathorn Soi9 South Sathirn Rd Sathorn Bangkok 10120 Foreign

Director Name	Jayashree David
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Indian
Status	Closed
Appointed	01 April 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 10 September 2002)
Role	Chief Liaison Officer
Correspondence Address	No 2 Maharaja Nandakumar Road Calcutta 700029 India

Director Name	Stanley David
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	01 April 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 10 September 2002)
Role	Trade Advisor
Correspondence Address	No 2 Maharaja Nandakumar Road Calcutta 700029 India

Director Name	Mr Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 10 September 2002)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Director Name	Alexander James Wood
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 10 September 2002)
Role	Banker
Correspondence Address	12b Sanguan Sap 46 Soi Phikul Sathorn Soi9 South Sathirn Rd Sathorn Bangkok 10120 Foreign

Director Name	Robert Bruce Wood
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2001)
Role	Consultant
Correspondence Address	Chequers The Street West Clandon Guildford Surrey GU4 7TG

Director Name	Mark Adrian Campanale
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2001)
Role	Investment Analyst
Correspondence Address	50 Whitton Road Twickenham Middlesex TW1 1BS

Director Name	Viren Kumar Rastogi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	19 Orchard Court 1-9 Portman Square London W1H 9PA

Location

Registered Address	Hill House 67-71 Lowlands Road Harrow HA1 3EQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,645
Current Liabilities	£24,846

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

10 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002	First Gazette notice for voluntary strike-off (1 page)
11 April 2002	Application for striking-off (1 page)
17 January 2002	Return made up to 24/11/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2001	Particulars of contract relating to shares (4 pages)
25 September 2001	Ad 30/06/01--------- Â£ si [email protected]=12897 Â£ ic 135750/148647 (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: 187 ember lane east molesey surrey KT8 0BU (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: chequers the street, west clandon guildford GU4 7TG (1 page)
7 March 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
26 January 2001	Return made up to 24/11/00; change of members 363(287) ‐ Registered office changed on 26/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
26 July 2000	Particulars of contract relating to shares (3 pages)
26 July 2000	Ad 30/06/00--------- Â£ si [email protected]=37375 Â£ ic 98375/135750 (3 pages)
8 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
9 June 1999	Ad 01/04/99--------- Â£ si [email protected]=98373 Â£ ic 2/98375 (3 pages)
9 June 1999	Particulars of contract relating to shares (4 pages)
19 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	Location of register of members (1 page)
15 May 1999	New director appointed (2 pages)
16 April 1999	S-div 09/03/99 (1 page)
16 April 1999	Nc inc already adjusted 09/03/99 (1 page)
31 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	New director appointed (2 pages)
24 November 1998	Incorporation (21 pages)

Eastern Vision (Trading) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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