VIDEOCAM LTD

Key Data

Status

Dissolved

Company No.

03704378

Incorporation date

28/01/1999

Size

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

18/11/2011

Final Gazette dissolved following liquidation

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18/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (5 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (5 pages)

26/07/2010

Registered office address changed from 6th Floor, 2 Balcombe Street London NW1 6NW on 2010-07-27

View PDF (2 pages)

22/10/2009

Statement of affairs with form 4.19

View PDF (3 pages)

22/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from unit AO5 atlas business centre oxgate lane london NW2 7HJ

View PDF (1 pages)

26/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

12/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

17/02/2008

Return made up to 29/01/08; full list of members

View PDF (6 pages)

20/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

29/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

26/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

03/10/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

04/08/2005

Return made up to 29/01/05; full list of members; amend

View PDF (7 pages)

20/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

09/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

24/10/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

18/08/2004

Registered office changed on 19/08/04 from: j j house rear of 243-247 edgware road london NW9 6LU

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

Resolutions

View PDF (5 pages)

30/01/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

30/01/2004

Registered office changed on 31/01/04

View PDF (0 pages)

10/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (10 pages)

01/03/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

05/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

10/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

01/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/10/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

16/05/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

25/04/2000

Ad 25/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Registered office changed on 20/04/99 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

08/03/1999

Memorandum and Articles of Association

View PDF (5 pages)

08/03/1999

Resolutions

View PDF (2 pages)

28/01/1999

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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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
RWL REGISTRARS LIMITED	Nominee Secretary	28/01/1999 - 11/02/1999	4604
BONUSWORTH LIMITED	Nominee Director	28/01/1999 - 11/02/1999	1272
Mabey, John Darren	Director	14/03/2002 - 11/02/2004	3
Overton, Sharon	Director	25/02/1999 - 14/03/2002	-
Overton, Lesley	Director	25/02/1999 - 07/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About VIDEOCAM LTD

VIDEOCAM LTD is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 VIDEOCAM LTD?

VIDEOCAM LTD is currently Dissolved. It was registered on 28/01/1999 and dissolved on 18/11/2011.

Where is VIDEOCAM LTD located?

VIDEOCAM LTD is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does VIDEOCAM LTD do?

VIDEOCAM LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for VIDEOCAM LTD?

The latest filing was on 18/11/2011: Final Gazette dissolved following liquidation.