Dissolved
Dissolved 2013-09-13
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Home > England & Wales Companies > 1 VISION LIMITED
Company Information for 1 VISION LIMITED
LONDON, NW1,
|
Company Registration Number
 05208264 Private Limited Company
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 | |
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 |
| Companies House |
|
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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 | Noncompliant | 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 |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON OSBORNE |
Company Secretary | ||
LAURA MCROBERTS |
Company Secretary | ||
AL-NASR DIRECTOR LIMITED |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2010 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM SUITE 6 ALBION HOUSE, ALBION CLOSE, SLOUGH BERKSHIRE SL2 5DT | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JASON OSBORNE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ALBION HOUSE 6 ALBION CLOSE SLOUGH BERKSHIRE SL2 5DT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 1 VISION HOUSE 6 AMBERLEY ROAD SLOUGH BERKSHIRE SL2 2LR | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: CORPORATE HOUSE 8 LEDGERS ROAD SLOUGH BERKSHIRE SL1 2QX | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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. Share this page on Facebook
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 | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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