NEW VISION ENTERPRISES LIMITED
HARROW

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Company number 06779954
Status Liquidation
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address REDMANS INSOLVENCY SERVICES, MAPLE HOUSE 382 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9DP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 ; Statement of affairs with form 4.19. The most likely internet sites of NEW VISION ENTERPRISES LIMITED are www.newvisionenterprises.co.uk, and www.new-vision-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. New Vision Enterprises Limited is a Private Limited Company. The company registration number is 06779954. New Vision Enterprises Limited has been working since 24 December 2008. The present status of the company is Liquidation. The registered address of New Vision Enterprises Limited is Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex Ha3 9dp. . TRIVEDY, Yatin Anantrai is a Director of the company. Secretary GUPTA, Neeraj has been resigned. Director GUPTA, Neeraj has been resigned. Director GUPTA, Surinder Mohan has been resigned. Director GUPTA, Surinder has been resigned. Director PATEL, Dipak Chhaganbhai has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
TRIVEDY, Yatin Anantrai
Appointed Date: 01 May 2009
68 years old

Resigned Directors

Secretary
GUPTA, Neeraj
Resigned: 01 April 2016
Appointed Date: 01 May 2009
Director
GUPTA, Neeraj
Resigned: 01 April 2016
Appointed Date: 01 May 2009
39 years old
Director
GUPTA, Surinder Mohan
Resigned: 10 January 2013
Appointed Date: 01 January 2012
67 years old
Director
GUPTA, Surinder
Resigned: 01 May 2009
Appointed Date: 24 December 2008
67 years old
Director
PATEL, Dipak Chhaganbhai
Resigned: 23 February 2016
Appointed Date: 10 April 2015
55 years old

Persons With Significant Control

Mr Yatin Anantrai Trivedy
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW VISION ENTERPRISES LIMITED Events

09 Dec 2016
Appointment of a voluntary liquidator
09 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
09 Dec 2016
Statement of affairs with form 4.19
17 Nov 2016
Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to C/O Redmans Insolvency Services Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 17 November 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 34 more events
19 May 2009
Appointment terminated director surinder gupta
19 May 2009
Director's change of particulars / surinder gupta / 01/01/2009
09 May 2009
Particulars of a mortgage or charge / charge no: 1
17 Apr 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
24 Dec 2008
Incorporation

NEW VISION ENTERPRISES LIMITED Charges

15 November 2013
Charge code 0677 9954 0002
Delivered: 19 November 2013
Status: Satisfied on 8 February 2016
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
6 May 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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