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Card.Vision Ltd

Card.Vision Ltd is a dissolved company incorporated on 14 June 2017 with the registered office located in London, Greater London. Card.Vision Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10818196
Private limited company
Age
8 years
Incorporated 14 June 2017
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 Card.Vision Ltd
Contact
Address
8th Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joachim Leif Cato
Director • Financial Adviser • Swedish • Lives in Luxembourg • Born in Sep 1969
Payment Card Technologies (Retail) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tuxedo Money Solutions Limited
PCT London Limited is a mutual person.
Liquidation
Tuxedo Moneyplus Limited
PCT London Limited is a mutual person.
Liquidation
Payment Card Technologies (Retail) Limited
PCT London Limited is a mutual person.
Liquidation
Change Account Limited
Joachim Leif Cato is a mutual person.
Liquidation
TMS Bond Bidco Limited
Joachim Leif Cato is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 23 May 2022
Omnio London Limited Details Changed
3 Years Ago on 18 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 17 Sep 2021
Scott Allen Lanphere Resigned
4 Years Ago on 30 Jun 2021
Mr Joachim Leif Cato Appointed
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Gary Martin Thorneycroft Resigned
4 Years Ago on 31 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 14 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 23 May 2022
Director's details changed for Omnio London Limited on 18 February 2022
Submitted on 3 Mar 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Appointment of Mr Joachim Leif Cato as a director on 30 June 2021
Submitted on 3 Aug 2021
Termination of appointment of Scott Allen Lanphere as a director on 30 June 2021
Submitted on 3 Aug 2021
Confirmation statement made on 3 June 2021 with no updates
Submitted on 3 Jun 2021
Termination of appointment of Gary Martin Thorneycroft as a director on 31 December 2020
Submitted on 8 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 14 Dec 2020
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Repayment History
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