| Company Name | Perfect Vision Technologies (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07434426 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hongyu Li |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 August 2012(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 June 2016) |
| Role | Operation Director |
| Country of Residence | China |
| Correspondence Address | The Town Hall High Street East Wallsend Tyne And Wear NE28 7AT |
| Director Name | Shanshan Tong |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 The Retreat Sunderland SR2 7PW |
| Director Name | Lei Zhou |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 The Retreat Sunderland SR2 7PW |
| Director Name | Mr Hongyu Li |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 November 2012(1 year, 12 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 06 December 2012) |
| Role | Commercial Director |
| Country of Residence | China |
| Correspondence Address | 69 Roker Avenue Sunderland Tyne And Wear SR6 0HP |
Location
| Registered Address | The Town Hall High Street East Wallsend Tyne And Wear NE28 7AT |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hongyu Li 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,501 |
| Gross Profit | £14,501 |
| Net Worth | -£85 |
| Cash | £710 |
| Current Liabilities | £795 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 25 January 2016 | Total exemption full accounts made up to 30 November 2015 (11 pages) |
| 31 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 August 2015 | Registered office address changed from 68 Howick Park Sunderland Tyne and Wear SR6 0AQ to The Town Hall High Street East Wallsend Tyne and Wear NE28 7AT on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 68 Howick Park Sunderland Tyne and Wear SR6 0AQ to The Town Hall High Street East Wallsend Tyne and Wear NE28 7AT on 18 August 2015 (1 page) |
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 20 September 2013 | Registered office address changed from 69 Roker Avenue Sunderland Tyne and Wear SR6 0HP on 20 September 2013 (2 pages) |
| 20 September 2013 | Registered office address changed from 69 Roker Avenue Sunderland Tyne and Wear SR6 0HP on 20 September 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA on 10 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA on 10 June 2013 (2 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 March 2013 | Registered office address changed from 69 Roker Avenue Sunderland Tyne and Wear SR6 0HP on 13 March 2013 (3 pages) |
| 13 March 2013 | Registered office address changed from 69 Roker Avenue Sunderland Tyne and Wear SR6 0HP on 13 March 2013 (3 pages) |
| 6 December 2012 | Termination of appointment of Hongyu Li as a director (1 page) |
| 6 December 2012 | Termination of appointment of Hongyu Li as a director (1 page) |
| 6 December 2012 | Termination of appointment of Shanshan Tong as a director (1 page) |
| 6 December 2012 | Termination of appointment of Shanshan Tong as a director (1 page) |
| 6 December 2012 | Appointment of Mr Hongyu Li as a director (2 pages) |
| 6 December 2012 | Appointment of Mr Hongyu Li as a director (2 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Appointment of Mr Hongyu Li as a director (2 pages) |
| 4 December 2012 | Appointment of Mr Hongyu Li as a director (2 pages) |
| 8 October 2012 | Registered office address changed from 69 Roker Avenue Sunderland Uk SR6 0HP United Kingdom on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 69 Roker Avenue Sunderland Uk SR6 0HP United Kingdom on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 69 Roker Avenue Sunderland Uk SR6 0HP United Kingdom on 8 October 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from 97 Roker Avenue Sunderland Tyne and Wear SR6 0HW on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 97 Roker Avenue Sunderland Tyne and Wear SR6 0HW on 26 September 2012 (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 April 2012 | Termination of appointment of Lei Zhou as a director (1 page) |
| 25 April 2012 | Termination of appointment of Lei Zhou as a director (1 page) |
| 3 February 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Registered office address changed from 31 the Retreat Sunderland SR2 7PW on 25 January 2012 (2 pages) |
| 25 January 2012 | Registered office address changed from 31 the Retreat Sunderland SR2 7PW on 25 January 2012 (2 pages) |
| 9 November 2010 | Incorporation
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| 9 November 2010 | Incorporation
|