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Company Information for

FIRSTVISION LIMITED

17 SELWOOD ROAD, CROYDON, CR0 7JU,
Company Registration Number
03016369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firstvision Ltd
FIRSTVISION LIMITED was founded on 1995-01-31 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Firstvision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRSTVISION LIMITED
 
Legal Registered Office
17 SELWOOD ROAD
CROYDON
CR0 7JU
Other companies in CR0
 
Filing Information
Company Number 03016369
Company ID Number 03016369
Date formed 1995-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-05 06:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTVISION LIMITED
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Companies with same name FIRSTVISION LIMITED
The following companies were found which have the same name as FIRSTVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRSTVISION CANADA INC. 1368 RAVINE DRIVE MISSISSAUGA Ontario L5J3E7 Dissolved Company formed on the 1983-07-14
FIRSTVISION CONSULTING LLC 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS OH 43219 Active Company formed on the 2004-04-28
FIRSTVISION TRADERS PRIVATE LIMITED SHOP NEAR B. G. TAILOR 1ST FLOOR DHONDE CHAWL BHIMWADI R. P. ROAD MULUND (W.) MUMBAI Maharashtra 400080 STRIKE OFF Company formed on the 2008-02-07
FIRSTVISION , INC. 3225 S MAC DILL AVE TAMPA FL 33629 Active Company formed on the 2015-08-24
FIRSTVISION INVESTMENT LIMITED Voluntary Liquidation

Company Officers of FIRSTVISION LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES BRYAN
 Company Secretary 1995-01-31
LINDA JOAN BRYAN
 Director 1995-01-31
PETER CHARLES BRYAN
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-01-31 1995-01-31
COMBINED NOMINEES LIMITED
 Nominated Director 1995-01-31 1995-01-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-01-31 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES BRYAN MATTOR PROPERTIES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-02-17
PETER CHARLES BRYAN RANDOLPH GROVE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
PETER CHARLES BRYAN MATHEWSON CONSULTING LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-09-07
PETER CHARLES BRYAN BRILL PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
PETER CHARLES BRYAN PCA REALISATIONS LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-10-05
PETER CHARLES BRYAN ASH WOODLANDS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
PETER CHARLES BRYAN CARON SERVICES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Liquidation
PETER CHARLES BRYAN ANNIBALE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN WIDMERPOOL TRADING & BROKERAGE LTD. Company Secretary 1999-01-26 CURRENT 1997-02-03 Active - Proposal to Strike off
PETER CHARLES BRYAN ARDNAMURCHAN TRADING & BROKERAGE LIMITED Company Secretary 1998-12-04 CURRENT 1998-11-24 Active
PETER CHARLES BRYAN ARCIS CAPITAL LIMITED Company Secretary 1997-05-15 CURRENT 1997-04-22 Active
PETER CHARLES BRYAN GODAM FILMS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2015-10-27
PETER CHARLES BRYAN XALOG LIMITED Director 2010-08-03 CURRENT 1988-09-30 Active - Proposal to Strike off
PETER CHARLES BRYAN 5 SUNFLOWERS LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-04-22
PETER CHARLES BRYAN NOEL T. JAMES (CARDIFF) LIMITED Director 2008-11-13 CURRENT 1981-06-01 Dissolved 2017-05-23
PETER CHARLES BRYAN DOMAINE DE LA GARDE FREINET LIMITED Director 2007-09-20 CURRENT 2004-12-22 Dissolved 2015-02-10
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Director 2007-02-22 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN BARROW WITLEY LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2016-02-16
PETER CHARLES BRYAN POURCARESSE LIMITED Director 2003-11-24 CURRENT 2003-10-31 In Administration/Administrative Receiver
PETER CHARLES BRYAN NAVARN LIMITED Director 1997-06-20 CURRENT 1997-04-28 Active

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
2023-02-07Final Gazette dissolved via compulsory strike-off
2023-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-25DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JOAN BRYAN
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 53 Upfield Croydon CR0 5DR
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-03-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-05-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-09AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0131/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN BRYAN / 22/02/2010
2009-11-25AP01DIRECTOR APPOINTED PETER CHARLES BRYAN
2009-03-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-12AA31/07/08 TOTAL EXEMPTION FULL
2008-02-21363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-07363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-16363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-27363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-22363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-16363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-05363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-09-14287REGISTERED OFFICE CHANGED ON 14/09/98 FROM: SILJAN HILLSIDE ROAD TATSFIELD WESTERHAM KENT TN16 2NH
1998-02-23363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-02-10363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-17AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-05-28AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-18363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-10-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-03-2888(2)RAD 31/01/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-23287REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-03-23SRES01ALTER MEM AND ARTS 31/01/95
1995-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRSTVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRSTVISION 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
MORTGAGE 2000-01-06 Outstanding ALLIANCE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of FIRSTVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTVISION LIMITED
Trademarks
We have not found any records of FIRSTVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTVISION 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 (74990 - Non-trading company) as FIRSTVISION LIMITED are:

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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTVISION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTVISION 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 FIRSTVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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