Videris Associates Ltd

Company Name	Videris Associates Ltd
Company Status	Dissolved
Company Number	07886635
Category	Private Limited Company
Incorporation Date	19 December 2011(12 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Marigold Jacqueline Louise Farnell-Watson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	14 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Peter Arthur Farnell-Watson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Lancaster Park Richmond Surrey TW10 6AB

Secretary Name	Mrs Marigold Jacqueline Louise Farnell-Watson
Status	Closed
Appointed	19 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	14 Lancaster Park Richmond Surrey TW10 6AB

Location

Registered Address	14 Lancaster Park Richmond Surrey TW10 6AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£8,462
Cash	£21,139
Current Liabilities	£16,360

Accounts

Latest Accounts	5 April 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
3 December 2020	Application to strike the company off the register (3 pages)
25 November 2020	Secretary's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 25 November 2020 (1 page)
25 November 2020	Director's details changed for Mr Peter Arthur Farnell-Watson on 25 November 2020 (2 pages)
25 November 2020	Change of details for Mr Peter Arthur Farnell-Watson as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Lancaster Park Richmond Surrey TW10 6AB on 25 November 2020 (1 page)
25 November 2020	Change of details for Mrs Marigold Jacqueline Louise Farnell-Watson as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Director's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 25 November 2020 (2 pages)
21 December 2019	Confirmation statement made on 19 December 2019 with updates (5 pages)
16 December 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
10 September 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
26 January 2018	Total exemption full accounts made up to 5 April 2017 (8 pages)
26 January 2018	Total exemption full accounts made up to 5 April 2017 (8 pages)
4 January 2018	Director's details changed for Mr Peter Arthur Farnell-Watson on 4 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with updates (5 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with updates (5 pages)
4 January 2018	Secretary's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 4 January 2018 (1 page)
4 January 2018	Director's details changed for Mr Peter Arthur Farnell-Watson on 4 January 2018 (2 pages)
4 January 2018	Secretary's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 4 January 2018 (1 page)
29 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
29 December 2016	Director's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 29 December 2016 (2 pages)
29 December 2016	Director's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 29 December 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
2 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
17 August 2016	Director's details changed for Mr Peter Arthur Farnell-Watson on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Peter Arthur Farnell-Watson on 17 August 2016 (2 pages)
17 August 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 17 August 2016 (1 page)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
4 August 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
29 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 June 2014	Director's details changed for Mr Peter Arthur Farnell-Watson on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Peter Arthur Farnell-Watson on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 17 June 2014 (2 pages)
17 June 2014	Secretary's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 17 June 2014 (1 page)
17 June 2014	Secretary's details changed for Mrs Marigold Jacqueline Louise Farnell-Watson on 17 June 2014 (1 page)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
2 July 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 July 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 July 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
22 March 2012	Change of share class name or designation (2 pages)
22 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 March 2012	Change of share class name or designation (2 pages)
22 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 December 2011	Current accounting period extended from 31 December 2012 to 5 April 2013 (1 page)
20 December 2011	Current accounting period extended from 31 December 2012 to 5 April 2013 (1 page)
20 December 2011	Current accounting period extended from 31 December 2012 to 5 April 2013 (1 page)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Videris Associates Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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