Company NameNew Vision Design & Construction Ltd
Company StatusDissolved
Company Number09385211
CategoryPrivate Limited Company
Incorporation Date12 January 2015(8 years, 8 months ago)
Dissolution Date19 March 2021 (2 years, 6 months ago)
Previous NameS & L Building & Joinery Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Stavros Athanasopoulos
Date of BirthMay 1968 (Born 55 years ago)
NationalityGreek
StatusClosed
Appointed12 January 2015(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address457 Lobley Hill Road
Gateshead
NE11 0AJ
Director NameNicholson Lee
Date of BirthDecember 1983 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2015(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address5 Blake Close
Stanley
DH9 6TN

Location

Registered AddressKpmg Llp Quayside House
110 Quayside
Newcastle-Upon-Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Shareholders

1 at £1Nicholson Lee
50.00%
Ordinary
1 at £1Stavros Athanasopoulos
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

7 July 2017Registered 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 2017Total exemption full accounts made up to 31 January 2017 (3 pages)
14 February 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
5 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 September 2016Registered 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 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
(3 pages)
27 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 2
(37 pages)