Microhard Vision Soft Limited

Company Name	Microhard Vision Soft Limited
Company Status	Dissolved
Company Number	04313147
Category	Private Limited Company
Incorporation Date	30 October 2001(22 years, 6 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Ather Hussain
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Helmsdale Close Hayes Middlesex UB4 9QS

Secretary Name	Sehar Hussain
Nationality	Pakistani
Status	Closed
Appointed	12 October 2007(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 24 December 2019)
Role	Manager
Correspondence Address	11 Helmsdale Close Hayes Middlesex UB4 9QS

Director Name	Mr Gurpreet Singh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Hibernia Gardens Hounslow London TW3 3SB

Secretary Name	Harmail Singh Grewal
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Byron Avenue Cranford Middlesex TW4 6LY

Director Name	Mr Mandeep Singh Phagura
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(3 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 15 December 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	35 Willenhall Road Bilston West Midlands WV14 6NW

Secretary Name	Simratpal Sekhon
Nationality	Indian
Status	Resigned
Appointed	01 March 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2007)
Role	Accountant
Correspondence Address	2 Christchurch Court Dunedin Way Hayes Middlesex UB4 9UT

Director Name	Syed Qadeer Pasha
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2007)
Role	Manager
Correspondence Address	4 Dormers Wells House Larch Crescent Hayes Middlesex UB4 9DW

Director Name	Sehar Hussain
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 March 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2007)
Role	Manager
Correspondence Address	11 Helmsdale Close Hayes Middlesex UB4 9QS

Location

Registered Address	50 Salisbury Road Hounslow TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mr Ather Hussain 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,176
Cash	£2,736
Current Liabilities	£14,028

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Registered office address changed from 11 Helmsdale Close Hayes Middlesex UB4 9QS to C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ on 18 June 2015 (1 page)
26 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Director's details changed for Mr Ather Hussain on 17 October 2012 (2 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Ather Hussain on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Ather Hussain on 1 October 2009 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
17 April 2009	Return made up to 30/10/08; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2009	Registered office changed on 16/04/2009 from allied sanif house 412 greenford road greenford UB6 9AH (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 December 2007	Return made up to 30/10/07; full list of members (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 January 2007	Secretary resigned;director resigned (1 page)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Return made up to 30/10/06; full list of members (3 pages)
24 March 2006	New director appointed (1 page)
17 March 2006	Return made up to 30/10/05; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 July 2005	New director appointed (1 page)
25 April 2005	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 25/04/05 363(288) ‐ Director's particulars changed (6 pages)
23 March 2005	New secretary appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
10 December 2004	New director appointed (2 pages)
30 November 2004	Registered office changed on 30/11/04 from: 11 helmsdale close hayes middlesex UB4 9QS (1 page)
9 November 2004	New secretary appointed (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 3 coldharbour lane hayes middlesex UB3 3EH (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned;director resigned (1 page)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 January 2004	Return made up to 30/10/03; full list of members (7 pages)
21 January 2003	Return made up to 30/10/02; full list of members (7 pages)
8 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
30 October 2001	Incorporation (12 pages)

Microhard Vision Soft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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