| Company Name | Marketvision Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064178 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 11 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | GFI Futures Ltd. |
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 Michael James Stiller |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Financial Futures Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Burntwood Close Billericay Essex CM12 9HE |
| Director Name | Paul Hayward |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 January 2011) |
| Role | IT Consultant |
| Correspondence Address | 10 Somerset Place Totnes Devon TQ9 5AX |
| Director Name | Mr William Noel Starbuck |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 May 2006(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 January 2011) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Elstree Close Tilehurst Reading Berkshire RG31 6LG |
| Secretary Name | Mr Michael James Stiller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(11 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Burntwood Close Billericay Essex CM12 9HE |
| Director Name | Mr Clive Andrew Roberts |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Financial Futures Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Norsey Close Billericay Essex CM11 1AP |
| Secretary Name | Mrs Adele Leigh Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Norsey Close Billericay Essex CM11 1AP |
| Director Name | Stuart Bloom |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2006(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 August 2009) |
| Role | IT Consultant |
| Correspondence Address | - Gortinar Manorhamilton Co Leitrim Irish |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Crescent Court 51 High Street Billericay Essex CM12 9AQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 August 2009 | Appointment Terminated Director stuart bloom (1 page) |
| 17 August 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 17 August 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 17 August 2009 | Appointment terminated director stuart bloom (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 5 crescent court 51 high street billericay essex CM12 9AE (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 5 crescent court 51 high street billericay essex CM12 9AE (1 page) |
| 4 November 2008 | Director and Secretary's Change of Particulars / michael stiller / 14/10/2008 / HouseName/Number was: , now: 28; Street was: 40 vaughan williams way, now: burntwood close; Area was: warley, now: ; Post Town was: brentwood, now: billericay; Post Code was: CM14 5WP, now: CM12 9HE (1 page) |
| 4 November 2008 | Director's change of particulars / stuart bloom / 11/07/2008 (1 page) |
| 4 November 2008 | Director and secretary's change of particulars / michael stiller / 14/10/2008 (1 page) |
| 4 November 2008 | Director and secretary's change of particulars / michael stiller / 14/10/2008 (1 page) |
| 4 November 2008 | Director's Change of Particulars / stuart bloom / 11/07/2008 / HouseName/Number was: , now: -; Street was: laughta, now: gortinar; Post Town was: kinlough, now: manorhamilton; Region was: co. Leitrim, now: co leitrim (1 page) |
| 4 November 2008 | Director and Secretary's Change of Particulars / michael stiller / 14/10/2008 / (1 page) |
| 27 October 2008 | Return made up to 05/06/08; full list of members (5 pages) |
| 27 October 2008 | Return made up to 05/06/08; full list of members (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 July 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 05/06/07; full list of members (3 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Ad 09/05/06--------- £ si 300@1 (2 pages) |
| 6 December 2006 | Ad 09/05/06--------- £ si 300@1 (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Return made up to 05/06/06; full list of members (4 pages) |
| 14 November 2006 | Return made up to 05/06/06; full list of members (4 pages) |
| 7 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (1 page) |
| 1 June 2006 | New director appointed (1 page) |
| 25 May 2006 | Ad 09/05/06--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 25 May 2006 | Ad 09/05/06--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 4 April 2006 | Memorandum and Articles of Association (25 pages) |
| 4 April 2006 | Memorandum and Articles of Association (25 pages) |
| 28 March 2006 | Company name changed gfi futures LTD.\certificate issued on 28/03/06 (2 pages) |
| 28 March 2006 | Company name changed gfi futures LTD.\certificate issued on 28/03/06 (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 1 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Secretary's particulars changed (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: the elms laindon common road little burstead billericay essex CM12 9TJ (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: the elms laindon common road little burstead billericay essex CM12 9TJ (1 page) |
| 3 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 13 November 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Return made up to 05/06/01; full list of members
|
| 10 September 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 26 September 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 11 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 05/06/99; full list of members
|
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 6 August 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 4 July 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 4 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 29 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 12 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 15 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 5 June 1995 | Incorporation (21 pages) |
| 5 June 1995 | Incorporation (38 pages) |