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Home > England & Wales Companies > SPINEVISION LTD
Company Information for

SPINEVISION LTD

HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB,
Company Registration Number
05996845
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spinevision Ltd
SPINEVISION LTD was founded on 2006-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spinevision Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPINEVISION LTD
 
Legal Registered Office
HAMILTON HOUSE MABLEDON PLACE
BLOOMSBURY
LONDON
WC1H 9BB
Other companies in WC1H
 
Filing Information
Company Number 05996845
Company ID Number 05996845
Date formed 2006-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB891360708  
Last Datalog update: 2021-01-08 12:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINEVISION LTD
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Companies with same name SPINEVISION LTD
The following companies were found which have the same name as SPINEVISION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPINEVISION SINGAPORE PTE. LTD. SHENTON WAY Singapore 079120 Dissolved Company formed on the 2008-09-13
SPINEVISION, INC. 155 FEDERAL ST STE 604 BOSTON MA 02110 Active Company formed on the 2017-05-25
SPINEVISION INC Georgia Unknown
SPINEVISION INCORPORATED California Unknown
SPINEVISION INCORPORATED New Jersey Unknown
Spinevision Inc Indiana Unknown
SPINEVISION S.A. Singapore Active Company formed on the 2008-10-09

Company Officers of SPINEVISION LTD

Current Directors
Officer Role Date Appointed
HENRI MAZOYER
Company Secretary 2016-12-21
ARNAUD MARCEL BRISARD
Director 2009-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
NATHALIE VAZQUEZ
Company Secretary 2011-03-08 2016-12-20
GERARD HASCOET
Director 2009-03-03 2015-06-30
JAYESH PURBHOO
Company Secretary 2006-12-01 2011-03-07
JULIAN MARK MACKENZIE
Director 2007-09-05 2009-03-03
RAYMOND THOMASEN
Director 2006-11-13 2008-03-31
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-11-13 2006-11-14
DUPORT DIRECTOR LIMITED
Nominated Director 2006-11-13 2006-11-14

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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-30DS01Application to strike the company off the register
2020-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18TM02Termination of appointment of Henri Mazoyer on 2019-07-30
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21AP03Appointment of Mr Henri Mazoyer as company secretary on 2016-12-21
2016-12-21TM02Termination of appointment of Nathalie Vazquez on 2016-12-20
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 128000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Unit 306 Hamilton House Mabledon Place Bloomsbury London WC1H 9BB
2016-11-24CH01Director's details changed for Mr Arnaud Marcel Brisard on 2016-11-14
2016-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATHALIE VAZQUEZ on 2016-11-14
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HASCOET
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1.024
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HASCOET / 01/04/2014
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATHALIE VAZQUEZ on 2014-04-01
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 01/04/2014
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 01/02/2012
2012-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-10AR0110/11/11 FULL LIST
2011-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNIT 63 THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY JAYESH PURBHOO
2011-03-11AP03SECRETARY APPOINTED MRS NATHALIE VAZQUEZ
2010-12-21AR0113/11/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HASCOET / 01/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 01/09/2010
2010-08-24AR0113/11/09 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HASCOET / 13/11/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARCEL BRISARD / 13/11/2009
2010-07-06AR0113/11/08 FULL LIST
2010-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-04-24225CURRSHO FROM 30/11/2008 TO 31/12/2007
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JULIAN MACKENZIE
2009-03-19288aDIRECTOR APPOINTED MR GERARD HASCOET
2009-03-19288aDIRECTOR APPOINTED MR ARNAUD MARCEL BRISARD
2008-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/08
2008-12-03363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND THOMASEN
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-28RES04£ NC 1000/128000 05/09
2007-12-2888(2)RAD 05/09/07--------- £ SI 127998@1=127998 £ IC 2/128000
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 7 JELLICOE CLOSE CALDY CH48 2LF
2007-01-15288aNEW SECRETARY APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-11-14288bDIRECTOR RESIGNED
2006-11-13NEWINCINCORPORATION 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 SPINEVISION LTD 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 SPINEVISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPINEVISION LTD 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.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SPINEVISION LTD

Intangible Assets
Patents
We have not found any records of SPINEVISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPINEVISION LTD
Trademarks
We have not found any records of SPINEVISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINEVISION LTD. 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 SPINEVISION LTD 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 SPINEVISION LTD 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 SPINEVISION LTD 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 SPINEVISION LTD 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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