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Secure Vision Limited

Secure Vision Limited is a dissolved company incorporated on 10 April 2003 with the registered office located in Liverpool, Merseyside. Secure Vision Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04730038
Private limited company
Age
22 years
Incorporated 10 April 2003
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
Contact
Address
19 Old Hall Street C/O Guild Appleton Limited
19 Old Hall
Liverpool
L3 9JQ
England
Same address for the past 7 years
Telephone
01793834174
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • South African • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Accurate Cooling Services (London) Limited
Pieter Johannes Willemse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 10 May 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Dormant Accounts Submitted
7 Years Ago on 22 Feb 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Confirmation Submitted
8 Years Ago on 31 May 2017
Dormant Accounts Submitted
8 Years Ago on 10 Feb 2017
Pieter Johannes Willemse Details Changed
9 Years Ago on 1 Mar 2016
Encompass Secretarial Services Ltd Resigned
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 10 May 2018
Confirmation statement made on 10 April 2018 with no updates
Submitted on 11 Apr 2018
Accounts for a dormant company made up to 31 May 2017
Submitted on 22 Feb 2018
Registered office address changed from C/O Tobin Associates Ltd 4th Floor 63/66 Hatton Garden London EC1N 8LE England to 19 Old Hall Street C/O Guild Appleton Limited 19 Old Hall Liverpool L3 9JQ on 20 February 2018
Submitted on 20 Feb 2018
Confirmation statement made on 10 April 2017 with updates
Submitted on 31 May 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 10 Feb 2017
Annual return made up to 10 April 2016 with full list of shareholders
Submitted on 29 Apr 2016
Director's details changed for Pieter Johannes Willemse on 1 March 2016
Submitted on 29 Apr 2016
Repayment History
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