Dot Vision Systems Ltd

Company Name	Dot Vision Systems Ltd
Company Status	Dissolved
Company Number	04457648
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Syed Umair Qadri
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S 321 Mayoral Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RT

Director Name	Mohammed Tanveer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	130 Sutherland Avenue Newcastle Tyne & Wear NE4 9NR

Secretary Name	Muhammad Tabsheer Alam
Nationality	Pakistani
Status	Resigned
Appointed	20 June 2002(1 week, 3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 2003)
Role	Student
Correspondence Address	9 Westbourne Road Sunderland Tyne & Wear SR1 3SQ

Secretary Name	Rukhsana Tanveer
Nationality	British
Status	Resigned
Appointed	08 January 2003(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	130 Sutherland Avenue Newcastle Tyne & Wear NE4 9NR

Director Name	Mr Mehmood Mohammed
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Wingrove Gardens Newcastle Tyne & Wear NE4 9PE

Secretary Name	Mr Mehmood Mohammed
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years after company formation)
Appointment Duration	9 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Wingrove Gardens Newcastle Tyne & Wear NE4 9PE

Director Name	Zia Ur Rehman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 August 2004(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2005)
Role	Company Director
Correspondence Address	147 Alexandra Road Ashington Northumberland NE63 9LA

Secretary Name	Muhammad Tabsheer Alam
Nationality	Pakistani
Status	Resigned
Appointed	01 April 2005(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2009)
Role	It Coordinator
Correspondence Address	210 Hampstead Road Newcastle Upon Tyne Tyne & Wear NE4 8TP

Director Name	Amina Tabsheer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	41 Hampstead Road Newcastle Tyne & Wear NE4 8AD

Director Name	Saima Umair
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Bentinck Road Newcastle Upon Tyne NE4 6UX

Director Name	Mr Syed Umair Moiz Qadri
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 June 2009(7 years after company formation)
Appointment Duration	5 years (resigned 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Bentinck Road Newcastle Upon Tyne NE4 6UX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	dotvisionsystems.com
Email address	[email protected]
Telephone	0191 4620662
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit S 321 Mayoral Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

100 at £1	Syed Umair Qadri 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,783
Cash	£2,764
Current Liabilities	£27,597

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Registered office address changed from 137 Bentinck Road Newcastle upon Tyne NE4 6UX to Unit S 321 Mayoral Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RT on 19 November 2014 (1 page)
18 November 2014	Termination of appointment of Saima Umair as a director on 1 September 2014 (1 page)
18 November 2014	Termination of appointment of Saima Umair as a director on 1 September 2014 (1 page)
11 November 2014	Amended total exemption small company accounts made up to 30 June 2013 (5 pages)
22 October 2014	Appointment of Mr Syed Umair Qadri as a director on 1 September 2014 (2 pages)
22 October 2014	Appointment of Mr Syed Umair Qadri as a director on 1 September 2014 (2 pages)
13 August 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (3 pages)
13 August 2014	Termination of appointment of Syed Umair Moiz Qadri as a director on 10 June 2014 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Registered office address changed from 36 Middleton Avenue Newcastle upon Tyne Tyne & Wear NE4 9NB England on 25 January 2011 (1 page)
5 August 2010	Director's details changed for Mr Syed Umair Moiz Qadri on 1 February 2010 (2 pages)
5 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (3 pages)
5 August 2010	Director's details changed for Mr Syed Umair Moiz Qadri on 1 February 2010 (2 pages)
5 August 2010	Director's details changed for Saima Umair on 1 February 2010 (2 pages)
5 August 2010	Director's details changed for Saima Umair on 1 February 2010 (2 pages)
24 March 2010	Registered office address changed from 117 Cedar Road Newcastle upon Tyne Tyne & Wear NE4 9PE on 24 March 2010 (1 page)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 August 2009	Director's change of particulars / saima umair / 25/05/2009 (1 page)
4 August 2009	Return made up to 10/06/09; full list of members (4 pages)
15 July 2009	Director appointed mr syed umair moiz qadri (1 page)
14 July 2009	Appointment terminated director amina tabsheer (1 page)
14 July 2009	Appointment terminated secretary muhammad alam (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 July 2008	Return made up to 10/06/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 July 2007	Return made up to 10/06/07; full list of members (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Return made up to 10/06/06; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 August 2005	Secretary's particulars changed (1 page)
30 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 June 2005	New secretary appointed (2 pages)
25 February 2005	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
7 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New director appointed (2 pages)
20 August 2004	Return made up to 10/06/04; full list of members (6 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 282 b stanhope street newcastle upon tyne NE4 5JU (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Ad 01/06/04-30/06/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 January 2004	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 19/01/04 (6 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
10 June 2002	Incorporation (9 pages)

Dot Vision Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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