Surreal Vision Limited

Company Name	Surreal Vision Limited
Company Status	Dissolved
Company Number	09249961
Category	Private Limited Company
Incorporation Date	6 October 2014(9 years, 6 months ago)
Dissolution Date	13 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David William Kling
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	21 April 2015(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 13 September 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Mr Stephen James Crampton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	20 Hereford Road London W2 4AA

Director Name	Mr Steven Lovegrove
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Flowers Mews London N19 3TB

Director Name	Mr Richard Andrew Newcombe
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(6 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Beechcroft Road Bushey WD23 2JU

Director Name	Mr Renato Fernando Salas Moreno
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	21 April 2015(6 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Beechcroft Road Bushey WD23 2JU

Director Name	Mr Jaspal Singh Athwal
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2015(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2017)
Role	Chief Accounting Officer
Country of Residence	California, Usa
Correspondence Address	1 Hacker Way Menlo Park California 94025

Director Name	Mr Shane Hugh Crehan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2015(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2018)
Role	Head Of International Finance
Country of Residence	United States
Correspondence Address	1 Hacker Way Menlo Park California 94025

Location

Registered Address	10 Brock Street Regent's Place London NW1 3FG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2019	Final Gazette dissolved following liquidation (1 page)
13 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
13 June 2019	Return of final meeting in a members' voluntary winding up (7 pages)
18 October 2018	Appointment of a voluntary liquidator (3 pages)
18 October 2018	Declaration of solvency (8 pages)
27 June 2018	Termination of appointment of Shane Hugh Crehan as a director on 14 June 2018 (1 page)
13 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
1 February 2017	Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Jaspal Singh Athwal as a director on 1 February 2017 (1 page)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
5 October 2016	Director's details changed for Mr Shane Hugh Crehan on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Shane Hugh Crehan on 4 October 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
31 May 2016	Director's details changed for Mr Jaspal Singh Athwal on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Jaspal Singh Athwal on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr David William Kling on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr David William Kling on 31 May 2016 (2 pages)
14 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 April 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
6 November 2015	Resolutions RES13 ‐ Two issued ord hrs of Â£1 each in the iss shr cap of the company into 200 ord shrs of Â£0.01 each 06/04/2015 RES13 ‐ Two issued ord hrs of Â£1 each in the iss shr cap of the company into 200 ord shrs of Â£0.01 each 06/04/2015 (2 pages)
6 November 2015	Resolutions RES13 ‐ Two issued ord hrs of £1 each in the iss shr cap of the company into 200 ord shrs of £0.01 each 06/04/2015 (2 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 8 (7 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 8 (7 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 8 (7 pages)
13 August 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 August 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 August 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 August 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
12 August 2015	Registered office address changed from 27 Beechcroft Road Bushey WD23 2JU England to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 10 Brock Street Regent's Place London NW1 4FG England to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 10 Brock Street Regent's Place London NW1 4FG England to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 27 Beechcroft Road Bushey WD23 2JU England to 10 Brock Street Regent's Place London NW1 3FG on 12 August 2015 (1 page)
15 May 2015	Memorandum and Articles of Association (18 pages)
15 May 2015	Memorandum and Articles of Association (18 pages)
6 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 8.00 (5 pages)
6 May 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 8.00 (5 pages)
5 May 2015	Termination of appointment of Richard Andrew Newcombe as a director on 21 April 2015 (1 page)
5 May 2015	Appointment of Mr Richard Andrew Newcombe as a director on 21 April 2015 (2 pages)
5 May 2015	Appointment of Mr Richard Andrew Newcombe as a director on 21 April 2015 (2 pages)
5 May 2015	Termination of appointment of Richard Andrew Newcombe as a director on 21 April 2015 (1 page)
1 May 2015	Appointment of Mr Renato Fernando Salas Moreno as a director on 21 April 2015 (2 pages)
1 May 2015	Termination of appointment of Stephen James Crampton as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Stephen James Crampton as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Renato Fernando Salas Moreno as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Renato Fernando Salas Moreno as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Steven Lovegrove as a director on 21 April 2015 (1 page)
1 May 2015	Termination of appointment of Steven Lovegrove as a director on 21 April 2015 (1 page)
1 May 2015	Appointment of Mr Renato Fernando Salas Moreno as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr David William Kling as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr Shane Hugh Crehan as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jaspal Singh Athwal as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jaspal Singh Athwal as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr David William Kling as a director on 21 April 2015 (2 pages)
30 April 2015	Appointment of Mr Shane Hugh Crehan as a director on 21 April 2015 (2 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 April 2015	Sub-division of shares on 6 April 2015 (5 pages)
26 April 2015	Sub-division of shares on 6 April 2015 (5 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 2 (25 pages)
6 October 2014	Incorporation Statement of capital on 2014-10-06 GBP 2 (25 pages)

Surreal Vision Limited

Business Activity

Directors

Location

Accounts

Filing History

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