840 Vision Ltd

Company Registration Number: 07784134

Company registered in England and Wales

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840 Vision Ltd is a Private Company Limited by Shares first registered on 23 September 2011. It was dissolved on 19 January 2016.

Registered Address

10 Portland Business Centre
Manor House Lane
Datchet
Berkshire
SL3 9EG

There are 157 companies currently registered at this postcode, including this one.

All companies at SL3 9EG

Registration Data

Company Number

07784134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 September 2011

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

23 September 2014

Returns Next Due

21 October 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £53£0
of which Cash £53£0
Total Assets £53£0
Current Liabilities £25,595£13,528
Net Current Assets £-25,542£-13,528
Total Net Worth £-25,542£-13,528

Previous Names

No previous names

Company Officers

  • BURKE, William Michael

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    10 Portland Business Centre
    Manor House Lane
    Datchet
    Berkshire
    SL3 9EG

  • CULLEN, Steven James

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1950

    10 Portland Business Centre
    Manor House Lane
    Datchet
    Berkshire
    SL3 9EG

  • MCMANN, John Paul

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    10 Portland Business Centre
    Manor House Lane
    Datchet
    Berkshire
    SL3 9EG

  • HUDSON, Nicholas John

    Director

    Appointed on 3 October 2011

    Resigned on 13 June 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1957

    Lower Barn
    Durleighmarsh
    Petersfield
    Hampshire
    GU31 5AX
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwNDgyMmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNTczOWFkaXF6a2N4.

  3. 26 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83OBU. Transaction: MzEwODI5NzcyMWFkaXF6a2N4.

  4. 28 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3F79DA1. Transaction: MzEwNjI2MTU4NGFkaXF6a2N4.

  5. 23 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI9HU8. Transaction: MzA4NTU3Nzc4OGFkaXF6a2N4.

  6. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEBOCB. Transaction: MzA3OTY3NzQ2NGFkaXF6a2N4.

  7. 22 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42KAP. Transaction: MzA2NjIxNDk0NmFkaXF6a2N4.

  8. 18 July 2012 Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG United Kingdom on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: R1DCNSU1. Transaction: MzA2MTAxNzgwMWFkaXF6a2N4.

  9. 5 July 2012 Statement of capital following an allotment of shares on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH01. Barcode: X1CJ2C8O. Transaction: MzA2MDMxNDc3M2FkaXF6a2N4.

  10. 3 July 2012 Registered office address changed from Sk House 218 Arthur Road Windsor Berkshire SL4 1AS England on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CBBP48. Transaction: MzA2MDEzNTQxMmFkaXF6a2N4.

  11. 2 July 2012 Termination of appointment of Nicholas Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBC3PF. Transaction: MzA2MDEzODU5N2FkaXF6a2N4.

  12. 26 June 2012 Statement of capital following an allotment of shares on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH01. Barcode: X1BVQQAB. Transaction: MzA1OTc4NjYyNWFkaXF6a2N4.

  13. 26 June 2012 Appointment of Mr John Paul Mcmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVQOLN. Transaction: MzA1OTc4MjkxM2FkaXF6a2N4.

  14. 26 June 2012 Appointment of Mr William Michael Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVQOC1. Transaction: MzA1OTc4MTE1N2FkaXF6a2N4.

  15. 22 November 2011 Registered office address changed from Sk House Arthur Road Windsor Berkshire SL4 1AS England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XEP0WZGB. Transaction: MzA0NzU5MDgxMWFkaXF6a2N4.

  16. 10 October 2011 Appointment of Mr Nicholas John Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZRJZY9C. Transaction: MzA0NTIxODMwN2FkaXF6a2N4.

  17. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTQ86XRI. Transaction: MzA0NDI1OTkxNmFkaXF6a2N4.

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