ALL NEW VIDEO PLC

Key Data

Status

Dissolved

Company No.

05347638

Incorporation date

30/01/2005

Size

Group

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2005)

02/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2016

Liquidators' statement of receipts and payments to 2016-09-16

View PDF (5 pages)

02/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (5 pages)

19/01/2016

Liquidators' statement of receipts and payments to 2015-12-20

View PDF (5 pages)

14/07/2015

Liquidators' statement of receipts and payments to 2015-06-20

View PDF (5 pages)

15/01/2015

Liquidators' statement of receipts and payments to 2014-12-20

View PDF (5 pages)

02/07/2014

Liquidators' statement of receipts and payments to 2014-06-20

View PDF (5 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (5 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (5 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (5 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (5 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (5 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-06-20

View PDF (5 pages)

11/09/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London N3 1XW on 2011-09-12

View PDF (2 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2011

Resignation of a liquidator

View PDF (1 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

View PDF (6 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-06-20

View PDF (6 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2009-12-20

View PDF (7 pages)

25/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

02/08/2009

Liquidators' statement of receipts and payments to 2009-06-20

View PDF (6 pages)

16/06/2009

Registered office changed on 17/06/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (6 pages)

06/04/2008

Resolutions

View PDF (1 pages)

27/03/2008

Resolutions

View PDF (1 pages)

17/03/2008

Resolutions

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: liberty house new greenham park newbury berkshire RG19 6HS

View PDF (1 pages)

23/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2007

Declaration of solvency

View PDF (3 pages)

07/12/2007

Declaration of solvency

View PDF (3 pages)

24/06/2007

New director appointed

View PDF (2 pages)

24/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

22/02/2007

Return made up to 31/01/07; bulk list available separately

View PDF (10 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Group of companies' accounts made up to 2006-05-31

View PDF (29 pages)

13/03/2006

Return made up to 31/01/06; bulk list available separately

View PDF (10 pages)

17/10/2005

Accounting reference date extended from 31/01/06 to 31/05/06

View PDF (1 pages)

07/09/2005

Statement of affairs

View PDF (86 pages)

07/09/2005

Ad 31/08/05--------- £ si [email protected]=553571 £ ic 310501/864072

View PDF (4 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2005

Registered office changed on 07/09/05 from: 20 hook road epsom surrey KT19 8TR

View PDF (1 pages)

06/09/2005

Ad 31/08/05--------- £ si [email protected]=3500 £ ic 307001/310501

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (9 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

New secretary appointed;new director appointed

View PDF (6 pages)

30/08/2005

Certificate of change of name

View PDF (3 pages)

16/08/2005

Registered office changed on 17/08/05 from: 190 strand london WC2R 1JN

View PDF (1 pages)

15/03/2005

Ad 04/03/05--------- £ si [email protected]=232000 £ ic 75001/307001

View PDF (4 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Ad 21/02/05--------- £ si [email protected]=25000 £ ic 50001/75001

View PDF (2 pages)

21/02/2005

Registered office changed on 22/02/05 from: 20 hook road epsom surrey KT19 8TR

View PDF (1 pages)

21/02/2005

Ad 16/02/05--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

15/02/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/02/2005

Application to commence business

View PDF (2 pages)

14/02/2005

Resolutions

View PDF (0 pages)

14/02/2005

Resolutions

View PDF (2 pages)

14/02/2005

Registered office changed on 15/02/05 from: 190 strand london WC2R 1JN

View PDF (1 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/02/2005

New director appointed

View PDF (3 pages)

30/01/2005

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Group

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALL NEW VIDEO PLC

ALL NEW VIDEO PLC is an(a) Dissolved company incorporated on 30/01/2005 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL NEW VIDEO PLC?

ALL NEW VIDEO PLC is currently Dissolved. It was registered on 30/01/2005 and dissolved on 02/01/2017.

Where is ALL NEW VIDEO PLC located?

ALL NEW VIDEO PLC is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALL NEW VIDEO PLC do?

ALL NEW VIDEO PLC operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ALL NEW VIDEO PLC?

The latest filing was on 02/01/2017: Final Gazette dissolved following liquidation.