| Company Name | Vizion Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03915173 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Gill Rita Levett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Veryan Vauxhall Lane Tunbridge Wells Kent TN4 0XD |
| Secretary Name | Darren Charles Levett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Firefighter |
| Correspondence Address | Veryan Vauxhall Lane Tunbridge Wells Kent TN4 0XD |
| Director Name | Darren Charles Levett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(6 years after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | Veryan Vauxhall Lane Tunbridge Wells Kent TN4 0XD |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,796 |
| Cash | £614 |
| Current Liabilities | £137,661 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 14 December 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 14 December 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 14 December 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 4 June 2010 | Liquidators statement of receipts and payments to 7 May 2010 (8 pages) |
| 4 June 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (8 pages) |
| 4 June 2010 | Liquidators statement of receipts and payments to 7 May 2010 (8 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 8 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 8 May 2008 | Administrator's progress report to 15 May 2008 (6 pages) |
| 8 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 8 May 2008 | Administrator's progress report to 15 May 2008 (6 pages) |
| 9 February 2008 | Result of meeting of creditors (22 pages) |
| 9 February 2008 | Result of meeting of creditors (22 pages) |
| 10 January 2008 | Statement of administrator's proposal (22 pages) |
| 10 January 2008 | Statement of administrator's proposal (22 pages) |
| 9 January 2008 | Statement of affairs (9 pages) |
| 9 January 2008 | Statement of affairs (9 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: unit 11 denvale trade park haslett avenue east crawley east sussex RH10 1SS (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: unit 11 denvale trade park haslett avenue east crawley east sussex RH10 1SS (1 page) |
| 23 November 2007 | Appointment of an administrator (1 page) |
| 23 November 2007 | Appointment of an administrator (1 page) |
| 13 July 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 13 July 2007 | New director appointed (1 page) |
| 13 July 2007 | New director appointed (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 7 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
| 27 January 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
| 20 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 1 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 June 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 7 June 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 2 May 2001 | Secretary's particulars changed (1 page) |
| 2 May 2001 | Director's particulars changed (1 page) |
| 2 May 2001 | Secretary's particulars changed (1 page) |
| 2 May 2001 | Director's particulars changed (1 page) |
| 5 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 20 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Registered office changed on 04/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 4 February 2000 | Director resigned (2 pages) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | Registered office changed on 04/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Director resigned (2 pages) |
| 4 February 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Incorporation (11 pages) |
| 28 January 2000 | Incorporation (11 pages) |