Commercial Vision Limited

Company Name	Commercial Vision Limited
Company Status	Dissolved
Company Number	03894511
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Dissolution Date	27 April 2021 (2 years, 12 months ago)
Previous Name	Setbasic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Frances Elaine Coulson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(1 month after company formation)
Appointment Duration	21 years, 3 months (closed 27 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Secretary Name	Mrs Frances Elaine Coulson
Nationality	British
Status	Closed
Appointed	18 January 2000(1 month after company formation)
Appointment Duration	21 years, 3 months (closed 27 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Daniel James Moore
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2012(12 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 27 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Roger James Weetch
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 13 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Mr Paul Andrew Sheils
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bedford House 21a John Street London WC1N 2BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bedford House 21a John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Daniel James Moore 33.33% Ordinary
1 at £1	Frances Elaine Coulson 33.33% Ordinary
1 at £1	Mr Paul Andrew Sheils 33.33% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 February 2015	Termination of appointment of Paul Andrew Sheils as a director on 1 January 2014 (1 page)
19 February 2015	Termination of appointment of Paul Andrew Sheils as a director on 1 January 2014 (1 page)
19 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 3 (4 pages)
16 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-16 GBP 3 (4 pages)
16 February 2014	Director's details changed for Mr Daniel James Moore on 18 August 2012 (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 April 2013	Termination of appointment of Roger Weetch as a director (1 page)
5 April 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 March 2013	Registered office address changed from 24-25 Bloomsbury Square London WC1A 2PL United Kingdom on 13 March 2013 (2 pages)
25 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Appointment of Mr Daniel James Moore as a director (3 pages)
10 January 2012	Secretary's details changed for Frances Elaine Coulson on 9 January 2011 (1 page)
10 January 2012	Secretary's details changed for Frances Elaine Coulson on 9 January 2011 (1 page)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Mr Roger James Weetch on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 24-26 Bloomsbury Square London WC1A 2PL on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Mr Paul Andrew Sheils on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from 24-26 Bloomsbury Square London WC1A 2PL on 9 January 2012 (1 page)
9 January 2012	Director's details changed for Frances Elaine Coulson on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Paul Andrew Sheils on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Roger James Weetch on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Frances Elaine Coulson on 9 January 2012 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 March 2011	Annual return made up to 15 December 2010 (15 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (15 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 May 2009	Return made up to 15/12/08; full list of members (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 January 2008	Return made up to 15/12/07; full list of members (3 pages)
28 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 January 2007	Return made up to 15/12/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 January 2006	Return made up to 15/12/05; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 December 2003	Return made up to 15/12/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 December 2002	Return made up to 15/12/02; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 December 2001	Return made up to 15/12/01; full list of members (7 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Company name changed setbasic LIMITED\certificate issued on 26/10/00 (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Ad 18/01/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 February 2000	Registered office changed on 03/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Director resigned (1 page)
15 December 1999	Incorporation (13 pages)

Commercial Vision Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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