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ALL New Video Plc

c/o, Tavistock House South, Tavistock Square, London, WC1H 9LG
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
ALL New Video Plc is a dissolved company incorporated on 31 January 2005 with the registered office located in London, Greater London. ALL New Video Plc has been running for 19 years. There is currently 1 active director according to the latest confirmation statement submitted on 31st January 2007.
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Name
ALL New Video Plc
Status
DISSOLVED
Dissolved on 3 January 2017 (7 years ago)
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 31 January 2007 (17 years ago)
Next confirmation dated 31 January 2008
Was due on 14 February 2008 (16 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 May 2006 (17 years ago)
Accounts type was Group
Next accounts dated 31 March 2007
Was due on 31 December 2007 (16 years ago)
Company No.
05347638
Public Limited Company with Share Capital
Incorporation
31 January 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Managed video conferencing services, commenced trade on 31 august 2005.
Contact
Registered Addressc/o
Tavistock House South
Tavistock Square
London
WC1H 9LG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People15
Israeli • Director • Company Director • Born in Jan 1948
DISSOLVED
Lawgram Secretaries Limited
British • Secretary
RESIGNED
Lawgram Secretaries Limited
British • Director • Corporate Body
RESIGNED
Whale Rock Directors Limited
British • Director
RESIGNED
British • Secretary • Company Director • Born in Oct 1949
RESIGNED
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Mutual Companies
CompanyStatus
ALL New Video (UK) Limited
Mr Shmuel Geller is a mutual person.
DISSOLVED
Grandfone Limited
Mr Shmuel Geller is a mutual person.
DISSOLVED
Ipoint UK Limited
Mr Shmuel Geller is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
12 Years12 Sep 2011
Mr David Philip Atkins Resigned
15 Years1 Jan 2009
Mr Shmuel Geller Appointed
17 Years23 Mar 2007
Mr Douglas Richard Kearney Resigned
17 Years22 Mar 2007
Mr Douglas Richard Kearney Resigned
17 Years22 Mar 2007
Hugh De Lusignan Resigned
17 Years22 Mar 2007
Lee James Woodland Resigned
17 Years21 Mar 2007
Mr John Eric Hawkins Resigned
17 Years9 Mar 2007
Mr David Barton Resigned
17 Years7 Mar 2007
Annual Return Submitted
17 Years23 Feb 2007
Accounts Submitted
17 Years12 Oct 2006
Christopher Peter Fairhall Resigned
17 Years29 Sep 2006
Annual Return Submitted
18 Years14 Mar 2006
Mr Alan Dennis Pereira Resigned
18 Years31 Aug 2005
Mr Alan Dennis Pereira Resigned
18 Years31 Aug 2005
Hugh De Lusignan Appointed
18 Years31 Aug 2005
Change Of Company Name
18 Years31 Aug 2005
Mr David Philip Atkins Appointed
18 Years31 Aug 2005
Mr Douglas Richard Kearney Appointed
18 Years31 Aug 2005
Mr Haresh Damodar Kanabar Resigned
18 Years31 Aug 2005
Mr Douglas Richard Kearney Appointed
18 Years31 Aug 2005
Mr John Eric Hawkins Appointed
18 Years31 Aug 2005
Lee James Woodland Appointed
18 Years31 Aug 2005
Christopher Peter Fairhall Appointed
18 Years31 Aug 2005
Mr Haresh Damodar Kanabar Appointed
19 Years21 Feb 2005
Lawgram Secretaries Limited Resigned
19 Years4 Feb 2005
Whale Rock Directors Limited Resigned
19 Years4 Feb 2005
Mr Alan Dennis Pereira Appointed
19 Years4 Feb 2005
Mr Alan Dennis Pereira Appointed
19 Years4 Feb 2005
Lawgram Secretaries Limited Resigned
19 Years4 Feb 2005
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Financials
Year EndedMay 2006
Total Assets£1.84m
Total Liabilities£-641.07k
Net Assets£1.2m
Cash in Bank£148.93k
Employees6
Turnover £537.14k
Debt Ratio (%)34.89%
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Documents74
3 Jan 2017 • 1 Page
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Liquidators statement of receipts and payments
3 Oct 2016 • 5 Pages
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Return of final meeting
3 Oct 2016 • 3 Pages
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Liquidators statement of receipts and payments
22 Jul 2016 • 5 Pages
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Liquidators statement of receipts and payments
20 Jan 2016 • 5 Pages
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