Company NameCulture Vision Limited
Company StatusDissolved
Company Number04113074
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Clive William Leach
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2001(8 months, 3 weeks after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Church Street
Barkston Ash
Tadcaster
North Yorkshire
LS24 9TT
Director NameCanice Rajamahendran
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2001(12 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address9 Elm Tree Road
London
NW8 9JY
Director NameSashi Rajamahendran
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2001(12 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address9 Elm Tree Road
London
NW8 9JY
Secretary NameMr Ralph John Coyle
NationalityBritish
StatusCurrent
Appointed20 November 2001(12 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenlands Manor Farm Court
Guiseley
Leeds
West Yorkshire
LS20 9DT
Secretary NameSimon James Hardcastle
NationalityBritish
StatusResigned
Appointed13 August 2001(8 months, 3 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 20 November 2001)
RoleCompany Director
Correspondence Address1003 Scott Hall Road
Moortown
Leeds
LS17 6HJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressPO Box 61
Cloth Hall Court
14 King Street
Leeds
LS1 2JN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2001 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 April 2005Dissolved (1 page)
27 January 2005Liquidators statement of receipts and payments (5 pages)
17 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2004Liquidators statement of receipts and payments (5 pages)
2 June 2004Liquidators statement of receipts and payments (5 pages)
1 December 2003Liquidators statement of receipts and payments (5 pages)
15 November 2002Statement of affairs (5 pages)
15 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 November 2002Registered office changed on 15/11/02 from: white house barkston ash tadcaster north yorkshire LS24 9TT (1 page)
15 November 2002Appointment of a voluntary liquidator (1 page)
24 September 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
24 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2002Return made up to 23/11/01; full list of members (19 pages)
6 February 2002Location of register of members (1 page)
25 January 2002Registered office changed on 25/01/02 from: the white house barkston ash tadcaster north yorkshire LS24 9TT (1 page)
4 January 2002Ad 20/11/01--------- £ si 99@1=99 £ ic 1/100 (4 pages)
13 December 2001New director appointed (3 pages)
13 December 2001New director appointed (3 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
5 December 2001Secretary resigned (1 page)
5 December 2001New secretary appointed (2 pages)
4 December 2001Secretary resigned (1 page)
16 August 2001New director appointed (13 pages)
16 August 2001Secretary resigned (1 page)
16 August 2001Registered office changed on 16/08/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 August 2001Director resigned (1 page)
23 November 2000Incorporation (15 pages)