Egovision Limited

Company Name	Egovision Limited
Company Status	Dissolved
Company Number	03972612
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	22 October 2009 (14 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Paul Lyons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	13 April 2000(same day as company formation)
Role	Internet Web Designer
Country of Residence	England
Correspondence Address	Flat 4 81-89 Farringdon Road London EC1M 3LL

Secretary Name	Mr Ricky Reeves
Nationality	British
Status	Closed
Appointed	27 June 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 October 2009)
Role	Company Director
Correspondence Address	Flat 24 Iceland Wharf 1 Yeoman Street London SE8 5DP

Director Name	David Charles Howe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Internet Developer
Correspondence Address	44 Delamere Road Chelmsford Essex CM1 2TG

Secretary Name	Martin Russell Hoscik
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 Gasson House John Williams Close London SE14 5XE

Director Name	Martin Russell Hoscik
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2001)
Role	Web Designer
Correspondence Address	Flat 3 Gasson House John Williams Close London SE14 5XE

Director Name	Nicholas Wills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2007)
Role	Web Developer
Country of Residence	England
Correspondence Address	30a Colleton Drive Twyford RG10 0AX

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2007)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	6b Old Market Place Altrincham WA14 4NP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£17,711
Cash	£12,081
Current Liabilities	£93,367

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2009	Notice of move from Administration to Dissolution (10 pages)
4 March 2009	Administrator's progress report to 21 January 2009 (10 pages)
6 October 2008	Result of meeting of creditors (15 pages)
6 October 2008	Statement of administrator's proposal (14 pages)
19 September 2008	Statement of affairs with form 2.14B (7 pages)
13 August 2008	Return made up to 13/04/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / john lyons / 01/07/2007 (1 page)
30 July 2008	Appointment of an administrator (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 August 2007	Return made up to 13/04/07; full list of members (6 pages)
8 August 2007	Â£ nc 1000/994 26/07/07 (1 page)
8 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2007	Â£ ic 20/14 03/11/06 Â£ sr 6@1=6 (2 pages)
25 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 March 2007	Registered office changed on 02/03/07 from: campbell hooper 35 old queen street london SW1H 9JD (1 page)
14 February 2007	Director resigned (1 page)
17 May 2006	Return made up to 13/04/06; full list of members (8 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 May 2005	Return made up to 13/04/05; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 May 2003	Ad 03/01/03--------- Â£ si 10@1 (2 pages)
13 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 May 2002	Return made up to 13/04/02; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 October 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	New secretary appointed (2 pages)
24 July 2001	Ad 14/07/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
24 July 2001	New director appointed (2 pages)
21 May 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
15 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
30 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	New director appointed (2 pages)
13 April 2000	Incorporation (22 pages)

Egovision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check