OMNIVERSE VISION LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 07128364
Status Liquidation
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, SL7 1NS
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Liquidators statement of receipts and payments to 3 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 10 South Molton Street London W1K 5QJ to 81 Station Road Marlow SL7 1NS on 16 November 2015. The most likely internet sites of OMNIVERSE VISION LIMITED are www.omniversevision.co.uk, and www.omniverse-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Omniverse Vision Limited is a Private Limited Company. The company registration number is 07128364. Omniverse Vision Limited has been working since 18 January 2010. The present status of the company is Liquidation. The registered address of Omniverse Vision Limited is 81 Station Road Marlow Sl7 1ns. . SHAW, Austin Matthew Frederick is a Secretary of the company. GAYDON, John Christian is a Director of the company. SHAW, Austin Matthew Frederick is a Director of the company. Director CALTON, Roderick Grant has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
SHAW, Austin Matthew Frederick
Appointed Date: 01 September 2011
Director
GAYDON, John Christian
Appointed Date: 18 January 2010
81 years old
Director
SHAW, Austin Matthew Frederick
Appointed Date: 01 September 2012
59 years old

Resigned Directors

Director
CALTON, Roderick Grant
Resigned: 20 January 2015
Appointed Date: 18 January 2010
65 years old

OMNIVERSE VISION LIMITED Events

02 Dec 2016
Liquidators statement of receipts and payments to 3 November 2016
11 Dec 2015
Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2015
Registered office address changed from 10 South Molton Street London W1K 5QJ to 81 Station Road Marlow SL7 1NS on 16 November 2015
13 Nov 2015
Statement of affairs with form 4.19
13 Nov 2015
Appointment of a voluntary liquidator
...
... and 23 more events
17 May 2011
First Gazette notice for compulsory strike-off
21 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
09 Feb 2011
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 9 February 2011
25 Oct 2010
Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1,000
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OMNIVERSE VISION LIMITED Charges

3 May 2014
Charge code 0712 8364 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: The Fyzz Facility Limited Fredrik Elwing
Description: Contains fixed charge…
21 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Rgc Calton and J C Gaydon
Description: All of the assets of the company fixed and current.
18 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 27 September 2012
Persons entitled: Roderick Grant Church Calton and Stephen Townley
Description: All of the assets of the company fixed and current.

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