ALL NEW VIDEO (UK) LIMITED

Q: What is the latest filing for ALL NEW VIDEO (UK) LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/05/2002

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

20/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2016

Registered office address changed from Longmead House Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE to 152-160 City Road London EC1V 2NX on 2016-06-07

View PDF (1 pages)

06/06/2016

Termination of appointment of Karin Frances Watt as a secretary on 2016-05-27

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

15/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

16/05/2013

Secretary's details changed for Ms Karin Frances Watt on 2013-05-15

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

21/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

25/01/2011

Registered office address changed from Liberty House New Greenham Park Newbury Berkshire RG19 6HS on 2011-01-26

View PDF (1 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

23/05/2010

Director's details changed for Shmuel Geller on 2009-12-31

View PDF (2 pages)

07/04/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

31/03/2010

Memorandum and Articles of Association

View PDF (12 pages)

31/03/2010

Resolutions

View PDF (1 pages)

18/01/2010

Resolutions

View PDF (7 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/05/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

20/05/2008

Appointment terminated director david atkins

View PDF (1 pages)

12/05/2008

Accounting reference date shortened from 31/05/2008 to 31/12/2007

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

17/02/2008

Director resigned

View PDF (1 pages)

21/09/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

21/09/2007

New director appointed

View PDF (1 pages)

21/09/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

11/07/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

18/01/2006

Return made up to 15/05/05; full list of members

View PDF (7 pages)

08/09/2005

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

08/09/2005

Registered office changed on 09/09/05 from: 309 andover road newbury berkshire RG20 0LN

View PDF (1 pages)

30/08/2005

Certificate of change of name

View PDF (5 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (1 pages)

07/07/2005

Ad 24/05/04--------- £ si 6000@1=6000 £ ic 305000/311000

View PDF (2 pages)

07/07/2005

Ad 20/01/05--------- £ si 70000@1=70000 £ ic 235000/305000

View PDF (2 pages)

07/07/2005

Ad 20/01/05--------- £ si 185000@1=185000 £ ic 50000/235000

View PDF (2 pages)

07/07/2005

Nc inc already adjusted 20/01/05

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (0 pages)

07/07/2005

Resolutions

View PDF (0 pages)

07/07/2005

Resolutions

View PDF (0 pages)

07/07/2005

Resolutions

View PDF (2 pages)

07/07/2005

Nc inc already adjusted 26/09/03

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

Nc inc already adjusted 25/07/03

View PDF (1 pages)

07/07/2005

Resolutions

View PDF (1 pages)

24/06/2005

Resolutions

View PDF (32 pages)

24/06/2005

Ad 29/09/03--------- £ si 30000@1

View PDF (2 pages)

16/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/02/2005

Return made up to 15/05/04; full list of members

View PDF (6 pages)

21/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

13/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

26/05/2003

Ad 30/04/03--------- £ si 49000@1

View PDF (2 pages)

26/05/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

26/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Ad 15/10/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

31/10/2002

Registered office changed on 01/11/02 from: 40 craven street charing cross london WC2N 5NG

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

ALL NEW VIDEO (UK) LIMITED has not submitted financial statements

ALL NEW VIDEO (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 (UK) LIMITED

ALL NEW VIDEO (UK) LIMITED is a Dissolved company incorporated on 14/05/2002 with the registered office located at 152-160 City Road, London EC1V 2NX. 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 (UK) LIMITED?

ALL NEW VIDEO (UK) LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 20/02/2017.

Where is ALL NEW VIDEO (UK) LIMITED located?

ALL NEW VIDEO (UK) LIMITED is registered at 152-160 City Road, London EC1V 2NX.

What does ALL NEW VIDEO (UK) LIMITED do?

ALL NEW VIDEO (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALL NEW VIDEO (UK) LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.