| Company Name | Street Vision UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05926500 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 8 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Prof Peter John Cornwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 December 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Lexington Street London W1F 0LP |
| Director Name | Prof Peter John Cornwell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(4 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Lexington Street London W1F 0LP |
| Director Name | Mr Geoffrey Hayden Searle |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holders Holders Lane, Aston End Stevenage Hertfordshire SG2 7HH |
| Secretary Name | Mr Colin Geoffrey Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holders Lane Aston End Stevenage Hertfordshire SG2 7HH |
| Director Name | Mr Keefer Turlington Erickson |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Northway Road London SE5 9AN |
| Secretary Name | Prof Peter John Cornwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 days (resigned 05 February 2007) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Radway Hill Bishopsteignton Devon TQ14 9QN |
Location
| Registered Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £10 | Peter John Cornwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199 |
| Cash | £3,452 |
| Current Liabilities | £3,253 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Secretary's details changed for Professor Peter John Cornwell on 7 September 2012 (2 pages) |
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Secretary's details changed for Professor Peter John Cornwell on 7 September 2012 (2 pages) |
| 11 September 2013 | Secretary's details changed for Professor Peter John Cornwell on 7 September 2012 (2 pages) |
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 November 2012 | Termination of appointment of Keefer Turlington Erickson as a director on 1 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 28 November 2012 (1 page) |
| 28 November 2012 | Director's details changed for Prof Peter John Cornwell on 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Termination of appointment of Keefer Turlington Erickson as a director on 1 November 2012 (1 page) |
| 28 November 2012 | Director's details changed for Prof Peter John Cornwell on 28 November 2012 (2 pages) |
| 28 November 2012 | Termination of appointment of Keefer Turlington Erickson as a director on 1 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 28 November 2012 (1 page) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 5 January 2011 | Appointment of Peter Cornwell as a director (3 pages) |
| 5 January 2011 | Appointment of Peter Cornwell as a director (3 pages) |
| 25 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Mr Keefer Turlington Erickson on 1 October 2009 (2 pages) |
| 25 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Mr Keefer Turlington Erickson on 1 October 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Keefer Turlington Erickson on 1 October 2009 (2 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 1 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 9 February 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 9 February 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 9 February 2010 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 17 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 November 2007 | New secretary appointed (1 page) |
| 29 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 27 November 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 'holders', holders lane aston end hertfordshire SG2 7HH (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 'holders', holders lane aston end hertfordshire SG2 7HH (1 page) |
| 18 February 2007 | Director resigned (1 page) |
| 18 February 2007 | New director appointed (2 pages) |
| 18 February 2007 | New director appointed (2 pages) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | New secretary appointed (2 pages) |
| 18 February 2007 | Director resigned (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 18 February 2007 | Secretary resigned (1 page) |
| 6 September 2006 | Incorporation (10 pages) |
| 6 September 2006 | Incorporation (10 pages) |