Company NameInnovative Systems Vision Limited
Company StatusDissolved
Company Number07934066
CategoryPrivate Limited Company
Incorporation Date2 February 2012(12 years, 1 month ago)
Dissolution Date14 August 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Mohmed Moyinuddin Khan
Date of BirthAugust 1977 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed02 February 2012(same day as company formation)
RoleSystems Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressOffice Gold Building 3 Chiswick Business Park
566 Chiswick High Road
London
W4 5YA

Location

Registered AddressOffice Gold Building 3 Chiswick Business Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

1 at £1Mohmed Moyinuddin Khan
50.00%
Ordinary
1 at £1Nayeem Sultana
50.00%
Ordinary

Financials

Year2014
Net Worth£41,198
Cash£59,391
Current Liabilities£28,232

Accounts

Latest Accounts9 May 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End09 May

Filing History

15 July 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
6 February 2017Confirmation statement made on 3 February 2017 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
10 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(3 pages)
22 October 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
12 June 2013Registered office address changed from 82 High Street Golborne Warrington WA3 3DA England on 12 June 2013 (1 page)
14 March 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
17 December 2012Registered office address changed from C/O Primus Accountancy Innovation House Kirkstead Way Golborne Warrington WA3 3PY England on 17 December 2012 (1 page)
16 October 2012Registered office address changed from 134 Kelvin Gate Bracknell Berkshire RG12 2TN United Kingdom on 16 October 2012 (1 page)
2 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)