VIDEOTECH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02771557

Incorporation date

06/12/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1992)

23/02/2012

Final Gazette dissolved following liquidation

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23/11/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (5 pages)

23/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (5 pages)

27/02/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (5 pages)

12/11/2009

Insolvency court order

View PDF (16 pages)

12/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-08-17

View PDF (5 pages)

26/08/2008

Statement of affairs with form 4.19

View PDF (11 pages)

26/08/2008

Resolutions

View PDF (1 pages)

26/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2008

Amended accounts made up to 2007-03-31

View PDF (5 pages)

15/07/2008

Registered office changed on 16/07/2008 from 7-15 greatorex street 1ST floor london E1 5NF

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

05/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (1 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

22/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/01/2007

Return made up to 07/12/06; full list of members

View PDF (8 pages)

23/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

11/10/2005

Amended accounts made up to 2005-03-31

View PDF (6 pages)

18/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

30/11/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Return made up to 07/12/03; full list of members; amend

View PDF (8 pages)

05/04/2004

Secretary resigned;director resigned

View PDF (0 pages)

04/03/2004

Ad 01/04/97--------- £ si 9900@1

View PDF (2 pages)

15/02/2004

Amended accounts made up to 2003-03-31

View PDF (7 pages)

09/02/2004

Nc inc already adjusted 01/04/97

View PDF (1 pages)

09/02/2004

Resolutions

View PDF (1 pages)

19/01/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

04/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (1 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2003

Registered office changed on 22/10/03 from: unit 3 bordesley geen ind estate bordesley green road birmingham west midlands B8 1BZ

View PDF (1 pages)

20/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

19/10/2003

Registered office changed on 20/10/03 from: park royal house unit 24 23 park royal road london NW10 7JN

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Registered office changed on 06/10/03 from: 7/15 greatorex street 1ST floor london E1 5NF

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

29/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

15/08/2002

Return made up to 07/12/01; full list of members

View PDF (8 pages)

05/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

04/09/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

12/04/2000

Return made up to 07/12/99; full list of members

View PDF (8 pages)

13/03/2000

Registered office changed on 14/03/00 from: ground floor 18/20 osborn street london E1 6TD

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/06/1999

Registered office changed on 29/06/99 from: the offices of dungarwalla & co 12 casson street london E1 5LA

View PDF (1 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Return made up to 07/12/98; full list of members

View PDF (5 pages)

21/03/1999

Director resigned

View PDF (0 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/12/1998

New director appointed

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (1 pages)

05/03/1998

Ad 01/04/97--------- £ si 10000@1

View PDF (2 pages)

05/03/1998

£ nc 1000/10000 01/04/97

View PDF (1 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

28/12/1997

Return made up to 07/12/97; full list of members

View PDF (6 pages)

08/12/1996

Return made up to 07/12/96; full list of members

View PDF (6 pages)

21/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (11 pages)

29/11/1995

Return made up to 07/12/95; full list of members

View PDF (6 pages)

20/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

04/01/1995

Return made up to 07/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/07/1994

Accounts for a small company made up to 1994-03-31

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21/12/1993

Return made up to 07/12/93; full list of members

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02/11/1993

Director resigned;new director appointed

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02/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/11/1993

Registered office changed on 03/11/93 from: 18-20 osborne street ground floor london E1 5LD

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04/08/1993

Accounting reference date notified as 31/03

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04/08/1993

Ad 01/08/93--------- £ si 100@1=100 £ ic 2/102

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04/08/1993

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1993

New director appointed

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04/08/1993

Registered office changed on 05/08/93 from: 788/790 finchley road london NW11 7UR

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06/12/1992

Incorporation

View PDF (13 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/12/1992 - 31/07/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/12/1992 - 31/07/1993	67500
Nagpal, Pushpa	Director	30/09/2006 - Present	-
Nagapl, Bobby	Director	31/07/1993 - 13/05/2003	-
Nagapl, Bobby	Director	26/05/2003 - 01/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About VIDEOTECH SYSTEMS LIMITED

VIDEOTECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/12/1992 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 VIDEOTECH SYSTEMS LIMITED?

VIDEOTECH SYSTEMS LIMITED is currently Dissolved. It was registered on 06/12/1992 and dissolved on 23/02/2012.

Where is VIDEOTECH SYSTEMS LIMITED located?

VIDEOTECH SYSTEMS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does VIDEOTECH SYSTEMS LIMITED do?

VIDEOTECH SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VIDEOTECH SYSTEMS LIMITED?

The latest filing was on 23/02/2012: Final Gazette dissolved following liquidation.