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Home > England & Wales Companies > HOLOVISION SYSTEMS (UK) LIMITED
Company Information for

HOLOVISION SYSTEMS (UK) LIMITED

SUITE 41 CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON, KT9 1SD,
Company Registration Number
05222636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holovision Systems (uk) Ltd
HOLOVISION SYSTEMS (UK) LIMITED was founded on 2004-09-06 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Holovision Systems (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLOVISION SYSTEMS (UK) LIMITED
 
Legal Registered Office
SUITE 41 CHESSINGTON BUSINESS CENTRE
37 COX LANE
CHESSINGTON
KT9 1SD
Other companies in SW19
 
Filing Information
Company Number 05222636
Company ID Number 05222636
Date formed 2004-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 04:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLOVISION SYSTEMS (UK) LIMITED
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Company Officers of HOLOVISION SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SEON DEOK LEE
Company Secretary 2007-09-01
HYE RAN KIM
Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ST SECRETARIAL SERVICES LIMITED
Company Secretary 2004-09-06 2007-09-01

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
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CH01Director's details changed for Ms Hye Ran Kim on 2018-04-04
2018-04-16CH03SECRETARY'S DETAILS CHNAGED FOR SEON DEOK LEE on 2018-04-04
2018-04-16PSC04Change of details for Ms Hye Ran Kim as a person with significant control on 2018-04-04
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM 161 Malden Road New Malden Surrey KT3 6AA United Kingdom
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-12CH01Director's details changed for Hye Ran Kim on 2016-09-12
2016-09-12CH03SECRETARY'S DETAILS CHNAGED FOR SEON DEOK LEE on 2016-09-09
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Unit 1 Cobden Mews 90 the Broadway London SW19 1RH
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01Director's details changed for Hye Ran Kim on 2014-09-24
2014-09-24CH03SECRETARY'S DETAILS CHNAGED FOR SEON DEOK LEE on 2014-09-24
2014-05-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH
2013-09-12CH01Director's details changed for Hye Ran Kim on 2013-09-12
2013-09-12CH03SECRETARY'S DETAILS CHNAGED FOR SEON DEOK LEE on 2013-09-12
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0106/09/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2011-09-12AR0106/09/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION FULL
2010-09-20AR0106/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HYE RAN KIM / 01/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / SEON DEOK LEE / 01/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-11-10AR0106/09/09 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / HYE KIM / 01/01/2008
2008-02-19363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: C/O ASHFIELDS, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON BR5 3RS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNIT 1 COBDEN MEWS 90 THE BROADWAY WIMBLEDON LONDON SW19 1RH
2007-05-09363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2007-05-09363aRETURN MADE UP TO 06/09/06; NO CHANGE OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-05-0988(2)RAD 06/09/04-06/09/04 £ SI 1000@1=1000 £ IC 1000/2000
2007-05-08AC92ORDER OF COURT - RESTORATION 08/05/07
2006-06-13GAZ2STRUCK OFF AND DISSOLVED
2006-02-28GAZ1FIRST GAZETTE
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLOVISION SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-02-28
Fines / Sanctions
No fines or sanctions have been issued against HOLOVISION SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLOVISION SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 51,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLOVISION SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 15,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLOVISION SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLOVISION SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of HOLOVISION SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLOVISION SYSTEMS (UK) 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 (82990 - Other business support service activities n.e.c.) as HOLOVISION SYSTEMS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOLOVISION SYSTEMS (UK) 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 TypeProposal to Strike Off
Defending partyHOLOVISION SYSTEMS (UK) LIMITEDEvent Date2006-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLOVISION SYSTEMS (UK) 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 HOLOVISION SYSTEMS (UK) 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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