Newvision Windows Ltd

Company Name	Newvision Windows Ltd
Company Status	Dissolved
Company Number	06512679
Category	Private Limited Company
Incorporation Date	25 February 2008(16 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Paul John Newman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(same day as company formation)
Role	Fitter
Country of Residence	England
Correspondence Address	18 Greystoke Close Wirral Merseyside CH49 0UJ Wales

Secretary Name	Joyce Newman
Nationality	British
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	25 Frankby Close Greasby Wirral CH49 3PT Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	5 Parkgate Road Neston CH64 9XF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£87
Cash	£3,493
Current Liabilities	£9,745

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
8 January 2019	Application to strike the company off the register (1 page)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
31 May 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
26 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
11 August 2016	Termination of appointment of Joyce Newman as a secretary on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Joyce Newman as a secretary on 11 August 2016 (1 page)
19 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
19 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
1 June 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
1 June 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
1 June 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
6 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1 (4 pages)
23 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
1 May 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
1 May 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
1 May 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Paul John Newman on 22 February 2012 (2 pages)
6 March 2012	Director's details changed for Paul John Newman on 22 February 2012 (2 pages)
23 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 May 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
3 June 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
3 June 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
9 April 2010	Director's details changed for Paul John Newman on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Paul John Newman on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Paul John Newman on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
5 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 June 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
1 June 2009	Accounting reference date extended from 28/02/2009 to 05/04/2009 (1 page)
1 June 2009	Accounting reference date extended from 28/02/2009 to 05/04/2009 (1 page)
27 February 2009	Return made up to 25/02/09; full list of members (3 pages)
27 February 2009	Return made up to 25/02/09; full list of members (3 pages)
4 April 2008	Director's change of particulars / paul newman / 28/03/2008 (1 page)
4 April 2008	Director's change of particulars / paul newman / 28/03/2008 (1 page)
17 March 2008	Secretary appointed joyce newman (2 pages)
17 March 2008	Secretary appointed joyce newman (2 pages)
11 March 2008	Director appointed paul newman (2 pages)
11 March 2008	Director appointed paul newman (2 pages)
1 March 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
1 March 2008	Appointment terminated director online nominees LIMITED (1 page)
1 March 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
1 March 2008	Appointment terminated director online nominees LIMITED (1 page)
25 February 2008	Incorporation (12 pages)
25 February 2008	Incorporation (12 pages)

Newvision Windows Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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