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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 Overview

About Isra Vision Ltd
ISRA VISION LIMITED was founded on 2006-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Isra Vision Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
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
IAL LIMITED21/08/2007
Filing Information
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 GB881841205  
Last Datalog update: 2024-03-27 04:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISRA VISION LIMITED
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Companies with same name ISRA VISION LIMITED
The following companies were found which have the same name as ISRA VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ISRA VISION LIMITED

Current Directors
Officer Role Date Appointed
ENIS ERSU
Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Company Secretary 2013-11-13 2015-06-23
JOHN FREDERICK CLARIDGE
Director 2006-04-10 2014-09-30
ST JOHN'S SQUARE SECRETARIES LTD
Company Secretary 2012-03-31 2013-11-13
LUDGER WAHLERS
Company Secretary 2006-11-10 2012-03-31
LUDGER WAHLERS
Director 2006-11-10 2012-03-31
LYNNE CATHERINE CLARIDGE
Company Secretary 2006-04-10 2006-11-10
LYNNE CATHERINE CLARIDGE
Director 2006-04-10 2006-11-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-03-24 2006-03-24
COMPANY DIRECTORS LIMITED
Nominated Director 2006-03-24 2006-03-24

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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-05Application to strike the company off the register
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HELMUT HEINRICH
2022-08-15AP01DIRECTOR APPOINTED NICOLAS YVES MARIE CARTRON
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-01-27CESSATION OF ISRA VISION GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27PSC07CESSATION OF ISRA VISION GMBH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26Notification of Atlas Copco Ab as a person with significant control on 2021-05-18
2022-01-26PSC02Notification of Atlas Copco Ab as a person with significant control on 2021-05-18
2022-01-26PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25Change of details for Isra Vision Ag as a person with significant control on 2021-12-14
2022-01-25PSC05Change of details for Isra Vision Ag as a person with significant control on 2021-12-14
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ENIS ERSU
2021-09-06AP01DIRECTOR APPOINTED MARTIN HELMUT HEINRICH
2021-06-17PSC05Change of details for Isra Vision Ag as a person with significant control on 2021-05-18
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-09-04CH02Director's details changed
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-06-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-26PSC05Change of details for Isra Vision Ag as a person with significant control on 2016-04-06
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05AR0124/03/16 ANNUAL RETURN FULL LIST
2016-08-27DISS40Compulsory strike-off action has been discontinued
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-20TM02Termination of appointment of Pkf Littlejohn Corporate Services Limited on 2015-06-23
2015-07-16MISCSection 519
2015-06-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK CLARIDGE
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0124/03/14 ANNUAL RETURN FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ENIS ERSU / 17/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CLARIDGE / 17/04/2014
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
2014-04-17AP04Appointment of corporate company secretary Pkf Littlejohn Corporate Services Limited
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 55 BAKER STREET, LONDON, W1U 7EU, ENGLAND
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ST JOHN'S SQUARE SECRETARIES LTD
2014-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-10-29MISCSECTION 519 AUDITORS STATEMENT
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, EC1M 3AP, UNITED KINGDOM
2013-07-09AUDAUDITOR'S RESIGNATION
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, UNIT 30 MULBERRY COURT, BOURNE INDUSTRIAL PARK, CRAYFORD, KENT, DA1 4BF, UK
2013-03-26AR0124/03/13 FULL LIST
2013-03-26AD02SAIL ADDRESS CREATED
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ENIS ERSU / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CLARIDGE / 10/09/2012
2012-09-06AP04CORPORATE SECRETARY APPOINTED ST JOHN'S SQUARE SECRETARIES LTD
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LUDGER WAHLERS
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY LUDGER WAHLERS
2012-04-19AR0124/03/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-04-06AR0124/03/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-22AR0124/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUDGER WAHLERS / 24/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ENIS ERSU / 24/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CLARIDGE / 24/03/2010
2010-01-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-03-30363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, UNIT 3 MULBERRY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD CRAYFORD, KENT, DA1 4BF
2008-04-22363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, UNIT 3 MULBERRY COURT, BOURNE INDUSTRIAL ESTATE, BOURNE ROAD CRAYFORD, KENT, DA1 4BF
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARIDGE / 24/03/2008
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-11-09225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2007-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-21CERTNMCOMPANY NAME CHANGED IAL LIMITED CERTIFICATE ISSUED ON 21/08/07
2007-07-18225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2007-05-09363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS; AMEND
2007-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 113 BROWNSPRING DRIVE, LONDON, SE9 3JZ
2006-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bSECRETARY RESIGNED
2006-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISRA VISION 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 ISRA VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ISRA VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISRA VISION LIMITED
Trademarks
We have not found any records of ISRA VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISRA 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ISRA VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISRA 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.
Import/Export of Goods
Goods imported/exported by ISRA VISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0070010010Cullet and other waste and scrap of glass (excl. glass in the form of powder, granules or flakes)
2018-08-0090319000
2018-02-0038220000Diagnostic 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)
2018-01-0038220000Diagnostic 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)
2016-08-0094038900Furniture 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)
2016-07-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-03-0085152900Machines for resistance welding of metals, neither fully nor partly automatic
2014-10-0185415000Semiconductor devices, n.e.s.
2013-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-11-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2012-12-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-09-0190138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2012-08-0184690099Typewriters, non-electric
2012-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-12-0185429000Parts of electronic integrated circuits, n.e.s.
2011-11-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2011-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0185429000Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISRA 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 ISRA VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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