London Video Production Centre Plc

Company Name	London Video Production Centre Plc
Company Status	Dissolved
Company Number	02801923
Category	Public Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	Lawtime Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Ozer Berkem
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 April 1993(1 week, 5 days after company formation)
Appointment Duration	21 years, 6 months (closed 23 September 2014)
Role	Company Director
Correspondence Address	Sanayi Caddesi No 17 Yeni Bosna Istanbul 34540

Secretary Name	Miss Deborah Searle
Nationality	British
Status	Closed
Appointed	07 May 1994(1 year, 1 month after company formation)
Appointment Duration	20 years, 4 months (closed 23 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	237 Kennington Lane London SE11 5QU

Director Name	Ali Tubay Golbasi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 October 2003(10 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (closed 23 September 2014)
Role	Chief Financial Officer
Correspondence Address	Ilhas Yuva Sitesi, D-S Blok Daire 24 Yeni Bosna Istanbul Foreign

Secretary Name	David Elmore Cranfield
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 days after company formation)
Appointment Duration	1 week, 2 days (resigned 01 April 1993)
Role	Solicitor
Correspondence Address	Flat 3 5 Little Stanhope Street Bath Avon BA1 2BH

Director Name	Mr Bryan Balls
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 27 May 2002)
Role	Consultant (Marketing)
Correspondence Address	The Hayes Artworth Melksham Wilts SN12 8HE

Director Name	Ayhan Apak
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 November 1994(1 year, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 July 2008)
Role	Group Finance Director
Correspondence Address	Balipasa Caddesi No 95/4 Fatih Istanbul Turkey Foreign

Director Name	Ahmet Mucahid Oren
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 November 1994(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2003)
Role	Vice President
Correspondence Address	Mustekimzade Sokak No 21 Fatih Istanbul Turkey Foreign

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	WAF Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1993(3 days after company formation)
Appointment Duration	1 week, 2 days (resigned 01 April 1993)
Correspondence Address	3 St Mary Street Chippenham Wiltshire SN15 3JL

Secretary Name	WAF Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1994)
Correspondence Address	3 St Mary Street Chippenham Wiltshire SN15 3JL

Location

Registered Address	237 Kennington Lane London SE11 5QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

240k at £1	Ali Tubay Golbasi 80.00% Ordinary
60k at £1	Ozer Berkem 20.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2014	Application to strike the company off the register (3 pages)
22 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 300,000 (5 pages)
23 October 2013	Full accounts made up to 31 May 2013 (14 pages)
19 August 2013	Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
2 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
1 June 2012	Full accounts made up to 31 March 2012 (17 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 August 2011	Full accounts made up to 31 March 2011 (14 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 March 2010 (15 pages)
19 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 June 2009	Full accounts made up to 31 March 2009 (14 pages)
6 May 2009	Return made up to 19/03/09; full list of members (4 pages)
13 October 2008	Full accounts made up to 31 March 2008 (14 pages)
29 August 2008	Appointment terminated director ayhan apak (1 page)
20 March 2008	Return made up to 19/03/08; full list of members (4 pages)
3 September 2007	Return made up to 19/03/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (14 pages)
16 May 2006	Return made up to 19/03/06; no change of members (2 pages)
16 May 2006	Full accounts made up to 31 March 2006 (14 pages)
10 May 2005	Full accounts made up to 31 March 2005 (12 pages)
31 March 2005	Return made up to 19/03/05; full list of members (6 pages)
15 July 2004	Full accounts made up to 31 March 2004 (12 pages)
25 June 2004	Return made up to 19/03/04; full list of members (6 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
5 April 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
31 March 2004	Secretary's particulars changed (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 286 brixton hill london SW2 1HT (1 page)
13 May 2003	Return made up to 19/03/03; full list of members (8 pages)
2 May 2003	Director resigned (1 page)
21 May 2002	Full accounts made up to 31 March 2001 (11 pages)
21 May 2002	Full accounts made up to 31 March 2002 (11 pages)
25 March 2002	Return made up to 19/03/02; full list of members (8 pages)
29 March 2001	Return made up to 19/03/01; full list of members (8 pages)
13 February 2001	Full accounts made up to 31 March 2000 (16 pages)
3 April 2000	Return made up to 19/03/00; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 March 1999 (17 pages)
24 March 1999	Secretary's particulars changed (1 page)
24 March 1999	Return made up to 19/03/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (17 pages)
11 May 1998	Return made up to 19/03/98; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 March 1997 (17 pages)
24 March 1997	Return made up to 19/03/97; full list of members (6 pages)
2 December 1996	Full accounts made up to 31 March 1996 (17 pages)
3 May 1996	Return made up to 19/03/96; full list of members (6 pages)
18 September 1995	Memorandum and Articles of Association (12 pages)
22 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 May 1995	Return made up to 19/03/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
27 September 1994	First Gazette notice for compulsory strike-off (1 page)

London Video Production Centre Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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