| Company Name | Storevision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06898881 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Orn Johannsson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | Sidumuli 25 3rd Fl Is 108 Reykjavik Iceland |
| Secretary Name | Harpa Gudmundsdottir |
|---|---|
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 09 July 2009(2 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 22 December 2015) |
| Role | Secretary |
| Correspondence Address | Backersvej 32 Copenhagen S Dk2300 Denmark |
| Director Name | Gerard Anthony Peters |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 31 January 2010) |
| Role | Company Director |
| Correspondence Address | 15 The Leys Esher Road Hersham Walton On Thames Surrey KT12 4LP |
Contact
| Telephone | 01279 415572 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | 2nd Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Storevision Holdings Aps 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 12 August 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 30 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 30 September 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Orn Johannsson on 7 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Orn Johannsson on 7 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Orn Johannsson on 7 May 2010 (2 pages) |
| 4 March 2010 | Termination of appointment of Gerard Peters as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Gerard Peters as a director (2 pages) |
| 3 August 2009 | Secretary appointed harpa gudmundsdottir (2 pages) |
| 3 August 2009 | Director appointed gerard anthony peters (1 page) |
| 3 August 2009 | Secretary appointed harpa gudmundsdottir (2 pages) |
| 3 August 2009 | Director appointed gerard anthony peters (1 page) |
| 7 May 2009 | Incorporation (19 pages) |
| 7 May 2009 | Incorporation (19 pages) |