Canon Video (UK) Limited

Company Name	Canon Video (UK) Limited
Company Status	Dissolved
Company Number	01530398
Category	Private Limited Company
Incorporation Date	26 November 1980(43 years, 5 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Retel Video Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Ramniklal Premji Shah
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Fairway Wembley Middlesex HA0 3LJ

Director Name	Mr Saylash Uttamchand Shah
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Grange Hill Edgware Middlesex HA8 9PF

Secretary Name	Mr Ramniklal Premji Shah
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Fairway Wembley Middlesex HA0 3LJ

Director Name	Mr Surendra Raghavji Doshi
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Cambridge Avenue North Greenford Middlesex UB6 0PJ

Director Name	Mr Mukesh Ruparelia
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Howberry Road Canons Park Edgware Middlesex HA8 6SS

Director Name	Sunil Kumar Ramniklal Premji Shah
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	17 years (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Ul Ligonia 68 Warsaw-Bemomo Warsaw Foreign

Director Name	Sundip Ramniklal Shah
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years, 1 month after company formation)
Appointment Duration	15 years (resigned 21 January 2009)
Role	Company Director
Correspondence Address	27 The Fairway North Wembley Middlesex HA0 3LJ

Director Name	Michael John Seaman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 03 November 2004)
Role	Sales Director
Correspondence Address	71 Harrowes Meade Edgware Middlesex HA8 8RS

Location

Registered Address	Kd Associates Accounts Business Advisors & Registered Auditors 72 Wembley Park Drive Wembley Middlesex HA9 8HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,215,363
Cash	£4,622
Current Liabilities	£9,814

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	Application for striking-off (1 page)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 January 2009	Appointment terminated director sunil shah (1 page)
21 January 2009	Appointment terminated director sundip shah (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 15 main drive east lane business park wembley middlesex HA9 7NA (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 February 2008	Return made up to 31/12/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Registered office changed on 18/01/07 from: 2 main drive east lane business park wembley middlesex HA9 7NA (1 page)
21 September 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
23 January 2006	Return made up to 31/12/05; change of members (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 August 2005	Director resigned (1 page)
14 July 2005	Declaration of mortgage charge released/ceased (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 15 main drive east lane wembley middlesex HA9 7FF (1 page)
2 March 2005	Return made up to 31/12/04; full list of members (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 December 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
20 January 2003	Return made up to 31/12/02; full list of members (11 pages)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Full accounts made up to 31 March 2002 (20 pages)
24 January 2002	Return made up to 31/12/01; full list of members (10 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Accounts for a medium company made up to 31 March 2001 (19 pages)
22 January 2001	Return made up to 31/12/00; full list of members (10 pages)
4 December 2000	Accounts for a medium company made up to 31 March 2000 (18 pages)
23 February 2000	Registered office changed on 23/02/00 from: 15 maiin drive east lane business park wembley middlesex HA9 7FF (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 363(288) ‐ Director's particulars changed (10 pages)
23 December 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
26 January 1999	Return made up to 31/12/98; no change of members (6 pages)
21 December 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
3 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
24 October 1996	Ad 03/10/96--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
24 October 1996	New director appointed (2 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 August 1996	Company name changed retel video LIMITED\certificate issued on 01/09/96 (2 pages)
7 July 1996	Ad 01/07/96--------- Â£ si 5000@1=5000 Â£ ic 95000/100000 (2 pages)
5 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 July 1996	Nc inc already adjusted 28/06/96 (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 February 1996	Return made up to 31/12/95; full list of members (8 pages)
7 August 1995	Director resigned (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Canon Video (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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