| Company Name | Vidicept Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04007969 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2000(23 years, 11 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Rodney White |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2000(same day as company formation) |
| Role | Sports & Judo Instructor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Wescott Way Uxbridge Middlesex UB8 2RF |
| Secretary Name | Sian Alison White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 10 March 2020) |
| Role | Company Director |
| Correspondence Address | 33 Blunts Ave Sipson West Drayton UB7 0DR |
| Secretary Name | Jane Edith Denchfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 August 2002) |
| Role | Company Director |
| Correspondence Address | 16 Coleridge Road Ashford Middlesex TW15 2QS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | vidicept.co.uk |
|---|---|
| Telephone | 07 721864268 |
| Telephone region | Mobile |
Location
| Registered Address | Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£28,049 |
| Cash | £1,647 |
| Current Liabilities | £32,231 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2019 | Application to strike the company off the register (3 pages) |
| 7 November 2019 | Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019 (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 12 June 2017 | Register inspection address has been changed from Wembley Point 2nd Floor Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH (1 page) |
| 12 June 2017 | Register inspection address has been changed from Wembley Point 2nd Floor Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH (1 page) |
| 9 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 October 2016 | Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 30 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Rodney White on 5 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Rodney White on 5 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Rodney White on 5 June 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 July 2009 | Secretary's change of particulars / sian white / 22/07/2009 (1 page) |
| 22 July 2009 | Secretary's change of particulars / sian white / 22/07/2009 (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from wembley point 2ND floor c/o andrew sharma & co one harrow road wembley middlesex HA9 6DE (1 page) |
| 18 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from wembley point 2ND floor c/o andrew sharma & co one harrow road wembley middlesex HA9 6DE (1 page) |
| 18 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: c/o andrew sharma & co wembley point 2ND floor po box 135 one harrow road wembley middlesex HA9 6XH (1 page) |
| 6 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: c/o andrew sharma & co wembley point 2ND floor po box 135 one harrow road wembley middlesex HA9 6XH (1 page) |
| 6 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 7 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 4 June 2003 | Return made up to 05/06/03; full list of members
|
| 4 June 2003 | Return made up to 05/06/03; full list of members
|
| 13 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 14 September 2000 | Ad 05/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2000 | Ad 05/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Incorporation (12 pages) |
| 5 June 2000 | Incorporation (12 pages) |