| Company Name | Invision Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222053 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2001(22 years, 11 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months 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 | Karl Samuel Phillip Young |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 05 October 2010) |
| Role | Accountant |
| Correspondence Address | 49 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Secretary Name | Martin Bruce Hogg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | Flat 504 65 Balcombe Street London NW1 6HD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 49 St. Albans Road, North Kingston, Kingston Upon Thames Surrey KT2 5HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2010 | Application to strike the company off the register (3 pages) |
| 10 June 2010 | Application to strike the company off the register (3 pages) |
| 28 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 13 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 21 fairfield east kingston upon thames surrey KT1 2PT (1 page) |
| 11 August 2006 | Registered office changed on 11/08/06 from: 21 fairfield east kingston upon thames surrey KT1 2PT (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 28 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 28 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 22 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 23 June 2003 | Return made up to 23/05/03; full list of members
|
| 23 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 20 June 2002 | Return made up to 23/05/02; full list of members
|
| 20 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: suite 27284 72 new bond street london W1S 1RR (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: suite 27284 72 new bond street london W1S 1RR (1 page) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 23 May 2001 | Incorporation (31 pages) |