Envision Retail Limited

Company Name	Envision Retail Limited
Company Status	Dissolved
Company Number	04984890
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 4 months ago)
Dissolution Date	21 May 2019 (4 years, 11 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	Mr Jason Kemp
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Secretary Name	Mr Jason Kemp
Nationality	British
Status	Closed
Appointed	04 December 2003(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Ms Inga Lovric-Kemp
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	4 Wallorton Gardens London SW14 8DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.envisionretail.com/
Email address	[email protected]

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Opportunity Clock LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£725,131
Cash	£21,859
Current Liabilities	£9,456

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 December 2017	Notification of The Opportunity Clock Ltd as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
8 December 2017	Cessation of The Opportunity Clock Limited as a person with significant control on 16 April 2016 (1 page)
13 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
28 July 2014	Termination of appointment of Inga Lovric-Kemp as a director on 25 July 2014 (1 page)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
18 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2009	Director's details changed for Inga Lovric-Kemp on 4 December 2009 (2 pages)
22 December 2009	Director's details changed for Inga Lovric-Kemp on 4 December 2009 (2 pages)
22 December 2009	Director's details changed for Jason Kemp on 4 December 2009 (2 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Jason Kemp on 4 December 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Return made up to 04/12/08; full list of members; amend (5 pages)
22 January 2009	Return made up to 04/12/08; full list of members (3 pages)
21 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 206 upper richmond road west east sheen london SW14 7LH (1 page)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 February 2008	Return made up to 04/12/07; full list of members (3 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 July 2007	Registered office changed on 09/07/07 from: 13 princeton court 53-55 felsham road london SW15 1AZ (1 page)
18 December 2006	Return made up to 04/12/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Return made up to 04/12/05; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005	Return made up to 04/12/04; full list of members (7 pages)
20 September 2004	Registered office changed on 20/09/04 from: 73 holland road london W14 8HL (1 page)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Secretary resigned (1 page)
4 December 2003	Incorporation (17 pages)

Envision Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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