| Company Name | Airvision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821033 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 9 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 12 months ago) |
Directors
| Director Name | Tracey Georgina Evenden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 May 2001) |
| Role | Manager |
| Correspondence Address | 46 Bramley Avenue Melbourn Royston Hertfordshire SG8 6HG |
| Director Name | Sandra June |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 May 2001) |
| Role | Manager |
| Correspondence Address | The Tower Summer Hill Lodge, Summer Hill Chislehurst Kent BR7 5NY |
| Secretary Name | Sandra June |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 May 2001) |
| Role | Manager |
| Correspondence Address | The Tower Summer Hill Lodge, Summer Hill Chislehurst Kent BR7 5NY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 63 Albert Embankment London SE1 7TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: the tower, summer hill lodge summerhill chislehurst kent BR7 5NG (1 page) |
| 8 October 1999 | Ad 23/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | Memorandum and Articles of Association (11 pages) |