Dissolved
Dissolved 2014-02-18
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Company Information for MINEVISION LIMITED
MERTON, LONDON, SW19,
|
Company Registration Number
 04298775 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Minevision Ltd
MINEVISION LIMITED was founded on 2001-10-04 and had its registered office in Merton. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MINEVISION LIMITED | |
| Legal Registered Office | |
| MERTON LONDON | |
Filing Information
| Company Number | 04298775 | |
|---|---|---|
| Date formed | 2001-10-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-05 07:43:40 |
| Companies House |
|
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Company Officers of MINEVISION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAYLEY CARTER |
||
KEVIN PATRICK GALLAGHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR KNOWLES |
Director | ||
SALLY ANNE DAVIES |
Director | ||
ERICA LOUISE CLARKE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Q VEST LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2001-10-19 | Dissolved 2014-02-18 | |
| TZO INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-10-27 | |
| RQX INVESTMENTS LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Dissolved 2015-10-20 | |
| LIFEMAX DIRECT UK LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-22 | Active | |
| STARLITE INTERNATIONAL LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2015-10-27 | |
| SA WINES NETWORKS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Dissolved 2015-08-18 | |
| LIFEMAX LIMITED | Director | 2003-03-25 | CURRENT | 2003-02-14 | Active | |
| THE CHILL SHOP LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active - Proposal to Strike off | |
| AISLING MANAGEMENT SERVICES LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Dissolved 2014-02-18 | |
| DE WETSHOF INTERNATIONAL LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
| SA WINES ONLINE LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Dissolved 2018-03-06 | |
| WETHERLYS (U.K.) LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Dissolved 2014-03-18 | |
| Q VEST LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Dissolved 2014-02-18 | |
| ORBIT MANAGEMENT SERVICES LIMITED | Director | 1992-06-30 | CURRENT | 1986-08-21 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR KNOWLES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/11 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 04/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR KNOWLES / 01/09/2011 | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| SH01 | 30/06/09 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 04/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KNOWLES / 01/10/2009 | |
| 225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: TUITION HOUSE 27-37 SAINT GEORGES ROAD WIMBLEDON LONDON SW19 4EU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/11/02 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MINEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against MINEVISION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.17 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
Intangible Assets
Patents
We have not found any records of MINEVISION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINEVISION LIMITED
Income
Government Income
We have not found government income sources for MINEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as MINEVISION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MINEVISION LIMITED | Event Date | 2013-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MINEVISION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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