| Company Name | New Vision Design & Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09385211 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2015(9 years, 3 months ago) |
| Dissolution Date | 19 March 2021 (3 years, 1 month ago) |
| Previous Name | S & L Building & Joinery Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stavros Athanasopoulos |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 457 Lobley Hill Road Gateshead NE11 0AJ |
| Director Name | Nicholson Lee |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Blake Close Stanley DH9 6TN |
Location
| Registered Address | Kpmg Llp Quayside House 110 Quayside Newcastle-Upon-Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Nicholson Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Stavros Athanasopoulos 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 19 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2020 | Administrator's progress report (26 pages) |
| 19 December 2020 | Notice of move from Administration to Dissolution (26 pages) |
| 31 July 2020 | Administrator's progress report (26 pages) |
| 11 March 2020 | Notice of deemed approval of proposals (35 pages) |
| 19 February 2020 | Statement of administrator's proposal (35 pages) |
| 22 January 2020 | Statement of affairs with form AM02SOA (11 pages) |
| 7 January 2020 | Appointment of an administrator (3 pages) |
| 3 January 2020 | Registered office address changed from Unit 9 Bracken Hill South West Industrial Estate Peterlee SR8 2LS England to Kpmg Llp Quayside House 110 Quayside Newcastle-upon-Tyne NE1 3DX on 3 January 2020 (2 pages) |
| 14 October 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 23 May 2018 | Registered office address changed from 457 Lobley Hill Road Gateshead NE11 0AJ England to Unit 9 Bracken Hill South West Industrial Estate Peterlee SR8 2LS on 23 May 2018 (1 page) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 7 July 2017 | Registered office address changed from Unit 3 Gayton Road Sulgrave Washington NE37 3BW England to 457 Lobley Hill Road Gateshead NE11 0AJ on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from Unit 3 Gayton Road Sulgrave Washington NE37 3BW England to 457 Lobley Hill Road Gateshead NE11 0AJ on 7 July 2017 (1 page) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 14 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 September 2016 | Registered office address changed from 457 Lobley Hill Road Gateshead NE11 0AJ to Unit 3 Gayton Road Sulgrave Washington NE37 3BW on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 457 Lobley Hill Road Gateshead NE11 0AJ to Unit 3 Gayton Road Sulgrave Washington NE37 3BW on 28 September 2016 (1 page) |
| 27 September 2016 | Resolutions
|
| 27 September 2016 | Resolutions
|
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|