CL

CITYVISION LIMITED

Liquidation

Company number 01047436

London · Incorporated 24 March 1972

Hill House, 1 Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
54 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

JOHN BAKER (INSULATION) LIMITED · 24 March 1972 – 31 December 1980

INTERVISION VIDEO (HOLDINGS) PLC · 31 December 1980 – 8 August 1986

Previous registered addresses

Harefield Place the Drive Uxbridge Middlesex UB10 8AQ · until 17 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
2 January 2011
Next due
30 November 2012
Overdue by 169 months
Confirmation statement Overdue
Last filed
—
Next due
24 April 2017
Overdue by 115 months

Financial snapshot

Last accounts type
Full
Period end
2 January 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
12 June 1992
DI
DEFRANCO II, James
Director · Resigned
27 May 2011
DR
DODGE, Robert Stanton
Director · Resigned
27 May 2011
EC
ERGEN, Charles W.
Director · Resigned
27 May 2011
FE
FEENEY, Eamonn
Director · Resigned
18 October 2010
KT
KURRIKOFF, Thomas Erik
Director · Resigned
16 March 2010
WJ
WHATLEY, James William
Director · Resigned
25 June 2008
FE
FEENEY, Eamonn
Director · Resigned
15 November 2006
HM
HIGGINS, Martin
Director · Resigned
15 November 2006
KT
KURRIKOFF, Thomas Erik
Director · Resigned
15 November 2006
SN
SHEPHERD, Nicholas Paul
Director · Resigned
15 November 2006
CS
CLARKE, Simon Jeremy
Director · Resigned
15 February 2006
FE
FEENEY, Eamonn
Director · Resigned
2 February 2004
EP
ELLIOTT, Phillip Mark
Secretary · Resigned
26 September 2003
EP
ELLIOTT, Phillip Mark
Director · Resigned
6 June 1999
WD
WADDELL, Deborah
Secretary · Resigned
26 April 1999
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
20 July 1998
KT
KEATING, Tony
Director · Resigned
9 December 1997
SV
SALT, Vernon
Director · Resigned
9 December 1997
EK
EDWARDS, Karen
Secretary · Resigned
6 August 1996
SN
SHEPHERD, Nicholas Paul
Director · Resigned
28 June 1996
WC
WYATT, Christopher John
Director · Resigned
31 May 1996
TN
TRAVIS, Nigel
Director · Resigned
26 May 1994
PR
PRIME, Richard Graham
Director · Resigned
25 March 1993
GG
GEDDIS, Gerald Richard
Director · Resigned
22 May 1992
WS
WESTWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
—
BJ
BACZKO, Joseph Richard
Director · Resigned
—
BS
BERRARD, Steven Richard
Director · Resigned
—
HT
HAWKINS, Thomas William
Director · Resigned
—
NT
NORRIS, Terence John
Director · Resigned
—
RB
RIPLEY, Beverley
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2014 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 May 2013 View
Resolution
Resolution
14 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2013 View
Gazette Notice Compulsary
Gazette
5 March 2013 View
Auditors Resignation Company
Auditors
12 June 2012 View
Miscellaneous
Miscellaneous
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Legacy
Mortgage
14 June 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Sail Address Company
Address
26 April 2011 View
Move Registers To Sail Company
Address
26 April 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Appoint Person Director Company With Name
Officers
22 October 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Made Up Date
Accounts
22 December 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
6 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Accounts
20 October 2003 View
Legacy
Annual Return
3 June 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Memorandum Articles
Incorporation
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Certificate Capital Reduction Share Premium
Capital
20 December 2002 View
Court Order
Miscellaneous
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Memorandum Articles
Incorporation
3 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
25 October 2000 View
Legacy
Annual Return
25 May 2000 View
Auditors Resignation Company
Auditors
27 April 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Address
12 May 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Address
16 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Resolution
Resolution
6 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Capital
19 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Resolution
Resolution
14 May 1998 View
Resolution
Resolution
14 May 1998 View
Resolution
Resolution
14 May 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Accounts
7 July 1997 View
Memorandum Articles
Incorporation
29 June 1997 View
Legacy
Annual Return
23 May 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 March 1997 View
Legacy
Reregistration
18 March 1997 View
Re Registration Memorandum Articles
Incorporation
18 March 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Accounts
11 June 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
21 April 1996 View
Accounts With Accounts Type Full
Accounts
20 February 1996 View
Legacy
Accounts
14 June 1995 View
Legacy
Annual Return
14 June 1995 View
Legacy
Officers
3 February 1995 View
Legacy
Officers
3 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Accounts
22 June 1994 View
Legacy
Officers
20 June 1994 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Legacy
Accounts
17 June 1993 View
Legacy
Annual Return
2 June 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
9 December 1992 View
Auditors Resignation Company
Auditors
24 September 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Statement Of Affairs
Miscellaneous
9 June 1992 View
Legacy
Capital
9 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Statement Of Affairs
Miscellaneous
8 June 1992 View
Legacy
Capital
8 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Annual Return
21 May 1992 View
Accounts With Accounts Type Full Group
Accounts
27 March 1992 View
Legacy
Accounts
11 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Capital
31 January 1992 View
Legacy
Capital
31 January 1992 View
Legacy
Capital
7 January 1992 View
Legacy
Capital
9 December 1991 View
Legacy
Capital
9 December 1991 View
Memorandum Articles
Incorporation
3 December 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Capital
25 June 1991 View
Resolution
Resolution
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Resolution
Resolution
20 June 1991 View
Accounts With Accounts Type Full Group
Accounts
6 June 1991 View
Statement Of Affairs
Miscellaneous
6 June 1991 View
Legacy
Capital
6 June 1991 View
Legacy
Capital
28 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Statement Of Affairs
Miscellaneous
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Statement Of Affairs
Miscellaneous
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Statement Of Affairs
Miscellaneous
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Statement Of Affairs
Miscellaneous
29 January 1991 View
Legacy
Capital
29 January 1991 View
Statement Of Affairs
Miscellaneous
29 January 1991 View
Legacy
Capital
29 January 1991 View
Statement Of Affairs
Miscellaneous
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Capital
11 January 1991 View
Legacy
Capital
11 January 1991 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Capital
13 November 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Full Group
Accounts
12 July 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Capital
8 June 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
23 May 1990 View
Resolution
Resolution
1 May 1990 View
Resolution
Resolution
1 May 1990 View
Resolution
Resolution
1 May 1990 View
Statement Of Affairs
Miscellaneous
10 April 1990 View
Legacy
Capital
10 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Officers
21 February 1990 View
Statement Of Affairs
Miscellaneous
19 December 1989 View
Legacy
Capital
19 December 1989 View
Legacy
Capital
13 December 1989 View
Legacy
Capital
12 December 1989 View
Legacy
Capital
6 December 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Officers
2 October 1989 View
Legacy
Capital
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Legacy
Capital
4 September 1989 View
Legacy
Capital
4 September 1989 View
Legacy
Capital
9 August 1989 View
Legacy
Capital
7 August 1989 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full Group
Accounts
28 July 1989 View
Resolution
Resolution
21 July 1989 View
Resolution
Resolution
21 July 1989 View
Resolution
Resolution
21 July 1989 View
Legacy
Capital
17 April 1989 View
Statement Of Affairs
Miscellaneous
13 March 1989 View
Legacy
Capital
9 March 1989 View
Legacy
Capital
27 February 1989 View
Statement Of Affairs
Miscellaneous
16 February 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Capital
4 February 1989 View
Resolution
Resolution
4 February 1989 View
Resolution
Resolution
4 February 1989 View
Resolution
Resolution
4 February 1989 View
Resolution
Resolution
4 February 1989 View
Legacy
Capital
13 January 1989 View
Statement Of Affairs
Miscellaneous
6 January 1989 View
Statement Of Affairs
Miscellaneous
6 January 1989 View
Legacy
Capital
5 January 1989 View
Legacy
Capital
12 December 1988 View
Legacy
Capital
12 December 1988 View
Statement Of Affairs
Miscellaneous
8 December 1988 View
Legacy
Capital
5 December 1988 View
Legacy
Capital
5 December 1988 View
Statement Of Affairs
Miscellaneous
15 November 1988 View
Resolution
Resolution
14 November 1988 View
Resolution
Resolution
14 November 1988 View
Legacy
Capital
9 November 1988 View
Legacy
Capital
9 November 1988 View
Legacy
Capital
12 October 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full Group
Accounts
10 August 1988 View
Legacy
Capital
27 June 1988 View
Legacy
Officers
6 June 1988 View
Statement Of Affairs
Miscellaneous
22 March 1988 View
Resolution
Resolution
4 February 1988 View
Resolution
Resolution
4 February 1988 View
Legacy
Capital
19 January 1988 View
Legacy
Capital
12 January 1988 View
Legacy
Capital
15 December 1987 View
Legacy
Capital
15 December 1987 View
Legacy
Capital
24 November 1987 View
Legacy
Capital
12 November 1987 View
Legacy
Capital
8 October 1987 View
Accounts With Accounts Type Full Group
Accounts
3 September 1987 View
Legacy
Annual Return
3 September 1987 View
Legacy
Capital
11 August 1987 View
Legacy
Capital
6 August 1987 View
Legacy
Capital
5 August 1987 View
Legacy
Officers
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
18 December 1986 View
Legacy
Gazette
11 November 1986 View
Legacy
Capital
25 September 1986 View
Legacy
Capital
19 August 1986 View
Legacy
Address
16 August 1986 View
Legacy
Officers
14 August 1986 View
Certificate Change Of Name Company
Change Of Name
8 August 1986 View
Accounts With Accounts Type Group
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View
Legacy
Mortgage
29 July 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 February 1982 View
Incorporation Company
Incorporation
24 March 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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