| Company Name | Mr Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03025220 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Name | Flyingqueen (UK) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Hemant Patel |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1998(3 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 02 February 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Wellington Drive West Purley Surrey CR8 2JS |
| Secretary Name | Alberto Gomes |
|---|---|
| Nationality | Portugal |
| Status | Closed |
| Appointed | 17 October 2000(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 02 February 2010) |
| Role | Sales |
| Correspondence Address | 62c Elmbourne Road Tooting SW17 8JJ |
| Secretary Name | Tapeswar Dwarka Davay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Director Name | Rena Yiannakou |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1996(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 September 1996) |
| Role | Secretary |
| Correspondence Address | 23 Pollards Hill West Norbury London SW16 4NU |
| Director Name | Bayju Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 November 1996) |
| Role | Dircetor |
| Correspondence Address | 196 Foresters Drive Wallington Surrey SM6 9LE |
| Director Name | Mario Yiannakou |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 85 Tooting High Street London SW17 0SU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Britanic House 17 Highfield Road London NW11 9LS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (2 pages) |
| 23 July 2008 | Application for striking-off (2 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 85-87 high street, tooting tooting broadway london SW17 0SU (1 page) |
| 20 March 2008 | Location of register of members (1 page) |
| 20 March 2008 | Location of debenture register (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from 85-87 high street, tooting tooting broadway london SW17 0SU (1 page) |
| 20 March 2008 | Location of debenture register (1 page) |
| 20 March 2008 | Location of register of members (1 page) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 89 high street tooting tooting broadway london SW17 0SU (1 page) |
| 21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 21 March 2007 | Registered office changed on 21/03/07 from: 89 high street tooting tooting broadway london SW17 0SU (1 page) |
| 21 March 2007 | Location of register of members (1 page) |
| 21 March 2007 | Location of register of members (1 page) |
| 5 May 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 10 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 October 2003 | Resolutions
|
| 23 October 2003 | Resolutions
|
| 10 October 2003 | Location of register of members (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 10 October 2003 | Location of register of members (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page) |
| 4 April 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 4 April 2003 | Return made up to 22/02/03; full list of members (5 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 27 February 2002 | Return made up to 22/02/02; full list of members (5 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 26 February 2001 | Return made up to 22/02/01; full list of members (5 pages) |
| 26 February 2001 | Return made up to 22/02/01; full list of members (5 pages) |
| 23 February 2001 | Director's particulars changed (1 page) |
| 23 February 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 88/90 camden road london NW1 9EA (1 page) |
| 16 February 2001 | Location of register of members (non legible) (1 page) |
| 16 February 2001 | Location of register of members (non legible) (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 88/90 camden road london NW1 9EA (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 1 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 4 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 19 May 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 19 May 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 9 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 125 parkway camden london NW1 1OS (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: 125 parkway camden london NW1 1OS (1 page) |
| 2 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 15 November 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 5 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | New director appointed (2 pages) |
| 4 October 1996 | Company name changed flyingqueen (uk) LTD\certificate issued on 07/10/96 (2 pages) |
| 4 October 1996 | Company name changed flyingqueen (uk) LTD\certificate issued on 07/10/96 (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | New director appointed (2 pages) |