SPECIALISED VIDEO SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04448620

Incorporation date

27/05/2002

Size

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

06/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/10/2017

Resignation of a liquidator

View PDF (3 pages)

18/06/2017

Registered office address changed from 33 Countess Close Merley Wimborne Dorset BH21 1UJ to 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter Devon EX1 3QS on 2017-06-19

View PDF (2 pages)

13/06/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2017

Statement of affairs

View PDF (7 pages)

11/06/2017

Resolutions

View PDF (1 pages)

13/09/2016

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

28/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption full accounts made up to 2015-06-30

View PDF (12 pages)

30/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption full accounts made up to 2014-06-30

View PDF (12 pages)

06/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption full accounts made up to 2013-06-30

View PDF (15 pages)

11/08/2013

Appointment of Mr Martin Keith Eaton as a secretary

View PDF (2 pages)

11/08/2013

Termination of appointment of Garth Williams as a director

View PDF (1 pages)

11/08/2013

Termination of appointment of Garth Williams as a secretary

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

09/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

04/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

06/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Adrian Mark Harvey on 2010-05-28

View PDF (2 pages)

06/07/2010

Director's details changed for Garth Nicholas Wyche Williams on 2010-05-28

View PDF (2 pages)

04/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

16/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

04/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

07/07/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

06/07/2008

Location of register of members

View PDF (1 pages)

06/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

25/09/2007

Registered office changed on 26/09/07 from: richmond court, 216 capstone road, bournemouth dorset BH8 8RX

View PDF (1 pages)

29/05/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

02/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (14 pages)

13/09/2006

Director resigned

View PDF (1 pages)

29/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

29/05/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (18 pages)

24/08/2005

Registered office changed on 25/08/05 from: 7 crimea road winton bournemouth BH9 1AP

View PDF (1 pages)

31/05/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

13/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (15 pages)

06/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

06/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

18/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

18/06/2002

Ad 10/06/02--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Incorporation

View PDF (17 pages)

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

29/06/2016

Last change occurred

29/06/2016

Accounts

Last made up date

29/06/2016

Next account date

29/06/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2002 - 27/05/2002	99600
Eaton, Martin Keith	Secretary	29/06/2013 - Present	-
Williams, Garth Nicholas Wyche	Secretary	27/05/2002 - 29/06/2013	-
Harvey, Adrian Mark	Director	27/05/2002 - Present	-
Grant, Gordon John	Director	27/05/2002 - 30/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIALISED VIDEO SERVICES LIMITED

SPECIALISED VIDEO SERVICES LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS. There are currently 2 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 SPECIALISED VIDEO SERVICES LIMITED?

SPECIALISED VIDEO SERVICES LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 06/11/2018.

Where is SPECIALISED VIDEO SERVICES LIMITED located?

SPECIALISED VIDEO SERVICES LIMITED is registered at BISHOP FLEMING LLP, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS.

What does SPECIALISED VIDEO SERVICES LIMITED do?

SPECIALISED VIDEO SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for SPECIALISED VIDEO SERVICES LIMITED?

The latest filing was on 06/11/2018: Final Gazette dissolved following liquidation.