| Company Name | Netvision Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696518 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ken Jones |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 July 2002) |
| Role | IT Contractor |
| Correspondence Address | 26 Bayshore Road 12-02 The Bayshore Singapore 469972 Foreign |
| Director Name | Monica Jones |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 July 2002) |
| Role | Accountant |
| Correspondence Address | 226 Bayshore Road 12-02 Bayshore Singapore 469972 Foreign |
| Secretary Name | Ken Jones |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 July 2002) |
| Role | IT Contractor |
| Correspondence Address | 26 Bayshore Road 12-02 The Bayshore Singapore 469972 Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Duckworth & Co 16a The Broadway London SW19 1RF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,194 |
| Net Worth | -£3,302 |
| Cash | £626 |
| Current Liabilities | £4,782 |
Accounts
| Latest Accounts | 10 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 10 March |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2002 | Return made up to 18/01/02; full list of members
|
| 15 January 2002 | Application for striking-off (1 page) |
| 31 January 2001 | Return made up to 18/01/01; full list of members
|
| 30 June 2000 | Full accounts made up to 10 March 2000 (8 pages) |
| 10 March 2000 | Accounting reference date shortened from 31/05/00 to 10/03/00 (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 61 southey road london SW19 1PP (1 page) |
| 10 February 2000 | Return made up to 18/01/00; full list of members
|
| 26 July 1999 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | Resolutions
|
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 16 June 1999 | Ad 29/03/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 18 January 1999 | Incorporation (17 pages) |