Comvision Digital Limited

Company Name	Comvision Digital Limited
Company Status	Dissolved
Company Number	05384678
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Alexander Sampson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 255 Mosman New South Wales 2088 Australia

Director Name	Patrick Joseph Meaney
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Purfield Drive Wargrave Berkshire RG10 8AP

Secretary Name	Patrick Joseph Meaney
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Business Consultant
Correspondence Address	18 Purfield Drive Wargrave Berkshire RG10 8AP

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	Carlton House 19 West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	John Alexander Sampson 70.00% Ordinary
10 at £1	John Alexander Sampson 10.00% Ordinary B
10 at £1	John Alexander Sampson 10.00% Ordinary C
10 at £1	John Alexander Sampson 10.00% Ordinary D

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
19 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
2 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 July 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
4 July 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 July 2012 (1 page)
3 July 2012	Termination of appointment of Patrick Meaney as a director (1 page)
3 July 2012	Termination of appointment of Patrick Meaney as a secretary (1 page)
29 June 2011	Director's details changed for John Alexander Sampson on 1 March 2011 (2 pages)
29 June 2011	Director's details changed for John Alexander Sampson on 1 March 2011 (2 pages)
29 June 2011	Director's details changed for Patrick Joseph Meaney on 1 March 2011 (2 pages)
29 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
29 June 2011	Director's details changed for Patrick Joseph Meaney on 1 March 2011 (2 pages)
28 June 2011	Registered office address changed from 82 St John Street London EC1M 4JN on 28 June 2011 (1 page)
23 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
11 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Secretary's details changed for Patrick Joseph Meaney on 1 October 2009 (1 page)
4 May 2010	Secretary's details changed for Patrick Joseph Meaney on 1 October 2009 (1 page)
4 May 2010	Director's details changed for Patrick Joseph Meaney on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Patrick Joseph Meaney on 1 October 2009 (2 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 June 2009	Director's change of particulars / john sampson / 24/05/2008 (1 page)
16 June 2009	Return made up to 07/03/09; full list of members (4 pages)
28 January 2009	Return made up to 07/03/08; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 March 2007	Return made up to 07/03/07; full list of members (3 pages)
16 August 2006	Ad 07/03/05--------- Â£ si 69@1 (2 pages)
16 August 2006	Ad 07/03/05--------- Â£ si 10@1 (2 pages)
16 August 2006	Ad 07/03/05--------- Â£ si 10@1 (2 pages)
16 August 2006	Ad 07/03/05--------- Â£ si 10@1 (2 pages)
14 August 2006	Return made up to 07/03/06; full list of members (3 pages)
19 April 2006	New secretary appointed;new director appointed (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2005	Incorporation (18 pages)

Comvision Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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