| Company Name | Nightvision Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959284 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Emlyn Garvey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 March 2006) |
| Role | Engineer |
| Correspondence Address | 103 Westfield Road Ealing London W13 9JD |
| Secretary Name | FTA Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2005(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 March 2006) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
| Director Name | Companies Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 5 Sherwood Street London W1V 7RA |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,438 |
| Net Worth | £1 |
| Cash | £2,813 |
| Current Liabilities | £2,812 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
| 28 October 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 28 September 2005 | Application for striking-off (1 page) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: number 1 mepham street london SE1 8SH (1 page) |
| 3 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 30 March 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 31 March 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 26 August 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 15 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 16 October 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 16 October 2002 | Director's particulars changed (1 page) |
| 28 May 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 27 March 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 21 June 2000 | Director's particulars changed (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 29 March 2000 | Incorporation (9 pages) |