FMG VIDEO LIMITED

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FMG VIDEO LIMITED

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Key Data

Status

Dissolved

Company No.

04093731Copy
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Incorporation date

19/10/2000

Size

Small

Contacts

Registered address

Registered address

30 City Road, London, EC1Y 2ABCopy
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Latest events (Record since 19/10/2000)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon02/01/2013
Application to strike the company off the register
dot icon09/08/2012
Miscellaneous
dot icon20/05/2012
Accounts for a small company made up to 2011-04-30
dot icon15/05/2012
Appointment of Amar Ashok Shah as a secretary on 2012-05-16
dot icon15/05/2012
Termination of appointment of Simon James Berg as a director on 2012-05-16
dot icon15/05/2012
Termination of appointment of Simon James Berg as a secretary on 2012-05-16
dot icon16/02/2012
Previous accounting period shortened from 2011-05-31 to 2011-04-30
dot icon05/01/2012
Annual return made up to 2011-10-20 with full list of shareholders
dot icon29/09/2011
Director's details changed for Simon James Berg on 2011-07-17
dot icon29/09/2011
Secretary's details changed for Simon James Berg on 2011-07-17
dot icon23/08/2011
Appointment of Amar Ashok Shah as a director
dot icon23/08/2011
Termination of appointment of Andrew Berg as a secretary
dot icon23/08/2011
Appointment of Ashish Bhargava as a director
dot icon23/08/2011
Appointment of Simon James Berg as a secretary
dot icon23/08/2011
Termination of appointment of Andrew Berg as a director
dot icon23/08/2011
Termination of appointment of George Berg as a director
dot icon23/08/2011
Termination of appointment of Ramesh Patel as a director
dot icon05/04/2011
Full accounts made up to 2010-05-31
dot icon26/10/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/08/2010
Previous accounting period extended from 2009-11-30 to 2010-05-31
dot icon18/07/2010
Certificate of change of name
dot icon18/07/2010
Change of name notice
dot icon12/11/2009
Director's details changed for Mr George Lawrence Berg on 2009-11-13
dot icon29/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon28/10/2009
Accounts for a small company made up to 2008-11-30
dot icon10/02/2009
Return made up to 20/10/08; full list of members
dot icon09/02/2009
Director's Change of Particulars / george berg / 01/07/2008 / HouseName/Number was: , now: 59; Street was: the talbot, now: colebrook row; Area was: 64 london road, now: ; Post Town was: stapleford tanny, now: london; Region was: essex, now: ; Post Code was: , now: N1 8AF
dot icon09/02/2009
Director's Change of Particulars / simon berg / 01/07/2008 / HouseName/Number was: , now: 59; Street was: 7 hawthorns, now: colebrook row; Post Town was: woodford green, now: london; Region was: essex, now: ; Post Code was: IG8 0RN, now: N1 8AF
dot icon30/09/2008
Full accounts made up to 2007-11-30
dot icon17/03/2008
Secretary appointed andrew berg
dot icon17/03/2008
Director appointed ramesh patel
dot icon05/03/2008
Appointment Terminated Secretary david brin
dot icon03/12/2007
Particulars of mortgage/charge
dot icon26/11/2007
Certificate of change of name
dot icon26/11/2007
Return made up to 20/10/07; no change of members
dot icon25/11/2007
New director appointed
dot icon25/11/2007
New director appointed
dot icon01/07/2007
Full accounts made up to 2006-11-30
dot icon19/04/2007
Secretary resigned
dot icon19/04/2007
New secretary appointed
dot icon09/12/2006
Director resigned
dot icon09/12/2006
Return made up to 20/10/06; change of members
dot icon09/12/2006
Director resigned
dot icon04/10/2006
Full accounts made up to 2005-11-30
dot icon12/01/2006
Return made up to 20/10/05; full list of members
dot icon12/01/2006
Registered office changed on 13/01/06
dot icon05/10/2005
Accounts for a small company made up to 2004-11-30
dot icon07/01/2005
Particulars of mortgage/charge
dot icon29/11/2004
Return made up to 20/10/04; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2002-11-30
dot icon05/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon19/07/2004
Particulars of mortgage/charge
dot icon27/04/2004
Registered office changed on 28/04/04 from: 208 kenton road harrow middlesex HA3 8BX
dot icon25/11/2003
Return made up to 20/10/03; full list of members
dot icon26/03/2003
Ad 12/03/03--------- £ si 98@1=98 £ ic 2/100
dot icon26/03/2003
Nc inc already adjusted 12/03/03
dot icon26/03/2003
Resolutions
dot icon20/01/2003
Return made up to 20/10/02; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2001-11-30
dot icon25/07/2002
Registered office changed on 26/07/02 from: 90-92 pentonville london N1 9HS
dot icon03/01/2002
Return made up to 20/10/01; full list of members
dot icon03/01/2002
Registered office changed on 04/01/02
dot icon05/11/2000
Accounting reference date extended from 31/10/01 to 30/11/01
dot icon01/11/2000
Secretary resigned
dot icon01/11/2000
New secretary appointed
dot icon19/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/04/2012
dot iconLast accounts made up to
29/04/2011View PDF

Confirmation

dot iconLast statement dated
29/04/2011
See more events →

Financial Ratios

FMG VIDEO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FMG VIDEO LIMITED

FMG VIDEO LIMITED is a Dissolved company incorporated on 19/10/2000 with the registered office located at 30 City Road, London, EC1Y 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FMG VIDEO LIMITED?

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FMG VIDEO LIMITED is currently Dissolved. It was registered on 19/10/2000 and dissolved on 29/04/2013.

Where is FMG VIDEO LIMITED located?

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FMG VIDEO LIMITED is registered at 30 City Road, London, EC1Y 2AB.

What does FMG VIDEO LIMITED do?

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FMG VIDEO LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for FMG VIDEO LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.