VIDEOTEL CONSULTANTS AND RENTALS LIMITED
Overview
| Company Name | VIDEOTEL CONSULTANTS AND RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01116781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDEOTEL CONSULTANTS AND RENTALS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VIDEOTEL CONSULTANTS AND RENTALS LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIDEOTEL CONSULTANTS AND RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIDEOTEL CONSULTANTS AND RENTALS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2023 |
What are the latest filings for VIDEOTEL CONSULTANTS AND RENTALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH United Kingdom to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, the Place 175 High Holborn London WC1V 7AA England to Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH on Jan 03, 2023 | 1 pages | AD01 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Manish Singh as a director on May 06, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of VIDEOTEL CONSULTANTS AND RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUSTAFSSON, Johan Hans | Director | 3189 Horten Gamleveien 36 Norway | Sweden | Swedish | Chief Revenue Officer | 277900460001 | ||||||||
| O'SULLIVAN, Matthew | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | Accountant | 46307060002 | ||||||||
| BAYNHAM, Edward James | Secretary | 28 The Albany IG8 0TJ Woodford Green Essex | British | 5660580001 | ||||||||||
| BOND, Stephen Charles | Secretary | Flat 45 Hallam Court 77 Hallam Street W1W 5HB London | British | 5660590001 | ||||||||||
| FEINGOLD, Felise | Secretary | Enterprise Center Middletown 50 Ri 02842 United States | 191755810001 | |||||||||||
| SOMERTON CONSULTANCY LTD | Secretary | 616 Mitcham Road CR0 3AA Croydon Challange House Surrey Uk |
| 158226150001 | ||||||||||
| BAYNHAM, Edward James | Director | 28 The Albany IG8 0TJ Woodford Green Essex | British | Chartered Accountant | 5660580001 | |||||||||
| BOND, Stephen Charles | Director | Flat 45 Hallam Court 77 Hallam Street W1W 5HB London | England | British | Company Director | 5660590001 | ||||||||
| CHENG, Newton | Director | 107-111 Des Voeux Road Central 401, 4th Floor, Yu Sung Boon Building Hong Kong Hong Kong | Hong Kong | Chinese | Shipping Executive | 158226210001 | ||||||||
| DONOGHUE, William Joseph | Director | Cadogan Gate SW1X 0AS London 3 England | England | British | Director | 148509570003 | ||||||||
| HOLDER, Leonard Arthur | Director | 88 Belle Baulk NN12 6YE Towcester Northamptonshire | British | Consultant | 12499070002 | |||||||||
| O'NEIL, William Andrew | Director | 84 Newman Street W1T 3EU London | England | Canadian | Marine Consultant | 106281910001 | ||||||||
| O'SULLIVAN, Matthew | Director | Queens Crescent TW10 6HG Richmond 7 England | England | British | Accountant | 46307060002 | ||||||||
| RENDALL, Peter Alan | Director | Enterprise Center Middletown 50 Ri 02842 Usa | Usa | American | Chief Finance Officer | 67977710002 | ||||||||
| RINGSTAD, Roger | Director | P.O.Box 1062 N-3194 Horten Gamleveien 36 Norway | Norway | Norwegian | Director | 260947830001 | ||||||||
| ROGERS, Louise Anne | Director | Cadogan Gate SW1 0AS London 3 United Kingdom | England | British | Director | 260940140001 | ||||||||
| SINGH, Manish | Director | High Holborn WC1V 7AA London C/O Videotel, 175 England | England | British | Chief Executive Officer | 174430400003 | ||||||||
| VAN GOOL, Martinus Marie Antonius | Director | 3194 Horten Gamleveien 36 Norway | Netherlands | Dutch | Cfo | 138506000001 | ||||||||
| WOODHEAD, Mark | Director | Queen Street LS1 2TW Leeds 2a West Yorkshire England | England | British | Managing Director | 127542840009 |
Who are the persons with significant control of VIDEOTEL CONSULTANTS AND RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelican Bidco Limited | May 13, 2019 | Cadogan Gate SW1X 0AS London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kvh Media Group Limited | Apr 06, 2016 | Queen Street LS1 2TW Leeds 2a England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0