Dinsdale Videoconferencing Limited

Company Name	Dinsdale Videoconferencing Limited
Company Status	Dissolved
Company Number	04073073
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Amanda Posener
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(same day as company formation)
Role	Actress
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Director Name	Laurence Posener
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2000(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Secretary Name	Mr Laurence Posener
Nationality	British
Status	Closed
Appointed	18 September 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	020 84493264
Telephone region	London

Location

Registered Address	120 Cockfosters Road Barnet EN4 0DZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

40 at £1	Amanda Posener 40.00% Ordinary
40 at £1	Laurence Posener 40.00% Ordinary
10 at £1	N. Susan Posener 10.00% Ordinary
10 at £1	Zara Louise Posener 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,165
Cash	£2
Current Liabilities	£3,636

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
15 October 2019	Change of details for Mr Laurence Posener as a person with significant control on 6 September 2019 (2 pages)
15 October 2019	Change of details for Ms Amanda Posener as a person with significant control on 6 September 2019 (2 pages)
11 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
11 October 2019	Director's details changed for Laurence Posener on 6 September 2019 (2 pages)
11 October 2019	Director's details changed for Amanda Posener on 6 September 2019 (2 pages)
6 September 2019	Change of details for Mr Laurence Posener as a person with significant control on 6 September 2019 (2 pages)
6 September 2019	Change of details for Ms Amanda Posener as a person with significant control on 6 September 2019 (2 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
16 October 2017	Notification of Laurence Posener as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Notification of Amanda Posener as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Notification of Laurence Posener as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
16 October 2017	Notification of Amanda Posener as a person with significant control on 16 October 2017 (2 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
18 October 2016	Registered office address changed from Middlesex House 29/45 High Street Edgware Middx HA8 7LH to 303 Ballards Lane London N12 8NP on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Middlesex House 29/45 High Street Edgware Middx HA8 7LH to 303 Ballards Lane London N12 8NP on 18 October 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Secretary's details changed for Laurence Posener on 1 October 2009 (1 page)
11 November 2010	Secretary's details changed for Laurence Posener on 1 October 2009 (1 page)
11 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Laurence Posener on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Amanda Posener on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Laurence Posener on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Amanda Posener on 1 October 2009 (2 pages)
11 November 2010	Secretary's details changed for Laurence Posener on 1 October 2009 (1 page)
11 November 2010	Director's details changed for Amanda Posener on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Laurence Posener on 1 October 2009 (2 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 October 2008	Return made up to 18/09/08; full list of members (4 pages)
2 October 2008	Return made up to 18/09/08; full list of members (4 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 June 2008	Registered office changed on 12/06/2008 from middlesex house 29/48 high street edgware middlesex HA8 7LH (1 page)
12 June 2008	Registered office changed on 12/06/2008 from middlesex house 29/48 high street edgware middlesex HA8 7LH (1 page)
15 October 2007	Return made up to 18/09/07; full list of members (3 pages)
15 October 2007	Return made up to 18/09/07; full list of members (3 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 October 2006	Return made up to 18/09/06; full list of members (3 pages)
4 October 2006	Return made up to 18/09/06; full list of members (3 pages)
22 September 2005	Return made up to 18/09/05; full list of members (3 pages)
22 September 2005	Return made up to 18/09/05; full list of members (3 pages)
9 August 2005	Amended accounts made up to 31 March 2005 (9 pages)
9 August 2005	Amended accounts made up to 31 March 2005 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 September 2004	Return made up to 18/09/04; full list of members (8 pages)
15 September 2004	Return made up to 18/09/04; full list of members (8 pages)
20 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 September 2003	Return made up to 18/09/03; full list of members (8 pages)
23 September 2003	Return made up to 18/09/03; full list of members (8 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 October 2002	Return made up to 18/09/02; full list of members (8 pages)
7 October 2002	Return made up to 18/09/02; full list of members (8 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 December 2000	Ad 18/09/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
5 December 2000	Ad 18/09/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
30 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
18 September 2000	Incorporation (12 pages)
18 September 2000	Incorporation (12 pages)

Dinsdale Videoconferencing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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