Dissolved 2017-02-21
Company Information for ALL NEW VIDEO (UK) LIMITED
LONDON, ENGLAND, EC1V 2NX,
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Company Registration Number
04439502
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | ||||
---|---|---|---|---|
ALL NEW VIDEO (UK) LIMITED | ||||
Legal Registered Office | ||||
LONDON ENGLAND EC1V 2NX Other companies in SN8 | ||||
Previous Names | ||||
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Company Number | 04439502 | |
---|---|---|
Date formed | 2002-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-16 16:55:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHMUEL GELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN FRANCES WATT |
Company Secretary | ||
DAVID PHILIP ATKINS |
Director | ||
HELEN ATKINS |
Company Secretary | ||
CHRISTOPHER PETER FAIRHALL |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPOINT UK LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-03 | Dissolved 2017-02-21 | |
GRANDFONE LIMITED | Director | 2009-10-02 | CURRENT | 2009-08-07 | Dissolved 2015-04-28 | |
ALL NEW VIDEO PLC | Director | 2007-03-23 | CURRENT | 2005-01-31 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM LONGMEAD HOUSE BRUNTON COLLINGBOURNE KINGSTON MARLBOROUGH WILTSHIRE SN8 3SE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM LONGMEAD HOUSE BRUNTON COLLINGBOURNE KINGSTON MARLBOROUGH WILTSHIRE SN8 3SE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN WATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN WATT | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 784150.622712 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 784150.622712 | |
AR01 | 15/05/16 FULL LIST | |
AR01 | 15/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 784150.622712 | |
AR01 | 15/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 784150.622712 | |
AR01 | 15/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN FRANCES WATT / 15/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHMUEL GELLER / 31/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 784151 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/12/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 309 ANDOVER ROAD NEWBURY BERKSHIRE RG20 0LN | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
CERTNM | COMPANY NAME CHANGED ALL NEW VIDEO LTD CERTIFICATE ISSUED ON 31/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RATIFICATION OF SH INCR 02/08/05 | |
123 | NC INC ALREADY ADJUSTED 26/09/03 | |
RES04 | £ NC 80000/400000 20/01 | |
RES04 | £ NC 1000/50000 25/07/ | |
123 | NC INC ALREADY ADJUSTED 20/01/05 | |
RES04 | £ NC 50000/80000 29/09/ | |
123 | NC INC ALREADY ADJUSTED 25/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ALLOTMENTS 20/01/05 | |
88(2)R | AD 20/01/05--------- £ SI 185000@1=185000 £ IC 50000/235000 | |
88(2)R | AD 20/01/05--------- £ SI 70000@1=70000 £ IC 235000/305000 | |
88(2)R | AD 24/05/04--------- £ SI 6000@1=6000 £ IC 305000/311000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/09/03--------- £ SI 30000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED ACHMAR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL NEW VIDEO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ALL NEW VIDEO (UK) LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |