| Company Name | Holovision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07014705 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2009(14 years, 7 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robert Adam Munday |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Holographer |
| Country of Residence | England |
| Correspondence Address | Twickenham Studios C/O Spatial Imaging The Barons Twickenham TW1 2AW |
| Secretary Name | Lawrence Jacques Byron-Sinclair |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ranworth Ferry Lane Laleham Village Surrey TW18 1SW |
Location
| Registered Address | Twickenham Studios C/O Spatial Imaging The Barons Twickenham TW1 2AW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Robert Munday 95.00% Ordinary |
|---|---|
| 5 at £1 | Lawrence Byron-sinclair & Shirley Byron-sinclair 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,422 |
| Current Liabilities | £10,218 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 September 2013 | Registered office address changed from Twickenham Studios C/O Spatial Imaging the Barons Twickenham Middlesex TW1 2AW England on 16 September 2013 (1 page) |
| 16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Registered office address changed from 122C Heath Road Twickenham Middlesex TW1 4BW England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 122C Heath Road Twickenham Middlesex TW1 4BW England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Twickenham Studios C/O Spatial Imaging the Barons Twickenham Middlesex TW1 2AW England on 16 September 2013 (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 September 2012 | Registered office address changed from Halliford Studios Manygate Lane Shepperton Middlesex TW17 9EG England on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 122C Heath Road Twickenham Middlesex TW1 4BW England on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 122C Heath Road Twickenham Middlesex TW1 4BW England on 24 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Registered office address changed from Halliford Studios Manygate Lane Shepperton Middlesex TW17 9EG England on 24 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 October 2010 | Registered office address changed from Roseville Free Prae Road Cherstey Surrey KT16 8DZ United Kingdom on 15 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Mr Robert Adam Munday on 10 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Mr Robert Adam Munday on 10 September 2010 (2 pages) |
| 15 October 2010 | Registered office address changed from Roseville Free Prae Road Cherstey Surrey KT16 8DZ United Kingdom on 15 October 2010 (1 page) |
| 13 April 2010 | Termination of appointment of Lawrence Byron-Sinclair as a secretary (1 page) |
| 13 April 2010 | Termination of appointment of Lawrence Byron-Sinclair as a secretary (1 page) |
| 10 September 2009 | Incorporation (14 pages) |
| 10 September 2009 | Incorporation (14 pages) |