| Company Name | 20 20 Vision (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05766015 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years ago) |
| Dissolution Date | 12 September 2020 (3 years, 7 months ago) |
| Previous Name | Bright Plan Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Luke Stephen Chantrell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 July 2006(3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 12 September 2020) |
| Role | Vision Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Longshore London SE8 3DF |
| Director Name | Marta Makgorzata Moraczewska |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 28 February 2008(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 12 September 2020) |
| Role | Book Keeper |
| Correspondence Address | 21 Longshore London SE8 3DF |
| Director Name | Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Mrs Jayne Elizabeth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Luke Steven Chantrell 50.00% Ordinary |
|---|---|
| 50 at £1 | Marta Malgorzata Moraczewska 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Cash | £11,500 |
| Current Liabilities | £11,391 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 11 June 2019 | Liquidators' statement of receipts and payments to 11 April 2019 (18 pages) |
| 18 June 2018 | Liquidators' statement of receipts and payments to 11 April 2018 (17 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 11 April 2017 (18 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 11 April 2017 (18 pages) |
| 28 April 2016 | Registered office address changed from 21 Longshore London Greater London SE8 3DF to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 April 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 21 Longshore London Greater London SE8 3DF to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 April 2016 (2 pages) |
| 27 April 2016 | Statement of affairs with form 4.19 (5 pages) |
| 27 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2016 | Resolutions
|
| 27 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2016 | Resolutions
|
| 27 April 2016 | Statement of affairs with form 4.19 (5 pages) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2016 | Annual return made up to 3 April 2015 Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 3 April 2015 Statement of capital on 2016-03-02
|
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 July 2013 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 July 2013 (1 page) |
| 8 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 July 2013 (1 page) |
| 8 July 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 10 July 2012 (1 page) |
| 17 May 2012 | Annual return made up to 3 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 3 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 3 April 2012 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 19 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 19 May 2011 | Annual return made up to 3 April 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 3 April 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 3 April 2011 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 24 June 2008 | Return made up to 03/04/08; full list of members (6 pages) |
| 24 June 2008 | Return made up to 03/04/08; full list of members (6 pages) |
| 30 May 2008 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 30 May 2008 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 29 May 2008 | Appointment terminated secretary jayne good (1 page) |
| 29 May 2008 | Appointment terminated secretary jayne good (1 page) |
| 27 May 2008 | Director appointed marta makgorzata moraczewska (1 page) |
| 27 May 2008 | Director appointed marta makgorzata moraczewska (1 page) |
| 21 July 2007 | Return made up to 03/04/07; full list of members
|
| 21 July 2007 | Return made up to 03/04/07; full list of members
|
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Ad 04/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2006 | Ad 04/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 27 July 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 July 2006 | Company name changed bright plan LIMITED\certificate issued on 12/07/06 (2 pages) |
| 12 July 2006 | Company name changed bright plan LIMITED\certificate issued on 12/07/06 (2 pages) |
| 3 April 2006 | Incorporation (5 pages) |
| 3 April 2006 | Incorporation (5 pages) |