TOTALVISION LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04919478
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOTALVISION LIMITED are www.totalvision.co.uk, and www.totalvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Totalvision Limited is a Private Limited Company. The company registration number is 04919478. Totalvision Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Totalvision Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FOULADBAKHSH, Afshin is a Secretary of the company. FOULADBAKHSH, Afshin is a Director of the company. KHAVARI, Joseph is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
FOULADBAKHSH, Afshin
Appointed Date: 19 April 2004
Director
FOULADBAKHSH, Afshin
Appointed Date: 19 April 2004
55 years old
Director
KHAVARI, Joseph
Appointed Date: 19 April 2004
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 March 2004
Appointed Date: 02 October 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 March 2004
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Afshin Fouladbakhsh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Khavari
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALVISION LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,700
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
27 Apr 2004
Particulars of mortgage/charge
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
08 Mar 2004
Registered office changed on 08/03/04 from: 76 whitchurch road cardiff CF14 3LX
02 Oct 2003
Incorporation

TOTALVISION LIMITED Charges

8 June 2004
Legal charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Craven gardens hotel, 16 leinster terrace london t/no…
19 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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