Corniche Video Limited

Company Name	Corniche Video Limited
Company Status	Dissolved
Company Number	04710670
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maurice Anthony St Aubyn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(1 week, 1 day after company formation)
Appointment Duration	11 years (closed 08 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	45 Abbotswood Road Streatham London SW16 1AJ

Secretary Name	Marc Pierre St Aubyn
Nationality	British
Status	Closed
Appointed	03 April 2003(1 week, 1 day after company formation)
Appointment Duration	11 years (closed 08 April 2014)
Role	Company Director
Correspondence Address	45 Abbotswood Road Streatham London SW16 1AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	116 Totteridge Lane London N20 8JH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Ms Maurice St Aubyn 100.00% Ordinary

Financials

Year	2014
Turnover	£106,669
Gross Profit	£100,817
Net Worth	-£57,922
Cash	£236
Current Liabilities	£65,003

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
28 October 2013	Order of court to wind up (4 pages)
28 October 2013	Order of court to wind up (4 pages)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 June 2012	Compulsory strike-off action has been suspended (1 page)
22 June 2012	Compulsory strike-off action has been suspended (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2012	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
4 May 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 April 2010	Director's details changed for Maurice Anthony St Aubyn on 25 March 2010 (2 pages)
30 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (4 pages)
30 April 2010	Director's details changed for Maurice Anthony St Aubyn on 25 March 2010 (2 pages)
30 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 100 (4 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
25 July 2009	Compulsory strike-off action has been discontinued (1 page)
25 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Return made up to 25/03/09; full list of members (3 pages)
24 July 2009	Return made up to 25/03/09; full list of members (3 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 May 2008	Return made up to 25/03/08; full list of members (6 pages)
21 May 2008	Return made up to 25/03/08; full list of members (6 pages)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 August 2007	Return made up to 25/03/07; no change of members (6 pages)
16 August 2007	Return made up to 25/03/07; no change of members (6 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 April 2007	Return made up to 25/03/05; full list of members (7 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 April 2007	Return made up to 25/03/04; full list of members (7 pages)
17 April 2007	Return made up to 25/03/06; no change of members (6 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 April 2007	Return made up to 25/03/04; full list of members (7 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 April 2007	Return made up to 25/03/05; full list of members (7 pages)
17 April 2007	Return made up to 25/03/06; no change of members (6 pages)
11 April 2007	Restoration by order of the court (2 pages)
11 April 2007	Restoration by order of the court (2 pages)
18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
11 March 2004	Ad 03/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 March 2004	Ad 03/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 March 2004	Registered office changed on 10/03/04 from: 116 totteridge lane london N20 8JH (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 116 totteridge lane london N20 8JH (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
25 March 2003	Incorporation (16 pages)
25 March 2003	Incorporation (16 pages)

Corniche Video Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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