| Company Name | Filevision UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897254 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Filevision (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Raj Bhole |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 September 2003(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 August 2010) |
| Role | Surgeon |
| Correspondence Address | 600 Heardsferry Road Atlanta 30328 Georgia |
| Secretary Name | Mr Noel Francis Kearns |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 15 September 2003(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bildoc Cottage 32 Pipers Lane Godmanchester Cambridgeshire PE29 2JN |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
Location
| Registered Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£429,670 |
| Current Liabilities | £463,148 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2010 | Completion of winding up (1 page) |
| 17 May 2010 | Completion of winding up (1 page) |
| 23 July 2008 | Order of court to wind up (1 page) |
| 23 July 2008 | Order of court to wind up (1 page) |
| 27 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 12/09/06; full list of members (2 pages) |
| 16 July 2007 | Return made up to 12/09/06; full list of members (2 pages) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2006 | Return made up to 12/09/05; full list of members (2 pages) |
| 26 April 2006 | Return made up to 12/09/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: the bioscience innovation centre cowley road cambridge CB4 0DS (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: the bioscience innovation centre cowley road cambridge CB4 0DS (1 page) |
| 22 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 22 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 22 November 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 22 November 2004 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Return made up to 12/09/04; full list of members
|
| 13 February 2004 | Ad 05/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 February 2004 | Ad 05/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 February 2004 | Company name changed filevision (uk) LIMITED\certificate issued on 12/02/04 (2 pages) |
| 12 February 2004 | Company name changed filevision (uk) LIMITED\certificate issued on 12/02/04 (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 12 great james street london WC1N 3DR (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 12 great james street london WC1N 3DR (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Incorporation (15 pages) |
| 12 September 2003 | Incorporation (15 pages) |