| Company Name | Centre Vision Limited |
|---|---|
| Directors | Jessica Lynn Hatfield and Christopher David Saunders |
| Company Status | Dissolved |
| Company Number | 03780268 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 10 months ago) |
| Previous Name | Mablaw 376 Limited |
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 | Jessica Lynn Hatfield |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Garden Flat 1 38 Netherhall Gardens London NW3 5TP |
| Director Name | Christopher David Saunders |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | Apartment 33, The Ziggurat 66-70 Saffron Hill London EC1N 8QX |
| Secretary Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Secretary Name | Christopher David Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 5 Fielden Farm Court Gravenhurst Bedford Bedfordshire MK45 4NL |
| Director Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Director Name | Mablaw Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Secretary Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,700 |
| Gross Profit | -£353,805 |
| Net Worth | -£677,104 |
| Cash | £25,210 |
| Current Liabilities | £793,399 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 August 2003 | Dissolved (1 page) |
|---|---|
| 21 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 17/18 great pulteney street london W1R 3DG (1 page) |
| 14 March 2001 | Statement of affairs (6 pages) |
| 14 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2001 | Resolutions
|
| 6 February 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 9 August 2000 | Particulars of mortgage/charge (3 pages) |
| 1 August 2000 | Return made up to 01/06/00; full list of members
|
| 21 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | £ nc 1000/10000 01/06/00 (2 pages) |
| 18 July 2000 | Ad 01/06/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Memorandum and Articles of Association (8 pages) |
| 10 April 2000 | Registered office changed on 10/04/00 from: tring house 77-81 high street tring hertfordshire HP23 4AB (1 page) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Secretary resigned;director resigned (1 page) |
| 4 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 July 1999 | Registered office changed on 04/07/99 from: 20 station road watford hertfordshire WD1 1JH (1 page) |
| 1 June 1999 | Incorporation (36 pages) |