APPLEVIEW VIDEO LIMITED

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APPLEVIEW VIDEO LIMITED

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Key Data

Status

Dissolved

Company No.

02690879

Incorporation date

24/02/1992

Size

Full

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 24/02/1992)
dot icon18/10/2016
Final Gazette dissolved following liquidation
dot icon18/07/2016
Notice of final account prior to dissolution
dot icon11/07/2012
Notice of completion of voluntary arrangement
dot icon21/06/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-06-14
dot icon17/07/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-14
dot icon25/07/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-06-14
dot icon17/08/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-14
dot icon10/07/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-06-14
dot icon01/04/2008
Order of court to wind up
dot icon24/03/2008
Registered office changed on 25/03/2008 from royalty house 72-74 dean street london W1D 3SG
dot icon20/03/2008
Appointment of a liquidator
dot icon20/02/2008
Order of court to wind up
dot icon06/11/2007
Secretary resigned;director resigned
dot icon24/10/2007
Return made up to 25/02/07; full list of members
dot icon01/10/2007
First Gazette notice for compulsory strike-off
dot icon20/08/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2007-06-14
dot icon02/01/2007
Full accounts made up to 2005-05-31
dot icon22/06/2006
Notice to Registrar of companies voluntary arrangement taking effect
dot icon18/04/2006
Return made up to 25/02/06; full list of members
dot icon04/12/2005
Certificate of change of name
dot icon14/11/2005
Registered office changed on 15/11/05 from: atlantic house 3RD floor 5 wardour street london W1V 3HE
dot icon27/02/2005
Return made up to 25/02/05; full list of members
dot icon24/01/2005
Accounts for a small company made up to 2004-05-31
dot icon29/06/2004
Accounts for a small company made up to 2003-05-31
dot icon23/03/2004
Return made up to 25/02/04; full list of members
dot icon28/05/2003
Accounts for a small company made up to 2002-05-31
dot icon19/02/2003
Return made up to 25/02/03; full list of members
dot icon16/02/2003
Particulars of mortgage/charge
dot icon14/07/2002
Accounts for a small company made up to 2001-05-31
dot icon28/04/2002
Return made up to 25/02/02; full list of members
dot icon06/12/2001
Director resigned
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon11/09/2001
New director appointed
dot icon11/09/2001
New director appointed
dot icon10/09/2001
Accounts for a small company made up to 2000-05-31
dot icon12/03/2001
Director's particulars changed
dot icon12/03/2001
Return made up to 25/02/01; full list of members
dot icon15/06/2000
Accounts for a small company made up to 1999-05-31
dot icon09/05/2000
Return made up to 25/02/00; full list of members
dot icon09/04/2000
Registered office changed on 10/04/00 from: metro tartan house 79 wardour street london W1V 3TH
dot icon04/11/1999
Return made up to 25/02/99; full list of members
dot icon04/11/1999
New secretary appointed
dot icon07/08/1999
Accounts for a small company made up to 1998-05-31
dot icon23/06/1999
Declaration of satisfaction of mortgage/charge
dot icon20/02/1999
Secretary resigned;director resigned
dot icon28/09/1998
Particulars of mortgage/charge
dot icon04/03/1998
Return made up to 25/02/98; full list of members
dot icon04/03/1998
Location of debenture register address changed
dot icon04/03/1998
Location of register of members
dot icon08/12/1997
Full accounts made up to 1997-05-31
dot icon21/06/1997
Return made up to 25/02/97; full list of members
dot icon13/04/1997
Secretary's particulars changed;director's particulars changed
dot icon26/03/1997
Full accounts made up to 1996-05-31
dot icon06/06/1996
Return made up to 25/02/96; full list of members
dot icon06/06/1996
Secretary resigned
dot icon01/04/1996
Director resigned;new director appointed
dot icon08/02/1996
Full accounts made up to 1995-05-31
dot icon18/01/1996
Director resigned
dot icon15/01/1996
Director resigned
dot icon15/01/1996
New secretary appointed;new director appointed
dot icon15/01/1996
Resolutions
dot icon15/01/1996
Resolutions
dot icon15/01/1996
Particulars of contract relating to shares
dot icon15/01/1996
Ad 31/05/95--------- £ si 3268@1=3268 £ ic 746732/750000
dot icon15/01/1996
Ad 31/05/95--------- £ si 746632@1=746632 £ ic 100/746732
dot icon15/01/1996
£ nc 1000/1000000 31/05/95
dot icon09/01/1996
Return made up to 25/02/95; full list of members
dot icon09/01/1996
Location of register of members address changed
dot icon09/01/1996
Location of debenture register address changed
dot icon25/10/1995
Full accounts made up to 1994-03-31
dot icon22/05/1995
Accounting reference date extended from 31/03 to 31/05
dot icon13/02/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Return made up to 25/02/94; full list of members
dot icon04/05/1994
Accounts for a small company made up to 1993-03-31
dot icon29/06/1993
Registered office changed on 30/06/93 from: hobson house 155 gower street london WC1E 6BY
dot icon16/06/1993
Particulars of mortgage/charge
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon01/03/1993
Return made up to 25/02/93; full list of members
dot icon03/06/1992
Ad 07/04/92--------- £ si 98@1=98 £ ic 2/100
dot icon03/06/1992
Secretary resigned;new secretary appointed
dot icon03/06/1992
Accounting reference date notified as 31/03
dot icon24/02/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2005
dot iconLast change occurred
30/05/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2005
dot iconNext account date
30/05/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcalpine, Hamish
Director
29/08/2001 - Present
16
Mccabe, Martin Paul Steven
Director
01/04/1993 - 30/06/1995
18
Nicholls, Karen Jean
Director
28/03/1996 - 08/10/2001
4
De Casto, Aurelia
Director
29/08/2001 - 31/10/2007
1
Mahon, Kate Frances
Director
07/12/1995 - 12/02/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APPLEVIEW VIDEO LIMITED

APPLEVIEW VIDEO LIMITED is an(a) Dissolved company incorporated on 24/02/1992 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 APPLEVIEW VIDEO LIMITED?

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APPLEVIEW VIDEO LIMITED is currently Dissolved. It was registered on 24/02/1992 and dissolved on 18/10/2016.

Where is APPLEVIEW VIDEO LIMITED located?

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APPLEVIEW VIDEO LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does APPLEVIEW VIDEO LIMITED do?

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APPLEVIEW VIDEO LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for APPLEVIEW VIDEO LIMITED?

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The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.