20 20 Vision (London) Limited

Company Registration Number: 05766015

Company registered in England and Wales

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20 20 Vision (London) Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Sheffield.

Registered Address

THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS

There are 1058 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

05766015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 April 2015

Returns Next Due

1 May 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £11,500£9,780£13,220£11,609£8,981
of which Cash £11,500£0£11,504£11,609£8,981
Total Assets £11,500£9,780£13,220£11,609£8,981
Current Liabilities £11,391£9,666£13,109£11,500£8,880
Net Current Assets £109£114£111£109£101
Total Net Worth £109£114£111£109£101

Previous Names

No previous names

Company Officers

  • CHANTRELL, Luke Stephen

    Director

    Appointed on 4 July 2006

     

    Nationality: English

    Occupation: Vision Consultant

    Month of birth: March 1967

    21 Longshore
    London
    SE8 3DF

  • MORACZEWSKA, Marta Makgorzata

    Director

    Appointed on 28 February 2008

     

    Nationality: Polish

    Occupation: Book Keeper

    Month of birth: November 1979

    21
    Longshore
    London
    SE8 3DF

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 1 May 2008

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • GOOD, Jayne Elizabeth

    Secretary

    Appointed on 4 July 2006

    Resigned on 1 May 2008

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 4 July 2006

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 3 April 2006

    Resigned on 4 July 2006

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 April 2016 Registered office address changed from 21 Longshore London Greater London SE8 3DF to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: A555AY16. Transaction: MzE0NzM5NDI1MmFkaXF6a2N4.

  2. 27 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A555AY1M. Transaction: MzE0NzI5NTQ1OGFkaXF6a2N4.

  3. 27 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A555AY1E. Transaction: MzE0NzI5NTI4OWFkaXF6a2N4.

  4. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTU1NVdJOU5hZGlxemtjeA.

  5. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MzI5MGFkaXF6a2N4.

  6. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzE2MTM3MmFkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X51U5180. Transaction: MzE0MzA3NTY4OWFkaXF6a2N4.

  8. 19 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMTI0NTYyN2FkaXF6a2N4.

  9. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODE1NDI1N2FkaXF6a2N4.

  10. 20 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZIIOAI. Transaction: MzExNTY4NTI3OWFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3BE3RVD. Transaction: MzEwMzE5OTM1MGFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PL8WI. Transaction: MzA5MzY4ODgyNWFkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZR1E. Transaction: MzA4MTE1NDExOWFkaXF6a2N4.

  14. 8 July 2013 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C703UH. Transaction: MzA4MTE1NjE5MWFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O2859D. Transaction: MzA2OTU5NjMyNmFkaXF6a2N4.

  16. 10 July 2012 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: A1CKYIZC. Transaction: MzA2MDU4NjE1NmFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X193EMF4. Transaction: MzA1NzY1MDg5N2FkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ81ZC. Transaction: MzA0OTU0NDE5OGFkaXF6a2N4.

  19. 19 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI7QZ4. Transaction: MzA0OTE5NDg5OGFkaXF6a2N4.

  20. 19 May 2011 Annual return made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XO5Q8U9R. Transaction: MzAzNzQ0OTExOGFkaXF6a2N4.

  21. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8NFOPZJ. Transaction: MzAyODkwNTcyNWFkaXF6a2N4.

  22. 17 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XJCK1KXU. Transaction: MzAxNzc5MzQxNGFkaXF6a2N4.

  23. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEBN0DI4. Transaction: MjA0MTkzNDcwMmFkaXF6a2N4.

  24. 11 June 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8RSAM4. Transaction: MjAzNDg3OTg1MGFkaXF6a2N4.

  25. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBLO55KB. Transaction: MjAxOTkxMjc5OGFkaXF6a2N4.

  26. 14 August 2008 Registered office changed on 14/08/2008 from the pines boars head crowborough east sussex TN6 3HD [View PDF]

    Category: Address. Type: 287. Barcode: XL14V29T. Transaction: MjAxMTA5MTE0NmFkaXF6a2N4.

  27. 24 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANQCJ0R9. Transaction: MjAwNzc2ODYwOWFkaXF6a2N4.

  28. 30 May 2008 Secretary appointed miss astrid sandra clare forster [View PDF]

    Category: Officers. Type: 288a. Barcode: X3SW504X. Transaction: MjAwNjI2NzQ2MmFkaXF6a2N4.

  29. 29 May 2008 Appointment terminated secretary jayne good [View PDF]

    Category: Officers. Type: 288b. Barcode: X3SVI049. Transaction: MjAwNjI2NzQ1M2FkaXF6a2N4.

  30. 27 May 2008 Director appointed marta makgorzata moraczewska [View PDF]

    Category: Officers. Type: 288a. Barcode: A7X58ZYO. Transaction: MjAwNjEwNDAxMWFkaXF6a2N4.

  31. 21 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY3MTE3OGFkaXF6a2N4.

  32. 20 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ2ODczNGFkaXF6a2N4.

  33. 27 July 2006 Ad 04/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkzNTMxM2FkaXF6a2N4.

  34. 27 July 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzg1ODQyOWFkaXF6a2N4.

  35. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxNzcyOGFkaXF6a2N4.

  36. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzOTYwMWFkaXF6a2N4.

  37. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1MzIzMmFkaXF6a2N4.

  38. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk5MjQwOGFkaXF6a2N4.

  39. 12 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzc2ODk1MGFkaXF6a2N4.

  40. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTUyMTcwOGFkaXF6a2N4.

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