PROFILE VIDEO LIMITED

Key Data

Status

Dissolved

Company No.

01542038

Incorporation date

28/01/1981

Size

Total Exemption Small

Classification

Reproduction of video recording (18.20/2 - SIC 2007);Manufacture of consumer electronics (26.40 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/02/1987)

05/01/2016

Final Gazette dissolved following liquidation

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05/10/2015

Return of final meeting in a creditors' voluntary winding up

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05/03/2015

Liquidators' statement of receipts and payments to 2015-01-27

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27/02/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (15 pages)

06/02/2013

Registered office address changed from 23 Gaisford Road Cowley Oxford OX4 3LH on 2013-02-06

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05/02/2013

Statement of affairs with form 4.19

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05/02/2013

Appointment of a voluntary liquidator

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05/02/2013

Resolutions

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21/03/2012

Total exemption small company accounts made up to 2011-07-31

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08/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

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17/02/2012

Termination of appointment of Neil Willson as a secretary

View PDF (1 pages)

11/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (14 pages)

03/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

26/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

07/11/2009

Total exemption full accounts made up to 2009-07-31

View PDF (13 pages)

11/07/2009

Accounting reference date extended from 31/05/2009 to 31/07/2009

View PDF (1 pages)

27/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (14 pages)

26/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

10/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

27/03/2008

Return made up to 20/02/08; full list of members

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08/06/2007

Return made up to 20/02/07; full list of members

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05/04/2007

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

View PDF (13 pages)

04/09/2006

New secretary appointed

View PDF (2 pages)

29/04/2006

Declaration of satisfaction of mortgage/charge

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29/04/2006

Declaration of satisfaction of mortgage/charge

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29/03/2006

Particulars of mortgage/charge

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16/03/2006

Return made up to 20/02/06; full list of members

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04/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

10/03/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

29/03/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

09/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

31/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

24/09/2002

Full accounts made up to 2002-05-31

View PDF (18 pages)

08/04/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

03/10/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

29/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

26/04/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

05/12/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

15/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

11/04/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

27/02/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

15/04/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

27/03/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

20/02/1995

Return made up to 20/02/95; full list of members

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17/02/1995

Full accounts made up to 1994-05-31

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25/03/1994

Accounts for a small company made up to 1993-05-31

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08/03/1994

Return made up to 20/02/94; full list of members

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17/05/1993

Return made up to 20/02/93; no change of members

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20/01/1993

Accounts for a small company made up to 1992-05-31

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18/02/1992

Return made up to 20/02/92; no change of members

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17/09/1991

Accounts for a small company made up to 1991-05-31

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07/03/1991

Return made up to 20/02/91; full list of members

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20/09/1990

Return made up to 19/07/90; full list of members

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05/09/1990

Accounts for a small company made up to 1990-05-31

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26/04/1990

Accounts for a small company made up to 1989-05-31

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26/04/1990

Return made up to 27/10/89; full list of members

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25/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1989

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

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04/02/1989

Accounts for a small company made up to 1988-03-31

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28/02/1988

Return made up to 09/02/88; full list of members

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13/01/1988

Accounts for a small company made up to 1987-03-31

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23/03/1987

Return made up to 12/03/87; full list of members

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14/02/1987

Accounts for a small company made up to 1986-03-31

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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

31/07/2011

Last change occurred

31/07/2011

Accounts

Total Exemption Small

Last made up date

31/07/2011

Next account date

31/07/2012

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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

Person	Title	Period	Connections
Willson, Neil Stewart	Secretary	24/05/2006 - 17/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About PROFILE VIDEO LIMITED

PROFILE VIDEO LIMITED is an(a) Dissolved company incorporated on 28/01/1981 with the registered office located at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. There is currently no 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 PROFILE VIDEO LIMITED?

PROFILE VIDEO LIMITED is currently Dissolved. It was registered on 28/01/1981 and dissolved on 05/01/2016.

Where is PROFILE VIDEO LIMITED located?

PROFILE VIDEO LIMITED is registered at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does PROFILE VIDEO LIMITED do?

PROFILE VIDEO LIMITED operates in the Reproduction of video recording (18.20/2 - SIC 2007) sector.

What is the latest filing for PROFILE VIDEO LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved following liquidation.