BLACK CAT VIDEO LIMITED

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BLACK CAT VIDEO LIMITED

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Key Data

Status

Dissolved

Company No.

03612414

Incorporation date

10/08/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 10/08/1998)
dot icon30/06/2025
Final Gazette dissolved following liquidation
dot icon31/03/2025
Return of final meeting in a creditors' voluntary winding up
dot icon25/09/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/08/2024
Resolutions
dot icon14/08/2024
Appointment of a voluntary liquidator
dot icon14/08/2024
Statement of affairs
dot icon14/08/2024
Registered office address changed from 98 High Street Potters Bar EN6 5AT to Olympia House Armitage Road London NW11 8RQ on 2024-08-14
dot icon05/06/2024
Appointment of Ms Lynda Regina Evans as a director on 2024-06-04
dot icon05/06/2024
Termination of appointment of Paul Vincent Myerson as a director on 2024-06-04
dot icon31/08/2023
Micro company accounts made up to 2022-08-31
dot icon28/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon21/08/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon24/05/2022
Micro company accounts made up to 2021-08-31
dot icon31/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon30/05/2021
Micro company accounts made up to 2020-08-31
dot icon11/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon21/07/2020
Micro company accounts made up to 2019-08-31
dot icon20/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon20/05/2019
Micro company accounts made up to 2018-08-31
dot icon13/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon24/05/2018
Micro company accounts made up to 2017-08-31
dot icon24/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon06/03/2017
Micro company accounts made up to 2016-08-31
dot icon13/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon08/11/2015
Total exemption small company accounts made up to 2015-08-31
dot icon25/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon25/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon14/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon18/10/2013
Total exemption small company accounts made up to 2013-08-31
dot icon02/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon28/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon17/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon23/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon31/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon20/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon07/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon12/11/2009
Termination of appointment of William Pilley as a secretary
dot icon16/10/2009
Total exemption small company accounts made up to 2009-08-31
dot icon09/09/2009
Return made up to 10/08/09; full list of members
dot icon09/09/2009
Location of debenture register
dot icon09/09/2009
Location of register of members
dot icon28/10/2008
Total exemption small company accounts made up to 2008-08-31
dot icon26/08/2008
Return made up to 10/08/08; full list of members
dot icon05/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon18/09/2007
Return made up to 10/08/07; full list of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon18/09/2006
Return made up to 10/08/06; full list of members
dot icon08/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon01/11/2005
Secretary resigned
dot icon01/11/2005
New secretary appointed
dot icon01/11/2005
Director resigned
dot icon01/11/2005
New director appointed
dot icon10/10/2005
Return made up to 10/08/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon24/09/2004
Return made up to 10/08/04; full list of members
dot icon05/07/2004
Registered office changed on 05/07/04 from: 32 castle road camberley surrey GU15 2DS
dot icon24/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon12/09/2003
Return made up to 10/08/03; full list of members
dot icon16/07/2003
Registered office changed on 16/07/03 from: brentmead house britannia road london N12 9RU
dot icon08/07/2003
Certificate of change of name
dot icon24/06/2003
Ad 18/06/03--------- £ si 98@1=98 £ ic 2/100
dot icon24/06/2003
Secretary resigned
dot icon24/06/2003
Director resigned
dot icon24/06/2003
New secretary appointed
dot icon24/06/2003
New director appointed
dot icon18/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon27/08/2002
Return made up to 10/08/02; full list of members
dot icon01/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon09/10/2001
Total exemption small company accounts made up to 2000-08-31
dot icon12/09/2001
Return made up to 10/08/01; full list of members
dot icon11/09/2000
Return made up to 10/08/00; full list of members
dot icon07/06/2000
Accounts for a small company made up to 1999-08-31
dot icon24/09/1999
Return made up to 10/08/99; full list of members
dot icon16/07/1999
Registered office changed on 16/07/99 from: 98 high street potters bar hertfordshire EN6 5AT
dot icon23/10/1998
Registered office changed on 23/10/98 from: international house 31 church road, hendon london NW4 4EB
dot icon23/10/1998
New director appointed
dot icon23/10/1998
New secretary appointed
dot icon23/10/1998
Director resigned
dot icon23/10/1998
Secretary resigned
dot icon10/08/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
10/08/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
130.81K
-
0.00
-
-
2022
3
139.74K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pilley, William George
Director
18/06/2003 - 01/09/2005
7
Evans, Lynda Regina
Director
04/06/2024 - Present
1
Myerson, Paul Vincent
Director
01/09/2005 - 04/06/2024
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLACK CAT VIDEO LIMITED

BLACK CAT VIDEO LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 BLACK CAT VIDEO LIMITED?

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BLACK CAT VIDEO LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 30/06/2025.

Where is BLACK CAT VIDEO LIMITED located?

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BLACK CAT VIDEO LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BLACK CAT VIDEO LIMITED do?

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BLACK CAT VIDEO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLACK CAT VIDEO LIMITED?

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The latest filing was on 30/06/2025: Final Gazette dissolved following liquidation.