VIDEOMARQUES LIMITED

Key Data

Status

Dissolved

Company No.

05267152

Incorporation date

21/10/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

27/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (3 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (3 pages)

03/11/2014

Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB to 6 Acre Lane Webheath Redditch Worcestershire B97 5WN on 2014-11-04

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

23/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

30/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/09/2011

Termination of appointment of Davies Business Services Ltd as a secretary

View PDF (1 pages)

22/09/2011

Registered office address changed from 2 Albert Road Tamworth Staffordshire B79 7JN on 2011-09-23

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

19/11/2009

Secretary's details changed for Davies Business Services Ltd on 2009-10-22

View PDF (2 pages)

19/11/2009

Director's details changed for Amanda Jane Lewis on 2009-10-22

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

29/10/2008

Secretary appointed davies business services LTD

View PDF (1 pages)

29/10/2008

Appointment terminated secretary amanda lewis

View PDF (1 pages)

09/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/02/2008

Return made up to 22/10/07; full list of members

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

11/03/2007

Return made up to 22/10/06; full list of members

View PDF (3 pages)

25/01/2007

Registered office changed on 26/01/07 from: 40 churchill way cardiff CF10 2SS

View PDF (1 pages)

28/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

26/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

19/04/2005

Ad 06/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Certificate of change of name

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Registered office changed on 17/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (2 pages)

21/10/2004

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Dugdale, Colin	Director	05/12/2004 - 09/03/2005	2
Marshall, Robert	Director	13/03/2005 - 30/06/2007	4
7SIDE SECRETARIAL LIMITED	Corporate Secretary	21/10/2004 - 05/12/2004	860
7SIDE NOMINEES LIMITED	Corporate Director	21/10/2004 - 05/12/2004	1252
Worrall, Christopher Charles	Director	09/03/2005 - 13/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About VIDEOMARQUES LIMITED

VIDEOMARQUES LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at 6 Acre Lane, Webheath, Redditch, Worcestershire B97 5WN. 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 VIDEOMARQUES LIMITED?

VIDEOMARQUES LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 27/03/2017.

Where is VIDEOMARQUES LIMITED located?

VIDEOMARQUES LIMITED is registered at 6 Acre Lane, Webheath, Redditch, Worcestershire B97 5WN.

What does VIDEOMARQUES LIMITED do?

VIDEOMARQUES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIDEOMARQUES LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via compulsory strike-off.