Video Streaming Solutions Ltd

Company Name	Video Streaming Solutions Ltd
Company Status	Dissolved
Company Number	07726150
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Richard John Trew
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Closed
Appointed	25 October 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Mr Philip Lang Austin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	East Barn Clifton Fields Lytham Road Preston Lancs PR4 0XG

Director Name	Mr Kevin Paul Gray
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(3 weeks, 2 days after company formation)
Appointment Duration	2 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Piedra Blanca Urb.La Resina, Puerto Del Almendros Crtr.De Rhonda,Km 43.7 Benahavis, San Pedro Del Almendros Malaga 29679

Director Name	Mr Michael John Darcy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Meadow Blackpool Road St Michaels Preston Lancs PR3 0UB

Director Name	Mr Uwe Becker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2012(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Mr Michael Hermann Lorenz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 2012(9 months, 3 weeks after company formation)
Appointment Duration	1 day (resigned 22 May 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	New Cavendish Management Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 28 November 2011)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Businessmind Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2012(9 months, 3 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 31 May 2012)
Correspondence Address	16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD

Location

Registered Address	1 Lumley Street Mayfair London W1K 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

4.5m at £0.001	Propius Holding Limited 45.00% Ordinary
499k at £0.001	Trustee Of Courtney Trust 4.99% Ordinary
2.7m at £0.001	Wa Ming Investments Limited 26.50% Ordinary
1.1m at £0.001	Jds Secretaries Limited 11.00% Ordinary
1.1m at £0.001	Michael Darcy 11.00% Ordinary
150k at £0.001	Adam Gale 1.50% Ordinary
1000 at £0.001	Philip Austin 0.01% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
31 October 2012	Application to strike the company off the register (3 pages)
31 October 2012	Application to strike the company off the register (3 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 10,000 (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 10,000 (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 10,000 (5 pages)
20 June 2012	Termination of appointment of Michael John Darcy as a director on 19 June 2012 (1 page)
20 June 2012	Termination of appointment of Michael Darcy as a director (1 page)
1 June 2012	Termination of appointment of Businessmind Directors Limited as a director on 31 May 2012 (1 page)
1 June 2012	Termination of appointment of Uwe Becker as a director (1 page)
1 June 2012	Termination of appointment of Uwe Becker as a director on 31 May 2012 (1 page)
1 June 2012	Termination of appointment of Businessmind Directors Limited as a director (1 page)
22 May 2012	Termination of appointment of Michael Hermann Lorenz as a director on 22 May 2012 (1 page)
22 May 2012	Appointment of Businessmind Directors Limited as a director (2 pages)
22 May 2012	Appointment of Businessmind Directors Limited as a director on 22 May 2012 (2 pages)
22 May 2012	Termination of appointment of Michael Lorenz as a director (1 page)
21 May 2012	Appointment of Mr Michael Hermann Lorenz as a director (2 pages)
21 May 2012	Appointment of Mr Michael Hermann Lorenz as a director on 21 May 2012 (2 pages)
17 May 2012	Appointment of Mr Richard John Trew as a director (2 pages)
17 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000 (3 pages)
17 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000 (3 pages)
17 May 2012	Appointment of Mr Richard John Trew as a director on 17 May 2012 (2 pages)
30 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 5,601 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,101 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 5,601 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,101 (3 pages)
27 March 2012	Sub-division of shares on 20 March 2012 (5 pages)
27 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 March 2012	Sub-division of shares on 20 March 2012 (5 pages)
27 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 February 2012	Appointment of Mr Uwe Becker as a director (2 pages)
17 February 2012	Appointment of Mr Uwe Becker as a director on 17 February 2012 (2 pages)
21 January 2012	Termination of appointment of Philip Lang Austin as a director on 21 January 2012 (1 page)
21 January 2012	Termination of appointment of Philip Austin as a director (1 page)
2 December 2011	Termination of appointment of New Cavendish Management Limited as a director (1 page)
2 December 2011	Termination of appointment of New Cavendish Management Limited as a director on 28 November 2011 (1 page)
28 October 2011	Appointment of New Cavendish Management Limited as a director on 25 October 2011 (3 pages)
28 October 2011	Registered office address changed from East Barn Clifton Fields Lytham Road Preston Lancs PR4 0XG England on 28 October 2011 (2 pages)
28 October 2011	Termination of appointment of Kevin Gray as a director (2 pages)
28 October 2011	Registered office address changed from East Barn Clifton Fields Lytham Road Preston Lancs PR4 0XG England on 28 October 2011 (2 pages)
28 October 2011	Termination of appointment of Kevin Paul Gray as a director on 25 October 2011 (2 pages)
28 October 2011	Appointment of Jd Secretariat Limited as a secretary on 25 October 2011 (3 pages)
28 October 2011	Appointment of New Cavendish Management Limited as a director (3 pages)
28 October 2011	Appointment of Jd Secretariat Limited as a secretary (3 pages)
25 September 2011	Appointment of Mr Michael John Darcy as a director (2 pages)
25 September 2011	Appointment of Mr Michael John Darcy as a director on 21 September 2011 (2 pages)
26 August 2011	Appointment of Mr Kevin Paul Gray as a director (2 pages)
26 August 2011	Appointment of Mr Kevin Paul Gray as a director (2 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Video Streaming Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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