Asian Vision Limited

Company Name	Asian Vision Limited
Company Status	Dissolved
Company Number	04408638
Category	Private Limited Company
Incorporation Date	3 April 2002(22 years ago)
Dissolution Date	7 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mrs Sunanda Murali Manohar
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(2 days after company formation)
Appointment Duration	11 years, 5 months (closed 07 September 2013)
Role	Business Woman
Country of Residence	England
Correspondence Address	Penthouse 14, Bickenhall Mansion Bickenhall Street London W1U 6BR

Director Name	Dr Jayabalan Murali Manohar
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Indian
Status	Closed
Appointed	01 May 2007(5 years after company formation)
Appointment Duration	6 years, 4 months (closed 07 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse 14 Bickenhall Mansions Bickenhall Street London W1U 6BR

Secretary Name	Mrs Sunanda Murali Manohar
Nationality	British
Status	Closed
Appointed	01 June 2008(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 September 2013)
Role	Business Woman
Country of Residence	England
Correspondence Address	Penthouse 14, Bickenhall Mansions Bickenhall Street London W1U 6BR

Director Name	Vinad Popat
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2005)
Role	Broadcaster
Correspondence Address	Park Knowle Lutterworth Road Dunton Bassett Leicester LE17 5LE

Secretary Name	Mr Arvinder Singh Bharj
Nationality	British
Status	Resigned
Appointed	05 April 2002(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	26 Windermere Avenue Wembley Middlesex HA9 8SF

Secretary Name	Mr Balasubramanian Seetharaman
Nationality	Indian
Status	Resigned
Appointed	01 May 2007(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat4, 9th Floor Crown House North Circular Road London NW10 7PN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Eurocom Systems Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2007)
Correspondence Address	26 Windermere Avenue Wembley Middlesex HA9 8SF

Location

Registered Address	D M Patel Fcca 40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Murali Manohar Jayabalan 50.00% Ordinary
50 at £1	Sunanda Murali Manohar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,468
Cash	£8,594
Current Liabilities	£1,497,422

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 June 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
7 June 2013	Return of final meeting in a creditors' voluntary winding up (5 pages)
11 June 2012	Registered office address changed from Suite 713, 7th Floor, Crown House North Circular Road London NW10 7PN United Kingdom on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Suite 713, 7Th Floor, Crown House North Circular Road London NW10 7PN United Kingdom on 11 June 2012 (1 page)
7 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Statement of affairs with form 4.19 (5 pages)
7 June 2012	Appointment of a voluntary liquidator (1 page)
7 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-28 (1 page)
7 June 2012	Statement of affairs with form 4.19 (5 pages)
29 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 100 (5 pages)
29 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 100 (5 pages)
29 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 100 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Doctor Jayabalan Murali Manohar on 1 November 2009 (2 pages)
7 June 2010	Director's details changed for Doctor Jayabalan Murali Manohar on 1 November 2009 (2 pages)
7 June 2010	Registered office address changed from 8Th Floor Crown House North Circular Road London NW10 7PN on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Doctor Jayabalan Murali Manohar on 1 November 2009 (2 pages)
7 June 2010	Registered office address changed from 8Th Floor Crown House North Circular Road London NW10 7PN on 7 June 2010 (1 page)
7 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Registered office address changed from 8th Floor Crown House North Circular Road London NW10 7PN on 7 June 2010 (1 page)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
14 May 2009	Return made up to 03/04/09; full list of members (3 pages)
14 May 2009	Return made up to 03/04/09; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
24 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
26 August 2008	Director's Change of Particulars / murali jayabalan / 01/06/2008 / Title was: dr, now: doctor; Forename was: murali, now: jayabalan; Middle Name/s was: manohar, now: murali; Surname was: jayabalan, now: manohar (1 page)
26 August 2008	Director's change of particulars / murali jayabalan / 01/06/2008 (1 page)
8 August 2008	Director's change of particulars / murali jayabalan / 01/06/2008 (1 page)
8 August 2008	Director's Change of Particulars / murali jayabalan / 01/06/2008 / Middle Name/s was: manlhar, now: manohar (1 page)
13 June 2008	Secretary appointed sunanda murali manohar (2 pages)
13 June 2008	Secretary appointed sunanda murali manohar (2 pages)
13 June 2008	Appointment terminated secretary balasubramanian seetharaman (1 page)
13 June 2008	Appointment Terminated Secretary balasubramanian seetharaman (1 page)
12 May 2008	Director's Change of Particulars / sunanda murali manohar / 01/11/2005 / HouseName/Number was: , now: penthouse 14; Street was: 87 bickenhall mansions, now: bickenhall mansions; Post Code was: W1H 3DD, now: W1U 6BR (1 page)
12 May 2008	Return made up to 03/04/08; full list of members (3 pages)
12 May 2008	Director's change of particulars / sunanda murali manohar / 01/11/2005 (1 page)
12 May 2008	Return made up to 03/04/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New director appointed (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: penthouse 14, bickenhall mansions, bickenhall street london W1U 6BR (1 page)
12 June 2007	Registered office changed on 12/06/07 from: penthouse 14, bickenhall mansions, bickenhall street london W1U 6BR (1 page)
24 April 2007	Return made up to 03/04/07; full list of members (2 pages)
24 April 2007	Return made up to 03/04/07; full list of members (2 pages)
1 April 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
1 April 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
4 July 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
4 July 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
12 June 2006	Registered office changed on 12/06/06 from: 87 bickenhall mansions bickenhall street london W1H 3DD (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 87 bickenhall mansions bickenhall street london W1H 3DD (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 64 woodcock hill kenton middlesex HA3 0JF (1 page)
8 June 2006	Return made up to 03/04/06; full list of members (2 pages)
8 June 2006	Location of debenture register (1 page)
8 June 2006	Return made up to 03/04/06; full list of members (2 pages)
8 June 2006	Location of debenture register (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 64 woodcock hill kenton middlesex HA3 0JF (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
24 August 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
24 August 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
27 April 2005	Return made up to 03/04/05; full list of members (7 pages)
27 April 2005	Return made up to 03/04/05; full list of members (7 pages)
19 August 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
19 August 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
25 June 2004	Return made up to 03/04/04; full list of members (7 pages)
25 June 2004	Return made up to 03/04/04; full list of members (7 pages)
9 October 2003	Return made up to 03/04/03; full list of members (6 pages)
9 October 2003	Return made up to 03/04/03; full list of members (6 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
24 January 2003	New secretary appointed (1 page)
24 January 2003	New secretary appointed (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	Registered office changed on 14/01/03 from: kingsley brackmann partnership 64 woodcock hill kenton harrow middlesex HA3 0JF (1 page)
14 January 2003	Registered office changed on 14/01/03 from: kingsley brackmann partnership 64 woodcock hill kenton harrow middlesex HA3 0JF (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned (1 page)
3 April 2002	Incorporation (6 pages)
3 April 2002	Incorporation (6 pages)

Asian Vision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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