| Company Name | Infinite Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105521 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Christopher James Keenan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Earlsfield Road Wandsworth Common London SW18 3DN |
| Director Name | Vanessa Elizabeth Wills Keenan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Earlsfield Road Wandsworth Common London SW18 3DN |
| Secretary Name | Vanessa Elizabeth Wills Keenan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Earlsfield Road Wandsworth Common London SW18 3DN |
| Director Name | Mr Scott Drummond |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Railway Road Teddington Middlesex TW11 8SB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 September 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 11 November 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 8 August 2013 (10 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 8 August 2013 (10 pages) |
| 21 August 2013 | Liquidators statement of receipts and payments to 8 August 2013 (10 pages) |
| 21 August 2013 | Liquidators statement of receipts and payments to 8 August 2013 (10 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 8 August 2012 (9 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 8 August 2012 (9 pages) |
| 31 August 2012 | Liquidators' statement of receipts and payments to 8 August 2012 (9 pages) |
| 31 August 2012 | Liquidators statement of receipts and payments to 8 August 2012 (9 pages) |
| 14 February 2012 | Insolvency:miscellaneous amended secretary of states certificate of release of liquidator (1 page) |
| 14 February 2012 | Insolvency:miscellaneous amended secretary of states certificate of release of liquidator (1 page) |
| 13 February 2012 | Insolvency:miscellaneous secretary of states certificate of release of liquidator (1 page) |
| 13 February 2012 | Insolvency:miscellaneous secretary of states certificate of release of liquidator (1 page) |
| 9 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 August 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 August 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 9 August 2011 | Administrator's progress report to 1 August 2011 (12 pages) |
| 9 August 2011 | Administrator's progress report to 1 August 2011 (12 pages) |
| 9 August 2011 | Administrator's progress report to 1 August 2011 (12 pages) |
| 17 May 2011 | Result of meeting of creditors (4 pages) |
| 17 May 2011 | Result of meeting of creditors (4 pages) |
| 11 April 2011 | Statement of administrator's proposal (20 pages) |
| 11 April 2011 | Statement of administrator's proposal (20 pages) |
| 23 February 2011 | Registered office address changed from C/O Day & Co 88 College Road Harrow Middlesex HA1 1BQ United Kingdom on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from C/O Day & Co 88 College Road Harrow Middlesex HA1 1BQ United Kingdom on 23 February 2011 (2 pages) |
| 22 February 2011 | Appointment of an administrator (1 page) |
| 22 February 2011 | Appointment of an administrator (1 page) |
| 14 January 2011 | Termination of appointment of Scott Drummond as a director (1 page) |
| 14 January 2011 | Termination of appointment of Scott Drummond as a director (1 page) |
| 10 December 2010 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on 10 December 2010 (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 November 2009 | Director's details changed for Mr Scott Drummond on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher James Keenan on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Vanessa Elizabeth Wills Keenan on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Vanessa Elizabeth Wills Keenan on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Scott Drummond on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher James Keenan on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Christopher James Keenan on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Mr Scott Drummond on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Vanessa Elizabeth Wills Keenan on 1 October 2009 (2 pages) |
| 27 July 2009 | Director appointed mr scott drummond (1 page) |
| 27 July 2009 | Director appointed mr scott drummond (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2007 (11 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2007 (11 pages) |
| 6 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 5 November 2008 | Return made up to 31/10/07; full list of members (4 pages) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2008 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2008 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Location of register of directors' interests (1 page) |
| 29 January 2005 | Location of register of members (1 page) |
| 29 January 2005 | Location of register of directors' interests (1 page) |
| 29 January 2005 | Return made up to 10/11/04; no change of members (4 pages) |
| 29 January 2005 | Location of register of members (1 page) |
| 29 January 2005 | Return made up to 10/11/04; no change of members (4 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 12 July 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 28 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 1 victoria street dunstable bedfordshire LU6 3AZ (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 1 victoria street dunstable bedfordshire LU6 3AZ (1 page) |
| 13 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 9 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2002 | Director's particulars changed (1 page) |
| 9 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2002 | Director's particulars changed (1 page) |
| 25 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 13 November 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
| 13 November 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
| 6 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 6 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 14 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Particulars of mortgage/charge (3 pages) |
| 18 December 2000 | Ad 10/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 December 2000 | Ad 10/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Incorporation (17 pages) |
| 10 November 2000 | Incorporation (17 pages) |