| Company Name | New Vision Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995682 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark Matheison |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 September 2018(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 February 2020) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 23 Radnor Walk London SW3 4BP |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 December 2009(6 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 September 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Charlotte Street London W1T 2NS |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 48 Charlotte Street London W1T 2NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 48 Charlotte Street London W1T 2NS on 13 September 2018 (1 page) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 13 September 2018 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 13 September 2018 (1 page) |
| 13 September 2018 | Cessation of Formacompany Nominees Ltd as a person with significant control on 13 September 2018 (1 page) |
| 13 September 2018 | Appointment of Mr Mark Matheison as a director on 13 September 2018 (2 pages) |
| 13 September 2018 | Termination of appointment of Maureen Anne Caveley as a director on 13 September 2018 (1 page) |
| 13 September 2018 | Notification of Mark Matheison as a person with significant control on 13 September 2018 (2 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 (1 page) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Uk Company Secretaries Limited on 15 December 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Uk Company Secretaries Limited on 15 December 2009 (2 pages) |
| 6 January 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 6 January 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 6 January 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 6 January 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 December 2004 | Return made up to 15/12/04; full list of members
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| 20 December 2004 | Return made up to 15/12/04; full list of members
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| 5 March 2004 | Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 15 December 2003 | Incorporation (13 pages) |
| 15 December 2003 | Incorporation (13 pages) |