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1 Vision Communications Ltd
1 Vision Communications Ltd is a dissolved company incorporated on 23 March 2001 with the registered office located in Farnham, Surrey. 1 Vision Communications Ltd was registered 24 years ago.
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Status
Dissolved
Dissolved on
3 January 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04185982
Private limited company
Age
24 years
Incorporated
23 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1 Vision Communications Ltd
Contact
Update Details
Address
Phillip Roberts & Partners
25b The Borough
Farnham
Surrey
GU9 7NJ
Same address for the past
13 years
Companies in GU9 7NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Miriam Katherine Simmons
Director • Secretary • Consultant • British • Lives in UK • Born in Apr 1960
Mr David Robert Simmons
Director • Consultant • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoot Systems Limited
Mrs Miriam Katherine Simmons and are mutual people.
Active
Action Cam Limited
Mr David Robert Simmons is a mutual person.
Active
DRS Consultancy Ltd
Mrs Miriam Katherine Simmons is a mutual person.
Active
Shoot Software Limited
Mrs Miriam Katherine Simmons and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
31 Mar 2008
For period
31 Mar
⟶
31 Mar 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£267.77K
Increased by £11.26K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£84.96K
Increased by £3.5K (+4%)
Total Liabilities
-£76.52K
Increased by £6.68K (+10%)
Net Assets
£8.44K
Decreased by £3.19K (-27%)
Debt Ratio (%)
90%
Increased by 4.34% (+5%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Jan 2014
Registered Address Changed
13 Years Ago on 19 Jul 2012
Registered Address Changed
15 Years Ago on 8 Dec 2009
Voluntary Liquidator Appointed
16 Years Ago on 28 Jul 2009
Full Accounts Submitted
16 Years Ago on 22 Dec 2008
Full Accounts Submitted
17 Years Ago on 2 Jan 2008
Full Accounts Submitted
18 Years Ago on 9 Jan 2007
Full Accounts Submitted
19 Years Ago on 4 Jan 2006
Full Accounts Submitted
20 Years Ago on 6 Jan 2005
Full Accounts Submitted
21 Years Ago on 25 Nov 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2014
Liquidators' statement of receipts and payments to 27 September 2013
Submitted on 3 Oct 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2013
Liquidators' statement of receipts and payments to 16 July 2013
Submitted on 2 Aug 2013
Liquidators' statement of receipts and payments to 16 January 2013
Submitted on 8 Jul 2013
Liquidators' statement of receipts and payments to 16 July 2012
Submitted on 19 Jul 2012
Registered office address changed from C/O Phillip a Roberts 9-10 Hampshire Terrace Portsmouth Hants PO1 2QF on 19 July 2012
Submitted on 19 Jul 2012
Liquidators' statement of receipts and payments to 16 January 2012
Submitted on 30 Jan 2012
Liquidators' statement of receipts and payments to 16 July 2011
Submitted on 12 Aug 2011
Liquidators' statement of receipts and payments to 16 January 2011
Submitted on 31 Jan 2011
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Repayment History
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