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CITYVISION LIMITED

Learn more about CITYVISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CITYVISION LIMITED on the map

Company type: Private Limited Company
Company number: 01047436
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.03.24
last member list: 2012.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2012.11.30
overdue: OVERDUE
last made update: 2011.01.02
account category: FULL
documents available: 1

Returns:

next due date: 2013.05.08
overdue: OVERDUE
last made update: 2012.04.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016
Form type: 4.68
Date: 2016.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2015
Form type: 4.68
Date: 2015.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2014
Form type: 4.68
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ERGEN
Form type: TM01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DODGE
Form type: TM01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DEFRANCO II
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGGINS
Form type: TM01
Date: 2013.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, HAREFIELD PLACE, THE DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AQ
Form type: AD01
Date: 2013.05.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.05.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.05.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.12
£2.95
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SECTION 519
Form type: MISC
Date: 2012.05.24
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.11
Form type: LATEST SOC
Document description: 11/04/12 STATEMENT OF CAPITAL;GBP 58942129.45
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.11.02
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DIRECTOR APPOINTED CHARLES W ERGEN
Form type: AP01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED ROBERT STANTON DODGE
Form type: AP01
Date: 2011.10.07
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DIRECTOR APPOINTED JAMES DEFRANCO II
Form type: AP01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
Form type: TM01
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KURRIKOFF
Form type: TM01
Date: 2011.05.10
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.11.03
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DIRECTOR APPOINTED MR EAMONN FEENEY
Form type: AP01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY
Form type: TM01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HIGGINS / 10/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FEENEY / 10/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED THOMAS ERIK KURRIKOFF
Form type: AP01
Date: 2010.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2010.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WHATLEY
Form type: 288b
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/08
Form type: AA
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR THOMAS KURRIKOFF
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED JAMES WILLIAM WHATLEY
Form type: 288a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.06.12
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
KAREN EDWARDS (dissolve)
Secretary, 1996.08.06 - 1998.07.20
5 WOODFIELD PARK , AMERSHAM
HP6 5QQ, BUCKINGHAMSHIRE
PHILLIP MARK ELLIOTT (dissolve)
Secretary, ACCOUNTANT, 2003.09.26 - 2006.11.15
3 STOWE CRESCENT , RUISLIP
HA4 7SR, MIDDLESEX
JACQUELINE FRANCES MORETON (dissolve)
Secretary, 1998.07.20 - 1999.05.30
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
DEBORAH WADDELL (dissolve)
Secretary, 1999.04.26 - 2003.09.26
38 HASLEMERE AVENUE , LONDON
W13 9UJ
WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.07 - 1992.06.12
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
JOSEPH RICHARD BACZKO (dissolve)
Director, PRESIDENT & CHIEF OPERATING OFFICER, 1992.05.07 - 1993.01.01
144 ALEXANDER PALM ROAD BOCA RATON , FLORIDA
FOREIGN
USA
STEVEN RICHARD BERRARD (dissolve)
Director, VICE CHAIRMAN & CHIEF FINANCIAL OFFICER, 1992.05.07 - 1996.03.19
508 BONTANA AVENUE FORT LAUDERDALE FLORIDA 33301 , USA
SIMON JEREMY CLARKE (dissolve)
Director, ACCOUNTANT, 2006.02.15 - 2006.11.15
68 THE DRIVE , UXBRIDGE
UB10 8AQ, MIDDLESEX
JAMES DEFRANCO II (dissolve)
Director, EXECUTIVE VP DISH NETWORK CORPORATION, 2011.05.27 - 2013.06.07
9601 S.MERIDIAN BLVD. , ENGLEWOOD
COLORADO 80112
UNITED STATES
ROBERT STANTON DODGE (dissolve)
Director, EXECUTIVE VP GENERAL COUNSEL & SECRETARY, 2011.05.27 - 2013.06.07
9601 S.MERIDIAN BLVD. , ENGLEWOOD
COLORADO 80112
UNITED STATES
PHILLIP MARK ELLIOTT (dissolve)
Director, ACCOUNTANT, 1999.06.06 - 2006.10.25
3 STOWE CRESCENT , RUISLIP
HA4 7SR, MIDDLESEX
CHARLES W. ERGEN (dissolve)
Director, CHAIRMAN OF THE BOARD OF DIRECTORS, 2011.05.27 - 2013.06.07
9601 S.MERIDIAN BLVD. , ENGLEWOOD
COLORADO 80112
UNITED STATES
EAMONN FEENEY (dissolve)
Director, ACCOUNTANT, 2006.11.15 - 2010.06.07
HAREFIELD PLACE THE DRIVE , UXBRIDGE
UB10 8AQ, MIDDLESEX
EAMONN FEENEY (dissolve)
Director, ACCOUNTANT, 2010.10.18 - 2011.05.27
HAREFIELD PLACE THE DRIVE , UXBRIDGE
UB10 8AQ, MIDDLESEX
EAMONN FEENEY (dissolve)
Director, ACCOUNTANT, 2004.02.02 - 2006.02.15
155 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
GERALD RICHARD GEDDIS (dissolve)
Director, VICE PRESIDENT OPERATIONS, 1992.05.22 - 1994.05.27
45 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
THOMAS WILLIAM HAWKINS (dissolve)
Director, ASS GENERAL COUNSEL & SEC, 1992.05.07 - 1996.05.31
621 SOLAR ISLE DRIVE FORT LAUDERDALE , FLORIDA 33301
USA
MARTIN HIGGINS (dissolve)
Director, MANAGING DIRECTOR, 2006.11.15 - 2013.06.20
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
TONY KEATING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.09 - 1999.06.06
104 CRODAUN FOREST PARK , CELBRIDGE
IRISH, COUNTY KILDARE
IRELAND
THOMAS ERIK KURRIKOFF (dissolve)
Director, SENIOR VP FINANCE, 2006.11.15 - 2008.06.25
7151 KENDALLWOOD DRIVE , DALLAS
TEXAS 75240
USA
THOMAS ERIK KURRIKOFF (dissolve)
Director, SVP INTERNATIONAL OPERATIONS & FINANCIAL PLANNING, 2010.03.16 - 2011.04.26
HAREFIELD PLACE THE DRIVE , UXBRIDGE
UB10 8AQ, MIDDLESEX
TERENCE JOHN NORRIS (dissolve)
Director, MD CITYVISION PLC, 1992.05.07 - 1994.11.07
WOODLANDS DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
RICHARD GRAHAM PRIME (dissolve)
Director, FINANCIAL DIRECTOR, 1993.03.25 - 1996.05.31
24 BIRKETT WAY , CHALFONT ST GILES
HP8 4BJ, BUCKINGHAMSHIRE
BEVERLEY RIPLEY (dissolve)
Director, CHAIRMAN, 1992.05.07 - 1994.11.07
BLACKMOOR FARM OCKHAM LANE , CHOBHAM
KT11 4LZ, SURREY
VERNON SALT (dissolve)
Director, SVP MARKETING PRODUCT & BRAND, 1997.12.09 - 2000.12.22
OAKLANDS QUEENS ROAD , WALTON ON THAMES
KT12 5LL, SURREY
NICHOLAS PAUL SHEPHERD (dissolve)
Director, MANAGING DIRECTOR, 1996.06.28 - 1999.06.06
10 SPRING LANE CLIFTON REYNES , OLNEY
MK46 5DS, BUCKINGHAMSHIRE
NICHOLAS PAUL SHEPHERD (dissolve)
Director, VP & PRES - BLOCKBUSTER NORTH, 2006.11.15 - 2007.09.30
FAIRVIEW 460 OAKWOOD TRAIL , FAIRVIEW 75069 - 8723
TEXAS
USA
NIGEL TRAVIS (dissolve)
Director, PRESIDENT WORLDWIDE RETAIL OPE, 1994.05.26 - 2002.05.03
5109 HEATHER COURT , FLOWER MOUND
75028, TEXAS
USA
JAMES WILLIAM WHATLEY (dissolve)
Director, EXECUTIVE BLOCKBUTER INC, 2008.06.25 - 2009.05.26
6646 E LOVERS LANE APT 1604 , DALLAS
TEXAS TX 75214
CHRISTOPHER JOHN WYATT (dissolve)
Director, SVP INTERNATIONAL EUROPE, 1996.05.31 - 2006.11.15
LANTERN COTTAGE FAIROAK LANE, OXSHOTT , LEATHERHEAD
KT22 0TH, SURREY

Companies near to CITYVISION ltd.

Information about the Private Limited Company CITYVISION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data