NEOVISION UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 05934738
Status Liquidation
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Farringdon Street London EC4A 4AB on 7 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NEOVISION UK LIMITED are www.neovisionuk.co.uk, and www.neovision-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neovision Uk Limited is a Private Limited Company. The company registration number is 05934738. Neovision Uk Limited has been working since 14 September 2006. The present status of the company is Liquidation. The registered address of Neovision Uk Limited is 25 Farringdon Street London Ec4a 4ab. . GHEE, Anthony William is a Director of the company. Secretary MILLER-JONES, Donald has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HORAN, Timothy has been resigned. Director MILLER-JONES, Donald has been resigned. Director WARNER, David Roger has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
GHEE, Anthony William
Appointed Date: 12 October 2007
67 years old

Resigned Directors

Secretary
MILLER-JONES, Donald
Resigned: 30 November 2015
Appointed Date: 02 October 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 14 September 2006
Director
HORAN, Timothy
Resigned: 31 March 2009
Appointed Date: 12 October 2007
63 years old
Director
MILLER-JONES, Donald
Resigned: 30 November 2015
Appointed Date: 02 October 2006
80 years old
Director
WARNER, David Roger
Resigned: 30 November 2015
Appointed Date: 02 October 2006
76 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 October 2006
Appointed Date: 14 September 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 October 2006
Appointed Date: 14 September 2006

NEOVISION UK LIMITED Events

07 Nov 2016
Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Farringdon Street London EC4A 4AB on 7 November 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
22 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 472,687
...
... and 32 more events
19 Oct 2006
Director resigned
19 Oct 2006
Director resigned
19 Oct 2006
New secretary appointed;new director appointed
19 Oct 2006
New director appointed
14 Sep 2006
Incorporation

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