About

Registered Number: 04457648
Date of Incorporation: 10/06/2002 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (3 years and 5 months ago)
Registered Address: Unit S 321 Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RT

 

Based in Tyne And Wear, Dot Vision Systems Ltd was founded on 10 June 2002, it's status at Companies House is "Dissolved". Alam, Muhammad Tabsheer, Alam, Muhammad Tabsheer, Tanveer, Rukhsana, Qadri, Syed Umair Moiz, Rehman, Zia Ur, Tabsheer, Amina, Tanveer, Mohammed, Umair, Saima are the current directors of the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QADRI, Syed Umair Moiz 10 June 2009 10 June 2014 1
REHMAN, Zia Ur 01 August 2004 21 February 2005 1
TABSHEER, Amina 01 March 2006 10 June 2009 1
TANVEER, Mohammed 20 June 2002 01 July 2004 1
UMAIR, Saima 01 March 2006 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
ALAM, Muhammad Tabsheer 01 April 2005 10 June 2009 1
ALAM, Muhammad Tabsheer 20 June 2002 08 January 2003 1
TANVEER, Rukhsana 08 January 2003 01 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Syed Umair Qadri/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS01 - Striking off application by a company 12 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 19 November 2014
AD01 - Change of registered office address 19 November 2014
TM01 - Termination of appointment of director 18 November 2014
AAMD - Amended Accounts 11 November 2014
AP01 - Appointment of director 22 October 2014
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 25 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AD01 - Change of registered office address 24 March 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 12 July 2007
363a - Annual Return 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
AA - Annual Accounts 29 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2005
363s - Annual Return 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
AA - Annual Accounts 07 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
363s - Annual Return 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
287 - Change in situation or address of Registered Office 20 August 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 19 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
NEWINC - New incorporation documents 10 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.