Dissolved
Dissolved 2017-07-25
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Company Information for AMURVISION LIMITED
HOUNSLOW, MIDDLESEX, TW3,
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Company Registration Number
 06537852 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Amurvision Ltd
AMURVISION LIMITED was founded on 2008-03-18 and had its registered office in Hounslow. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMURVISION LIMITED | |
| Legal Registered Office | |
| HOUNSLOW MIDDLESEX | |
Filing Information
| Company Number | 06537852 | |
|---|---|---|
| Date formed | 2008-03-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-08-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AMURVISION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANOJ KUMAR SALUJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BHARAT THAKARSHI HINDOCHA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KYA DEVELOPMENTS LTD | Director | 2018-06-12 | CURRENT | 2018-04-17 | Active | |
| OPENBAY INVESTMENTS LIMITED | Director | 2015-11-03 | CURRENT | 2010-11-24 | Dissolved 2017-06-20 | |
| TIMEASSETS LIMITED | Director | 2014-04-15 | CURRENT | 2012-01-03 | Active - Proposal to Strike off | |
| WINDMILL CROSS DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-30 | Active | |
| GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED | Director | 2006-06-30 | CURRENT | 2005-04-11 | Dissolved 2017-08-15 | |
| GRACECHURCH SPORTS MANAGEMENT LIMITED | Director | 2006-05-22 | CURRENT | 2002-09-17 | Active | |
| GRACECHURCH RETAIL DEVELOPMENTS LIMITED | Director | 2004-12-08 | CURRENT | 2003-06-13 | Dissolved 2017-08-15 | |
| AROMA WORLDWIDE TRADING LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-24 | Dissolved 2014-03-18 | |
| WEDGEWOOD ENTERPRISES LIMITED | Director | 2000-07-02 | CURRENT | 1996-12-10 | Dissolved 2017-08-15 |
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 | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARAT HINDOCHA | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/02/16 FULL LIST | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/02/14 FULL LIST | |
| AR01 | 20/02/13 FULL LIST | |
| SH01 | 13/11/12 STATEMENT OF CAPITAL GBP 200 | |
| AP01 | DIRECTOR APPOINTED MR BHARAT THAKARSHI HINDOCHA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 18/03/11 FULL LIST | |
| AR01 | 18/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 38 ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 4HN UNITED KINGDOM | |
| 225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 65 DELAMERE ROAD HAYES MIDDX UB4 0NN | |
| 288a | DIRECTOR APPOINTED MANOJ KUMAR SALUJA | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMURVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMURVISION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMURVISION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMURVISION LIMITED
Intangible Assets
Patents
We have not found any records of AMURVISION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMURVISION LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | CHALKFACE RECRUITMENT LTD | 2013-02-05 | Outstanding |
We have found 1 mortgage charges which are owed to AMURVISION LIMITED
Income
Government Income
We have not found government income sources for AMURVISION 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 (64929 - Other credit granting not elsewhere classified) as AMURVISION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMURVISION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMURVISION 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 AMURVISION 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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