MVISION STRATEGIC LIMITED
In Liquidation
General Information
NAME
MVISION STRATEGIC LIMITED
COMPANY NUMBER
04754111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/05/2003
(21 years and 7 months old)
WEBSITE
www.mvision.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
06/05/2003
25/02/2009
MVISION MANAGEMENT LIMITED
LONDON
SE1 9SG
Telephone: 02074918500
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSTREET LIMITED | In Liquidation | View Report |
| MVISION STRATEGIC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Accounts filed |
| 06/07/2023 | Victoria Louise Sherliker (917509070) has left the board |
| 06/07/2023 | New Company Secretary Salima Fajal (931090119) Appointed |
Credit Risk Overview
Want to learn more about MVISION STRATEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MVISION STRATEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MVISION STRATEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/05/2014 - Present (10 years and 7 months) Secretary: 06/05/2003 - Present (21 years and 7 months) Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 53 Past: 11 |
View Report |
|
06/05/2003 - 30/04/2014 (10 years and 11 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGI LTD | N/A | N/A |
| MSTREET LIMITED | In Liquidation | View Report |
| MVISION PRIVATE EQUITY ADVISERS LIMITED | In Administration | View Report |
| MVISION STRATEGIC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Accounts filed |
| 06/07/2023 | Victoria Louise Sherliker (917509070) has left the board |
| 06/07/2023 | New Company Secretary Salima Fajal (931090119) Appointed |
| 12/05/2023 | Paula Mary Hardgrave (914166903) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/05/2014 | Mounir Alexander Guen (907460722) has left the board |
| 05/05/2014 | New Board Member Paula Mary Hardgrave (914166903) Appointed |
| 05/05/2014 | New Board Member Caroline Eugenia Guen (903625660) Appointed |
| 05/05/2014 | New Board Member MSTREET LIMITED (918736095) Appointed |
| 10/02/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | New Accounts filed |
| 21/01/2013 | Diane Claire Wilkinson (914956586) has left the board |
| 21/01/2013 | New Company Secretary Victoria Louise Sherliker (917509070) Appointed |
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