INTERVIDEO LIMITED
Overview
| Company Name | INTERVIDEO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02039027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERVIDEO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INTERVIDEO LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERVIDEO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERVIDEO 1986 LIMITED | Oct 02, 1986 | Oct 02, 1986 |
| FOCUSFAST LIMITED | Jul 21, 1986 | Jul 21, 1986 |
What are the latest accounts for INTERVIDEO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for INTERVIDEO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2019 |
What are the latest filings for INTERVIDEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 25 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2024 | 28 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2023 | 31 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2022 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2021 | 26 pages | LIQ03 | ||||||||||
Termination of appointment of Gerald Richard Wade as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2020 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 87 Boundary Road St Johns Wood London NW8 0RG to 24 Conduit Place London W2 1EP on Nov 15, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Gerald Richard Wade as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTERVIDEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASH, Lucilene | Secretary | Kings Avenue N21 3NA London 1 | Brazilian | 137659790001 | ||||||
| NASH, Trevor George | Director | Kings Avenue N21 3NA London 1 | England | British | 4099810006 | |||||
| NASH, David | Secretary | 4 Sherwood Court High Road Leavesdon WD25 7PA Watford Hertfordshire | British | 57889730006 | ||||||
| NASH, Valerie Anne | Secretary | 10 Chalton Drive N2 0QW London | British | 4099800001 | ||||||
| NASH, Valerie Anne | Director | 10 Chalton Drive N2 0QW London | British | 4099800001 | ||||||
| WADE, Gerald Richard | Director | Boundary Road St. John's Wood NW8 0RG London 87 United Kingdom | United Kingdom | British | 249403570001 |
Who are the persons with significant control of INTERVIDEO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor George Nash | Jun 30, 2016 | Kings Avenue N21 3NA London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does INTERVIDEO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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