Company NameThe 360 Video Company Ltd
Company StatusDissolved
Company Number08586221
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 10 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)
Previous NamesThe Video Department Limited and Veeaa Ltd

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr David Peter Betteridge
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodberry Crescent
London
N10 1PJ
Secretary NameDavid Betteridge
StatusClosed
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address9 Woodberry Crescent
London
N10 1PJ

Location

Registered Address9 Woodberry Crescent
London
N10 1PJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

1 at £1David Betteridge
100.00%
Ordinary

Financials

Year2014
Net Worth£120
Cash£20

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2018Confirmation statement made on 26 June 2017 with updates (4 pages)
2 June 2018Accounts for a dormant company made up to 30 June 2016 (4 pages)
2 June 2018Accounts for a dormant company made up to 30 June 2017 (4 pages)
9 September 2017Voluntary strike-off action has been suspended (1 page)
9 September 2017Voluntary strike-off action has been suspended (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
20 July 2017Application to strike the company off the register (3 pages)
20 July 2017Application to strike the company off the register (3 pages)
14 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
(3 pages)
14 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
(3 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(4 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(4 pages)
21 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(4 pages)
24 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(4 pages)
2 April 2015Company name changed the video department LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
(3 pages)
2 April 2015Company name changed the video department LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
(3 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 August 2014Registered 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 2014Registered 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 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
5 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(4 pages)
18 July 2014Registered 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 2014Registered 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 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(37 pages)
26 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
(37 pages)