JM VISION & VALUE LIMITED

Company number 07416200 ·

Dissolved

53 filings

Date Filing
16 Aug 2019 SAIL ADDRESS CREATED View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
3 Jul 2019 DIRECTOR APPOINTED MICHAEL FRENZEL View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA STAN View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 18/09/2018 View document
18 Sep 2018 DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Sep 2017 DIRECTOR APPOINTED LAURA MARIA STAN View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY NEAD View document
7 Sep 2017 CESSATION OF MARTIN LANDMAN AS A PSC View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
27 Jun 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 View document
20 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
22 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MARANO View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RUGGERO CANTALUPPI View document
5 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 4TH FLOOR 21 WIGMORE STREET LONDON W1U 1PJ View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
16 Oct 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
28 Jan 2013 DIRECTOR APPOINTED BARRY MICHAEL NEAD View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM CHARLES HOUSE 108-111 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM View document
28 Jan 2013 DIRECTOR APPOINTED GIANLUCA MARANO View document
28 Jan 2013 DIRECTOR APPOINTED RUGGERO CANTALUPPI View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN MCCANN View document
17 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED View document
23 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012 View document
10 Aug 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 34 BURNS ROAD LONDON NW10 4DY UNITED KINGDOM View document
10 Aug 2012 DIRECTOR APPOINTED NIRA AMAR View document
10 Aug 2012 CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED View document
10 Aug 2012 CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED View document
25 Jul 2012 COMPANY NAME CHANGED EURASIAN PIPELINE ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/07/12 View document
12 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012 View document
21 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND View document
22 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document