All New Video (Uk) Limited

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dissolved
Unknown

All New Video (uk) Limited

04439502•Private Limited With Share Capital

152-160 City Road, London, EC1V2NX

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Incorporated

15/05/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

All New Video (uk) Limited (04439502) is a private limited with share capital incorporated on 15/05/2002 (23 years old) and registered in london, EC1V2NX. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 15/05/2002
EC1V2NX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
shmuel geller
director

Filed Documents

77
Gazette Dissolved Compulsory
Category:Gazette
Date:21-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Memorandum Articles
Category:Incorporation
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Resolution
Category:Resolution
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Accounts
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Annual Return
Date:22-09-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:22-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Address
Date:09-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2005
Resolution
Category:Resolution
Date:11-08-2005
Resolution
Category:Resolution
Date:11-08-2005
Resolution
Category:Resolution
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Legacy
Category:Capital
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:25-06-2005
Legacy
Category:Capital
Date:25-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2004
Legacy
Category:Capital
Date:27-05-2003
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:27-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Capital
Date:01-11-2002
Legacy
Category:Address
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Incorporation Company
Category:Incorporation
Date:15-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date07/09/2015
Latest Accounts31/12/2014

Trading Addresses

Kemp House, 152-160 City Road, London, EC1V2NXRegistered

Contact

152-160 City Road, London, EC1V2NX