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Company Information for

1 VISION LIMITED

LONDON, NW1 2EW,
Company Registration Number
05208264
Private Limited Company
Dissolved

Dissolved 2013-09-13

Company Overview

About 1 Vision Ltd
1 VISION LIMITED was founded on 2004-08-17 and had its registered office in London. The company was dissolved on the 2013-09-13 and is no longer trading or active.

Key Data
Company Name
1 VISION LIMITED
 
Legal Registered Office
LONDON
NW1 2EW
Other companies in NW1
 
Filing Information
Company Number 05208264
Date formed 2004-08-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-08-31
Date Dissolved 2013-09-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 03:27:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 VISION LIMITED

Company Officers of 1 VISION LIMITED

Current Directors
Officer Role Date Appointed
CRAIG O'CONNOR
Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JASON OSBORNE
Company Secretary 2004-11-18 2008-04-10
LAURA MCROBERTS
Company Secretary 2004-08-17 2004-11-18
AL-NASR DIRECTOR LIMITED
Director 2004-08-17 2004-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
2013-06-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
2011-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
2010-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010
2009-07-224.20STATEMENT OF AFFAIRS/4.19
2009-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM SUITE 6 ALBION HOUSE, ALBION CLOSE, SLOUGH BERKSHIRE SL2 5DT
2008-10-09363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY JASON OSBORNE
2008-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-27363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
2007-05-21363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ALBION HOUSE 6 ALBION CLOSE SLOUGH BERKSHIRE SL2 5DT
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW SECRETARY APPOINTED
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 1 VISION HOUSE 6 AMBERLEY ROAD SLOUGH BERKSHIRE SL2 2LR
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
2004-08-31288bDIRECTOR RESIGNED
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: CORPORATE HOUSE 8 LEDGERS ROAD SLOUGH BERKSHIRE SL1 2QX
2004-08-17NEWINCINCORPORATION DOCUMENTS
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to 1 VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-25
Notices to Creditors2009-07-23
Fines / Sanctions
No fines or sanctions have been issued against 1 VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-07 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of 1 VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 VISION LIMITED
Trademarks
We have not found any records of 1 VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as 1 VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1 VISION LIMITEDEvent Date2013-04-22
Notice is hereby given that a final meeting of the members of 1 Vision Limited will be held at 2.00 pm on 31 May 2013 to be followed at 2.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Basement, 105-111 Euston Street, London, NW1 2EW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Saud & Co, 105-111 Euston Street, London NW1 2EW no later than 12 noon on the working day immediately before the meetings. Salman Saud , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending party1 VISION LIMITEDEvent Date2009-07-17
I, Salman Saud of Saud & Co, 105-111 Euston Street, London, NW1 2EW give notice that I was appointed liquidator of the above named company on 14 July 2009. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up, are required on or before the 14 October 2009 to prove their debts be sending to the undersigned, Salman Saud of Saud & Co, 105-111 Euston Street, London, NW1 2EW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may to appear to the liquidator to be necessary. A creditor who has not proved this debts before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Salman Saud , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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