MALL VISION HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10529757 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2016 |
| Age | 7 years, 6 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 12 Feb 2019 |
| Years | 5 years, 4 months, 5 days |
SUMMARY
MALL VISION HOLDINGS LTD is an active private limited company with number 10529757. It was incorporated 7 years, 6 months, 1 day ago, on 16 December 2016 and it was dissolved 5 years, 4 months, 5 days ago, on 12 February 2019. The company address is Welland Lodge 13 Holmes Drive Welland Lodge 13 Holmes Drive, Stamford, PE9 3YB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 18 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Termination director company with name termination date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Murray Collins
Termination date: 2021-09-15
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Address
Type: AD01
New address: Welland Lodge 13 Holmes Drive Ketton Stamford PE9 3YB
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2019-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-01
Charge number: 105297570002
Documents
Mortgage satisfy charge full
Date: 18 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105297570001
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2019
Action Date: 22 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105297570001
Charge creation date: 2019-10-22
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Alexander Scott
Cessation date: 2019-08-21
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: James Alexander Scott
Documents
Accounts amended with accounts type total exemption full
Date: 20 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AAMD
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-20
Officer name: Mr Philip Martin Tait
Documents
Notification of a person with significant control
Date: 05 Aug 2019
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-01
Psc name: Phil Tait
Documents
Accounts with accounts type micro entity
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 01 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mr Peter John Murray Collins
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 02 May 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Administrative restoration company
Date: 02 May 2019
Category: Restoration
Type: RT01
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Cessation of a person with significant control
Date: 26 Apr 2018
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Martyn Tait
Cessation date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Ashe
Termination date: 2017-12-08
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-10
Officer name: Mr Vincent Ashe
Documents
Termination director company with name termination date
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-30
Officer name: Philip Martyn Tait
Documents
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