London
N10 1PJ
Secretary Name | David Betteridge |
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Status | Closed |
Appointed | 26 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Woodberry Crescent London N10 1PJ |
Registered Address | 9 Woodberry Crescent London N10 1PJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
1 at £1 | David Betteridge 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £120 |
Cash | £20 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2018 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
2 June 2018 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
2 June 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2017 | Application to strike the company off the register (3 pages) |
20 July 2017 | Application to strike the company off the register (3 pages) |
14 December 2016 | Resolutions
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14 December 2016 | Resolutions
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27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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2 April 2015 | Company name changed the video department LIMITED\certificate issued on 02/04/15
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2 April 2015 | Company name changed the video department LIMITED\certificate issued on 02/04/15
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20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 August 2014 | Registered office address changed from 9 Woodberry Crescent London N10 1PJ to 9 Woodberry Crescent London N10 1PJ on 21 August 2014 (2 pages) |
21 August 2014 | Registered office address changed from 9 Woodberry Crescent London N10 1PJ to 9 Woodberry Crescent London N10 1PJ on 21 August 2014 (2 pages) |
5 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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18 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 9 Woodberry Crescent London N10 1PJ on 18 July 2014 (1 page) |
18 July 2014 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 9 Woodberry Crescent London N10 1PJ on 18 July 2014 (1 page) |
26 June 2013 | Incorporation
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26 June 2013 | Incorporation
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