NEW VISION PRODUCTS LTD - LONDON
Company Profile | Company Filings |
Overview
NEW VISION PRODUCTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEW VISION PRODUCTS LTD was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995682. The accounts status is DORMANT.
NEW VISION PRODUCTS LTD was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995682. The accounts status is DORMANT.
NEW VISION PRODUCTS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
48 CHARLOTTE STREET
LONDON
W1T 2NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK MATHEISON | Feb 1980 | English | Director | 2018-09-13 | CURRENT |
UK INCORPORATIONS LIMITED | Corporate Director | 2003-12-15 UNTIL 2009-12-15 | RESIGNED | ||
UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-12-15 UNTIL 2018-09-13 | RESIGNED | ||
MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2009-12-15 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Matheison | 2018-09-13 | 2/1980 | London | Ownership of shares 75 to 100 percent |
Formacompany Nominees Ltd | 2016-07-01 - 2018-09-13 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEW VISION PRODUCTS LTD | 2018-09-01 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - NEW VISION PRODUCTS LTD | 2017-09-13 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - NEW VISION PRODUCTS LTD | 2016-04-23 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - NEW VISION PRODUCTS LTD | 2015-08-26 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - NEW VISION PRODUCTS LTD | 2014-09-12 | 31-12-2013 | £2 Cash £2 equity |