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Dato Capital United Kingdom

Secure Vision U.K. LTD

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Reports

Extended Company Report with Annual Accounts SECURE VISION U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SECUREVISION UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03182801
Record last updated Thursday, October 8, 2015 10:20:31 PM UTC
Official Address The Old Exchange 234 Southchurch Road Southend-On-Seasex SS12eg Kursaal
There are 1,276 companies registered at this street
Postal Code SS12EG
Sector Security systems service activities

Charts

Visits

SECURE VISION U.K. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Oct 8, 2015 Final meetings Final meetings
Registry Dec 8, 2014 Liquidator's progress report Liquidator's progress report
Registry Dec 19, 2013 Liquidator's progress report 3182... Liquidator's progress report 3182...
Registry Apr 4, 2013 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Apr 4, 2013 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Nov 14, 2012 Notice to registrar of companies of supervisor's progress report 3182... Notice to registrar of companies of supervisor's progress report 3182...
Registry Nov 6, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 6, 2012 Statement of company's affairs Statement of company's affairs
Registry Nov 6, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 11, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 10, 2012 Change of registered office address Change of registered office address
Registry Aug 2, 2012 Annual return Annual return
Registry Jul 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials May 19, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Feb 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 3182... Statement of satisfaction in full or in part of mortgage or charge 3182...
Registry Jan 31, 2011 Change of accounting reference date Change of accounting reference date
Financials Jan 28, 2011 Amended accounts Amended accounts
Registry Nov 10, 2010 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 21, 2010 Statement of satisfaction in full or in part of mortgage or charge 3182... Statement of satisfaction in full or in part of mortgage or charge 3182...
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Change of registered office address Change of registered office address
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2009 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 17, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Sep 7, 2009 Resignation of a director Resignation of a director
Registry Sep 2, 2009 Resignation of one Projects Director and one Director (a man) Resignation of one Projects Director and one Director (a man)
Registry May 7, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3182...
Registry Oct 13, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 11, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Registry Jul 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2007 Register of members Register of members
Registry Jul 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2006 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry May 24, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 12, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Aug 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry May 5, 2005 Annual return Annual return
Registry Apr 28, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Apr 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2003 Annual return Annual return
Registry Apr 4, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 4, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Feb 17, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Appointment of a director Appointment of a director
Registry Oct 24, 2002 Appointment of a man as Projects Director and Director Appointment of a man as Projects Director and Director
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Registry Jul 27, 2002 Resignation of one Projects Director and one Director (a man) Resignation of one Projects Director and one Director (a man)
Registry Apr 18, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Apr 12, 2001 Annual return Annual return
Financials Mar 19, 2001 Annual accounts Annual accounts
Registry Sep 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2000 Particulars of a mortgage or charge 3182... Particulars of a mortgage or charge 3182...
Registry Apr 17, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Annual return Annual return
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Appointment of a man as Projects Director and Director Appointment of a man as Projects Director and Director
Registry Dec 30, 1999 Appointment of a director Appointment of a director
Registry Dec 23, 1999 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 4, 1999 Resignation of a director Resignation of a director
Registry Nov 29, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry May 14, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 1997 Resignation of a director Resignation of a director
Registry Nov 12, 1997 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 8, 1997 Appointment of a director Appointment of a director
Registry Jun 2, 1997 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry May 23, 1997 Company name change Company name change
Registry May 22, 1997 Change of name certificate Change of name certificate
Registry May 14, 1997 Annual return Annual return
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Nov 6, 1996 Resignation of a director Resignation of a director
Registry Nov 1, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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