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JM VISION & VALUE LIMITED

Company number 07416200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
02 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with updates
03 Jul 2019 AD01 Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 3 July 2019
03 Jul 2019 AP01 Appointment of Michael Frenzel as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Michelle Paradisgarten as a director on 1 July 2019
30 Oct 2018 TM01 Termination of appointment of Laura Maria Stan as a director on 5 October 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2018 CH01 Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018
18 Sep 2018 AP01 Appointment of Ms. Michelle Paradisgarten as a director on 18 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
28 Jun 2018 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 28 June 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Laura Maria Stan as a director on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of Barry Michael Nead as a director on 19 September 2017
07 Sep 2017 PSC01 Notification of Yardena Landman as a person with significant control on 7 September 2017
07 Sep 2017 PSC07 Cessation of Martin Landman as a person with significant control on 7 September 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
21 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Dec 2014 TM01 Termination of appointment of Gianluca Marano as a director on 5 December 2014