| Company Name | Nextvisao Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08157645 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mickael Ung |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 6 Milton Road Hampton Middlesex TW12 2LJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mickael Ung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,059 |
| Cash | £400 |
| Current Liabilities | £8,731 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2016 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 23 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 6 Milton Road Hampton Middlesex TW12 2LJ England to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 6 Milton Road Hampton Middlesex TW12 2LJ England to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 6 Milton Road Hampton Middlesex TW12 2LJ England to 6 Milton Road Hampton Middlesex TW12 2LJ on 9 October 2015 (1 page) |
| 7 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 October 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 27 October 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 7 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 28 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 28 August 2012 | Appointment of Mickael Ung as a director (3 pages) |
| 28 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 28 August 2012 | Appointment of Mickael Ung as a director (3 pages) |
| 30 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 July 2012 | Incorporation (36 pages) |
| 26 July 2012 | Incorporation (36 pages) |