Active - Proposal to Strike off
Company Information for ISRA VISION LIMITED
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,
|
Company Registration Number
05755854
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ISRA VISION LIMITED | ||
Legal Registered Office | ||
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD Other companies in E14 | ||
Previous Names | ||
|
Company Number | 05755854 | |
---|---|---|
Company ID Number | 05755854 | |
Date formed | 2006-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/09/2023 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-27 04:36:14 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISRA VISION PARSYTEC LIMITED | Fleming Court Leigh Road Eastleigh SOUTHAMPTON SO50 9PD | Active - Proposal to Strike off | Company formed on the 1991-01-04 | |
ISRA VISION SYSTEMS OF CANADA INC. | 443 OUELLETTE AVENUE SUITE 300 WINDSOR Ontario N9A 6R4 | Dissolved | Company formed on the 2005-03-16 | |
ISRA VISION INDIA PRIVATE LIMITED | A-202 HAWARE PAREKH CHAMBERS GHATLA VILLAGE ROAD OFF CST ROAD CHEMBUR MUMBAI Maharashtra 400071 | ACTIVE | Company formed on the 2009-07-29 | |
ISRA VISION Finland Oy | Active | Company formed on the 2008-07-29 | ||
ISRA VISION SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
ISRA VISION LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ENIS ERSU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED |
Company Secretary | ||
JOHN FREDERICK CLARIDGE |
Director | ||
ST JOHN'S SQUARE SECRETARIES LTD |
Company Secretary | ||
LUDGER WAHLERS |
Company Secretary | ||
LUDGER WAHLERS |
Director | ||
LYNNE CATHERINE CLARIDGE |
Company Secretary | ||
LYNNE CATHERINE CLARIDGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HELMUT HEINRICH | |
AP01 | DIRECTOR APPOINTED NICOLAS YVES MARIE CARTRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
CESSATION OF ISRA VISION GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ISRA VISION GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Atlas Copco Ab as a person with significant control on 2021-05-18 | ||
PSC02 | Notification of Atlas Copco Ab as a person with significant control on 2021-05-18 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
Change of details for Isra Vision Ag as a person with significant control on 2021-12-14 | ||
PSC05 | Change of details for Isra Vision Ag as a person with significant control on 2021-12-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENIS ERSU | |
AP01 | DIRECTOR APPOINTED MARTIN HELMUT HEINRICH | |
PSC05 | Change of details for Isra Vision Ag as a person with significant control on 2021-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
CH02 | Director's details changed | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Isra Vision Ag as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2015-06-23 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK CLARIDGE | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENIS ERSU / 17/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CLARIDGE / 17/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM | |
AP04 | Appointment of corporate company secretary Pkf Littlejohn Corporate Services Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 55 BAKER STREET, LONDON, W1U 7EU, ENGLAND | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ST JOHN'S SQUARE SECRETARIES LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
MISC | SECTION 519 AUDITORS STATEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, EC1M 3AP, UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, UNIT 30 MULBERRY COURT, BOURNE INDUSTRIAL PARK, CRAYFORD, KENT, DA1 4BF, UK | |
AR01 | 24/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENIS ERSU / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CLARIDGE / 10/09/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDGER WAHLERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUDGER WAHLERS | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDGER WAHLERS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENIS ERSU / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CLARIDGE / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, UNIT 3 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD CRAYFORD, KENT, DA1 4BF | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, UNIT 3 MULBERRY COURT, BOURNE INDUSTRIAL ESTATE, BOURNE ROAD CRAYFORD, KENT, DA1 4BF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARIDGE / 24/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IAL LIMITED CERTIFICATE ISSUED ON 21/08/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 113 BROWNSPRING DRIVE, LONDON, SE9 3JZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ISRA VISION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70010010 | Cullet and other waste and scrap of glass (excl. glass in the form of powder, granules or flakes) | |||
90319000 | ||||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | |||
85415000 | Semiconductor devices, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
84690099 | Typewriters, non-electric | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84424000 | Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |