| Company Name | Divine Vision Limited |
|---|---|
| Directors | Amanda Hallahan and John Hallahan |
| Company Status | Active |
| Company Number | 04142141 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Amanda Hallahan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Housewife |
| Country of Residence | Ireland |
| Correspondence Address | 41 Beaufield Park Stillorgan Dublin Rep. Of Ireland |
| Director Name | Mr John Hallahan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 41 Beaufield Park Stillorgan Dublin Rep. Of Ireland |
| Secretary Name | Mr John Hallahan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 41 Beaufield Park Stillorgan Dublin Rep. Of Ireland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 2 Harrison Road Halifax West Yorkshire HX1 2AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Amanda Hallahan 50.00% Ordinary |
|---|---|
| 1 at £1 | John Hallahan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,389 |
| Cash | £37,366 |
| Current Liabilities | £79 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Charges
| 4 May 2001 | Delivered on: 10 May 2001 Persons entitled: Iib Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 19 prospect tower apartment 25 londinium towers 87-95 mansell street and 38-42 prescot street london E1 by way of fixed charge all right title and interest to and in any proceeds of any present or future insurance of the property by way of floating charge all moveable plant machinery implements utensils furniture and equipment on or about the property. Outstanding |
|---|
Filing History
| 18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 7 September 2020 | Accounts for a dormant company made up to 31 January 2020 (10 pages) |
| 22 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 21 September 2019 | Accounts for a dormant company made up to 31 January 2019 (8 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 11 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 26 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
| 21 January 2010 | Director's details changed for Amanda Hallahan on 17 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Amanda Hallahan on 17 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for John Hallahan on 17 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for John Hallahan on 17 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 28 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
| 18 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
| 9 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 17 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 17 January 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 27 January 2003 | Return made up to 16/01/03; full list of members
|
| 27 January 2003 | Return made up to 16/01/03; full list of members
|
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 February 2002 | Return made up to 16/01/02; full list of members
|
| 19 February 2002 | Return made up to 16/01/02; full list of members
|
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 10 May 2001 | Particulars of mortgage/charge (4 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Resolutions
|
| 27 March 2001 | Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 March 2001 | New secretary appointed;new director appointed (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New secretary appointed;new director appointed (1 page) |
| 27 March 2001 | New director appointed (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New director appointed (1 page) |
| 16 January 2001 | Incorporation (15 pages) |
| 16 January 2001 | Incorporation (15 pages) |