NI

NEWVISION IMPORT/EXPORT LIMITED

Dissolved

Company number 04117160

London · Incorporated 30 November 2000

6th Floor, 94 Wigmore Street, London, W1U 3RF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

KM
KAPLANGI, Mehmet Bozkurt
Director
1 December 2014
BE
BERNARD, Erik
Director · Resigned
7 February 2001
EA
ERKAYA, Aytac
Director · Resigned
7 February 2001
UM
UCDOGAN, Mehmet Zeki
Director · Resigned
7 February 2001
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 December 2000
BL
BLUEWALL LIMITED
Corporate Director · Resigned
20 December 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 November 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 April 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
26 March 2004 View
Memorandum Articles
Incorporation
17 March 2004 View
Legacy
Capital
17 March 2004 View
Legacy
Capital
23 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2003 View
Legacy
Accounts
13 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
20 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Annual Return
11 December 2002 View
Legacy
Accounts
20 August 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Capital
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Resolution
Resolution
23 March 2001 View
Legacy
Capital
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Accounts
8 January 2001 View
Legacy
Address
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Incorporation Company
Incorporation
30 November 2000 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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