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Mall Vision Limited

Mall Vision Limited is a dissolved company incorporated on 17 January 2006 with the registered office located in London, Greater London. Mall Vision Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 January 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05677293
Private limited company
Age
19 years
Incorporated 17 January 2006
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
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • Production Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in May 1962
Secretary • British • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Productions (UK) Limited
Amanda Jane Southern and Andrew John Southern are mutual people.
Active
Audpro Media Limited
Amanda Jane Southern and Andrew John Southern are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£2.01K
Increased by £1.74K (+661%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.54K
Increased by £39.15K (+1152%)
Total Liabilities
-£42.34K
Increased by £15.83K (+60%)
Net Assets
£200
Increased by £23.32K (-101%)
Debt Ratio (%)
100%
Decreased by 681.13% (-87%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jan 2021
Registered Address Changed
10 Years Ago on 15 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
13 Years Ago on 3 Apr 2012
Registered Address Changed
13 Years Ago on 3 Apr 2012
John Paget Resigned
13 Years Ago on 6 Mar 2012
Small Accounts Submitted
13 Years Ago on 31 Jan 2012
Confirmation Submitted
14 Years Ago on 11 Mar 2011
Small Accounts Submitted
14 Years Ago on 21 Sep 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2020
Liquidators' statement of receipts and payments to 19 March 2020
Submitted on 16 Apr 2020
Liquidators' statement of receipts and payments to 19 March 2018
Submitted on 23 Apr 2018
Liquidators' statement of receipts and payments to 19 March 2017
Submitted on 6 Jun 2017
Liquidators' statement of receipts and payments to 19 March 2016
Submitted on 3 May 2016
Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 May 2015
Submitted on 15 May 2015
Insolvency court order
Submitted on 14 May 2015
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX on 3 April 2012
Submitted on 3 Apr 2012
Repayment History
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