ACCUVISION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LS

Company number 04190743
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 42-48 NEW KINGS ROAD, FULHAM, LONDON, SW6 4LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACCUVISION LIMITED are www.accuvision.co.uk, and www.accuvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Accuvision Limited is a Private Limited Company. The company registration number is 04190743. Accuvision Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Accuvision Limited is 42 48 New Kings Road Fulham London Sw6 4ls. . PANTHAKEY, Kareena is a Secretary of the company. PANTHAKEY, Daryus is a Director of the company. Secretary PANTHAKEY, Daryus has been resigned. Secretary PATEL, Alpesh has been resigned. Secretary PATEL, Mayank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Pravin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PANTHAKEY, Kareena
Appointed Date: 14 June 2006

Director
PANTHAKEY, Daryus
Appointed Date: 01 April 2002
68 years old

Resigned Directors

Secretary
PANTHAKEY, Daryus
Resigned: 17 October 2002
Appointed Date: 01 February 2002

Secretary
PATEL, Alpesh
Resigned: 01 February 2002
Appointed Date: 30 March 2001

Secretary
PATEL, Mayank
Resigned: 14 June 2006
Appointed Date: 17 October 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Director
PATEL, Pravin
Resigned: 01 December 2002
Appointed Date: 30 March 2001
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

ACCUVISION LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000

08 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,000

25 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
30 Mar 2001
Incorporation

ACCUVISION LIMITED Charges

29 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 10 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…