Almavision Limited

Company Registration Number: 03581888

Company registered in England and Wales

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Almavision Limited is a Private Company Limited by Shares first registered on 16 June 1998. Its current registered address is in Harrow on the Hill, Middlesex.

Registered Address

SOMERSET LODGE
MOUNT PARK AVENUE
HARROW ON THE HILL
MIDDLESEX
HA1 3JW

There are 7 companies currently registered at this postcode, including this one.

All companies at HA1 3JW

Registration Data

Company Number

03581888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,999£50,000£0£0£0£49,999
of which Cash £0£50,000£0£0£0£49,999
Total Assets £11,999£50,000£0£0£0£49,999
Current Liabilities £650£1£0£0£0£0
Net Current Assets £11,349£49,999£0£0£0£49,999
Total Net Worth £11,349£49,999£0£0£0£49,999

Previous Names

No previous names

Company Officers

  • SHARMA, Veena

    Secretary

    Appointed on 13 July 1998

     

    Somerset Lodge Mount Park Avenue
    Harrow On The Hill
    Middlesex
    HA1 3JW

  • SHARMA, Samil

    Director

    Appointed on 13 July 1998

     

    Nationality: British

    Occupation: Optometric

    Month of birth: October 1973

    Somerset Lodge Mount Park Avenue
    Harrow On The Hill
    Middlesex
    HA1 3JW

  • SHARMA, Suresh

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Somerset Lodge
    Mount Park Avenue
    Harrow On The Hill
    Middlesex
    HA1 3JW

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 8 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 June 1998

    Resigned on 8 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNDU2MmFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTA3OTcwMGFkaXF6a2N4.

  3. 21 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56CX8WW. Transaction: MzE0ODExNzIyNGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA33P4. Transaction: MzEzODUwOTUwMWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DDTS. Transaction: MzEyNjY4ODA4MmFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ3OEY. Transaction: MzEwOTUwNjUzNWFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMNZZC. Transaction: MzEwNTgyMDY3NWFkaXF6a2N4.

  8. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKF0E8. Transaction: MzA5MTI0Mjg3MWFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMVIIH. Transaction: MzA4MzEwMzYyNmFkaXF6a2N4.

  10. 9 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXASHM. Transaction: MzA2NTU1NjM3NmFkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOCVL. Transaction: MzA2MDM4MDMyMWFkaXF6a2N4.

  12. 6 July 2012 Director's details changed for Samil Sharma on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1CLOCVD. Transaction: MzA2MDM4MDE2MWFkaXF6a2N4.

  13. 6 July 2012 Secretary's details changed for Veena Sharma on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH03. Barcode: X1CLOCV5. Transaction: MzA2MDM4MDE1N2FkaXF6a2N4.

  14. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL27M. Transaction: MzA1MDA2NTUxMGFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: L5PJUW1P. Transaction: MzA0MTE2MjI1N2FkaXF6a2N4.

  16. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LENPDPT6. Transaction: MzAyODY5NDc2NWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: ALXTEO7U. Transaction: MzAyNTIyNTA0NGFkaXF6a2N4.

  18. 23 September 2010 Registered office address changed from 9 Ruislip Road Greenford Middlesex UB6 9QD on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: A7MYQNKY. Transaction: MzAyMzg1MDgzM2FkaXF6a2N4.

  19. 23 March 2010 Appointment of Suresh Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUFAYICL. Transaction: MzAxMjAzMTMzM2FkaXF6a2N4.

  20. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9LBEH1B. Transaction: MzAwODMxNjcxOWFkaXF6a2N4.

  21. 20 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ5R0DDV. Transaction: MjA0MTY0OTI0MmFkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADIO96V3. Transaction: MjAyNDQ0MTMxMGFkaXF6a2N4.

  23. 9 July 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADK4518P. Transaction: MjAwODY4OTkzMGFkaXF6a2N4.

  24. 5 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A6HZJYJW. Transaction: MjAwMjcwOTgzOWFkaXF6a2N4.

  25. 3 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4NTY3NWFkaXF6a2N4.

  26. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzODUyMmFkaXF6a2N4.

  27. 6 September 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3OTIwNmFkaXF6a2N4.

  28. 6 February 2006 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyMjg5MGFkaXF6a2N4.

  29. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjA0ODExOGFkaXF6a2N4.

  30. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc3Nzc5M2FkaXF6a2N4.

  31. 24 November 2004 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3MzA4N2FkaXF6a2N4.

  32. 12 October 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1NzQ3MmFkaXF6a2N4.

  33. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ5MjU1OWFkaXF6a2N4.

  34. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc5MzUwOWFkaXF6a2N4.

  35. 22 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA5NjA1OGFkaXF6a2N4.

  36. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTg1NTM1MGFkaXF6a2N4.

  37. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTU2NDgxOWFkaXF6a2N4.

  38. 24 August 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxNTgyNWFkaXF6a2N4.

  39. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzEzMjk3MWFkaXF6a2N4.

  40. 20 September 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0OTk1MWFkaXF6a2N4.

  41. 9 April 1999 Accounting reference date shortened from 30/06/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzEwNjU1MWFkaXF6a2N4.

  42. 21 September 1998 Ad 08/09/98--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDczNzkyN2FkaXF6a2N4.

  43. 21 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTg3Nzg1MmFkaXF6a2N4.

  44. 27 July 1998 Registered office changed on 27/07/98 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ5ODczMGFkaXF6a2N4.

  45. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI4MTAwMGFkaXF6a2N4.

  46. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQwMTMxN2FkaXF6a2N4.

  47. 16 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4Mzk0N2FkaXF6a2N4.

  48. 16 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2NjYyMGFkaXF6a2N4.

  49. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA5NjA1NWFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:03:03 +0100