About

Registered Number: 03138867
Date of Incorporation: 18/12/1995 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (5 years and 4 months ago)
Registered Address: 6 More London Place, London, SE1 2QY

 

Headlight Vision Ltd was established in 1995, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The business has 2 directors listed as Bunn, Huw Michael, Inskip, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNN, Huw Michael 02 August 1998 26 July 2004 1
INSKIP, Mark 27 April 2015 30 November 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
AA - Annual Accounts 02 October 2018
SOAS(A) - Striking-off action suspended (Section 652A) 04 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 10 July 2018
DS01 - Striking off application by a company 02 July 2018
RESOLUTIONS - N/A 29 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 May 2018
SH19 - Statement of capital 29 May 2018
CAP-SS - N/A 29 May 2018
CS01 - N/A 12 December 2017
MR04 - N/A 05 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 16 October 2015
AP04 - Appointment of corporate secretary 13 October 2015
TM02 - Termination of appointment of secretary 13 October 2015
AA - Annual Accounts 20 August 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 07 January 2011
AP01 - Appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 16 January 2009
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
AA - Annual Accounts 28 October 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
287 - Change in situation or address of Registered Office 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
AA - Annual Accounts 31 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
363a - Annual Return 10 January 2005
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 01 December 2003
287 - Change in situation or address of Registered Office 02 May 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 02 January 2003
225 - Change of Accounting Reference Date 23 December 2002
225 - Change of Accounting Reference Date 23 December 2002
363s - Annual Return 25 November 2002
225 - Change of Accounting Reference Date 25 July 2002
RESOLUTIONS - N/A 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
RESOLUTIONS - N/A 20 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 2002
AUD - Auditor's letter of resignation 16 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 May 2002
RESOLUTIONS - N/A 08 March 2002
RESOLUTIONS - N/A 08 March 2002
RESOLUTIONS - N/A 08 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2002
123 - Notice of increase in nominal capital 08 March 2002
AA - Annual Accounts 19 December 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2000
AAMD - Amended Accounts 11 February 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 04 January 2000
RESOLUTIONS - N/A 08 September 1999
169 - Return by a company purchasing its own shares 08 September 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
287 - Change in situation or address of Registered Office 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
363s - Annual Return 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
395 - Particulars of a mortgage or charge 05 November 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
AA - Annual Accounts 08 October 1998
225 - Change of Accounting Reference Date 26 February 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 17 December 1997
287 - Change in situation or address of Registered Office 15 October 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
363s - Annual Return 11 December 1996
CERTNM - Change of name certificate 20 June 1996
CERTNM - Change of name certificate 20 February 1996
NEWINC - New incorporation documents 18 December 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.