London
SE1 9LT
Director Name | Mrs Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2005(13 years, 9 months after company formation) |
Appointment Duration | 7 years (closed 24 April 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | David Abdoo |
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Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Solicitor |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Anthony William Camilleri |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(1 year, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 October 1993) |
Role | Accountant |
Correspondence Address | 63a The Crescent Belmont Surrey SM2 7BT |
Director Name | Bernard Anthony Cragg |
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Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 September 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Beckwood Greenhead Ghyll Grasmere Nr Ambleside Cumbria LA22 9RW |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Timothy Arthur |
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Date of Birth | June 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(2 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 31 August 1994) |
Role | Chartered Accountant |
Correspondence Address | 22 Little Fryth Hollybush Ride Wokingham Berkshire RG11 3RN |
Director Name | Charles Wilson Scullion |
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Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 September 1995) |
Role | Company Director |
Correspondence Address | Calcutts Woodhurst Road Maidenhead Berkshire SL6 8NU |
Director Name | Matthew Joseph Kearney |
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Date of Birth | May 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 June 2002) |
Role | Company Director |
Correspondence Address | 39 Weybridge Park Weybridge Surrey KT13 8SQ |
Director Name | Mr Nicholas John Arney |
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Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(11 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2004) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 13 Doverfield Road Burpham Guildford Surrey GU4 7YF |
Secretary Name | Mrs Sarah Louise Woodall |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
Secretary Name | Mrs Eleanor Kate Irving |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 November 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2011 | Application to strike the company off the register (3 pages) |
28 December 2011 | Application to strike the company off the register (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Termination of appointment of Eleanor Irving as a secretary (1 page) |
3 November 2009 | Termination of appointment of Eleanor Irving as a secretary (1 page) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 June 2008 | Director's change of particulars / helen tautz / 01/01/2008 (1 page) |
2 June 2008 | Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page) |
27 May 2008 | Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
27 May 2008 | Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
10 June 2005 | New director appointed (1 page) |
10 June 2005 | New secretary appointed (1 page) |
10 June 2005 | New director appointed (1 page) |
10 June 2005 | New secretary appointed (1 page) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Secretary resigned (1 page) |
5 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
5 April 2005 | Return made up to 31/12/04; full list of members (2 pages) |
4 January 2005 | Resolutions
|
4 January 2005 | Resolutions
|
19 August 2004 | Auditor's resignation (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
28 May 2004 | New director appointed (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
21 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
3 March 2004 | New secretary appointed (1 page) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | New secretary appointed (1 page) |
3 March 2004 | Secretary resigned (1 page) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
22 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
22 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
7 June 2003 | Auditor's resignation (2 pages) |
7 June 2003 | Auditor's resignation (2 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
9 July 2002 | New director appointed (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (1 page) |
9 July 2002 | Director resigned (1 page) |
15 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
15 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
19 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
17 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
17 February 2000 | Return made up to 31/12/99; no change of members (3 pages) |
30 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
30 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 November 1998 | Auditor's resignation (2 pages) |
2 November 1998 | Auditor's resignation (2 pages) |
24 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
24 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
30 October 1996 | Full accounts made up to 30 September 1995 (18 pages) |
30 October 1996 | Full accounts made up to 30 September 1995 (18 pages) |
9 September 1996 | Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
9 October 1995 | Director resigned (4 pages) |
9 October 1995 | Director resigned (4 pages) |
9 October 1995 | Director resigned (2 pages) |
9 October 1995 | Director resigned (2 pages) |
4 October 1995 | Full accounts made up to 30 September 1994 (17 pages) |
4 October 1995 | Full accounts made up to 30 September 1994 (17 pages) |
2 October 1995 | Company name changed abekas video systems LIMITED\certificate issued on 02/10/95 (6 pages) |
2 October 1995 | Company name changed abekas video systems LIMITED\certificate issued on 02/10/95 (3 pages) |
14 September 1995 | New director appointed (4 pages) |
14 September 1995 | New director appointed (2 pages) |
31 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
31 July 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |
30 March 1995 | Resolutions
|
30 March 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (88 pages) |