1 VISION LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
1 VISION LIMITED

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 04:27:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 VISION LIMITED

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Companies with same name 1 VISION LIMITED

The following companies were found which have the same name as 1 VISION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1 VISION 1 GOAL HOMECARE, INC.	2013 SHAWNEE TRL HEARTLAND TX 75126	Forfeited	Company formed on the 2018-03-05
1 VISION 1 DREAM LLC	1037 JIB DR ORLANDO FL 32825	Active	Company formed on the 2020-09-24
1 VISION 2 ENTERPRISES LLC	Michigan	UNKNOWN
1 VISION 4 AFRICA INC.	4910 SW 31 TERRACE FORT LAUDERDALE FL 33312	Inactive	Company formed on the 2009-04-07
1 VISION AVIATION, PLLC	2500 KEOKUK AVE SIOUX CITY IA 51111	Active	Company formed on the 2016-05-06
1 VISION AVIATION STAFFING, LLC	8421 UNIVERSITY BLVD SUITE M DES MOINES IA 50124	Active	Company formed on the 2017-02-09
1 Vision Auto LLC	Indiana	Unknown
1 VISION COMMUNICATIONS LTD	PHILLIP ROBERTS & PARTNERS 25B THE BOROUGH FARNHAM SURREY GU9 7NJ	Dissolved	Company formed on the 2001-03-23
1 VISION CONSULTING INCORPORATED	California	Unknown
1 VISION CAPITAL LLC	3107 SWALLOW POINTE NEW BRAUNFELS TX 78130	Forfeited	Company formed on the 2020-08-19
1 VISION FAMILY LIMITED PARTNERSHIP	NV	Permanently Revoked	Company formed on the 2005-07-20
1 VISION FAITHBASED COUNSELING & ENRICHMENT CENTER, INC.	2917 NW 21 AVE OAKLAND PARK FL 33311	Active	Company formed on the 2006-04-05
1 VISION FLIGHT ACADEMY LLC	2500 KEOKUK AVE. SIOUX CITY IA 51111	Active	Company formed on the 2018-10-30
1 VISION FILMS LLC	Delaware	Unknown
1 VISION GLOBAL MUSIC NETWORKS, LLC	12300 NW 9 ST PLANTATION FL 33025	Inactive	Company formed on the 2005-09-14
1 VISION GENERAL AVIATION LLC	2500 KEOKUK AVE SIOUX CITY IA 51111	Active	Company formed on the 2018-06-04
1 Vision Group LLC	4035 South Dillon Way, #104 Aurora CO 80014-7108	Good Standing	Company formed on the 2022-12-15
1 VISION HOME GROUP, INC.	900 DUPONT ST BELLINGHAM WA 982253105	Active	Company formed on the 2017-12-06
1 VISION I.T. LIMITED	3-5 LUCIUS STREET TORQUAY DEVON TQ2 5UW	Dissolved	Company formed on the 2008-07-25
1 VISION INTERNATIONAL PTY LTD	NSW 2148	Dissolved	Company formed on the 2017-03-07

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.

Date	Document Type	Document Description
2013-09-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
2013-06-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013
2013-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012
2013-05-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012
2011-08-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011
2011-04-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
2010-09-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010
2009-07-22	4.20	STATEMENT OF AFFAIRS/4.19
2009-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-07-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
2009-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM SUITE 6 ALBION HOUSE, ALBION CLOSE, SLOUGH BERKSHIRE SL2 5DT
2008-10-09	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-10-09	288b	APPOINTMENT TERMINATED SECRETARY JASON OSBORNE
2008-08-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-27	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
2007-05-21	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2007-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ALBION HOUSE 6 ALBION CLOSE SLOUGH BERKSHIRE SL2 5DT
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
2004-12-06	288b	SECRETARY RESIGNED
2004-12-06	288a	NEW SECRETARY APPOINTED
2004-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 1 VISION HOUSE 6 AMBERLEY ROAD SLOUGH BERKSHIRE SL2 2LR
2004-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
2004-08-31	288b	DIRECTOR RESIGNED
2004-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/04 FROM: CORPORATE HOUSE 8 LEDGERS ROAD SLOUGH BERKSHIRE SL1 2QX
2004-08-17	NEWINC	INCORPORATION DOCUMENTS
2004-08-17	NEWINC	INCORPORATION 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 Meetings	2013-04-25
Notices to Creditors	2009-07-23

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 Type	Final Meetings
Defending party	1 VISION LIMITED	Event Date	2013-04-22
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 Type	Notices to Creditors
Defending party	1 VISION LIMITED	Event Date	2009-07-17
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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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