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VIDEOTREE SERVICES LIMITED

VIDEOTREE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVIDEOTREE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIDEOTREE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VIDEOTREE SERVICES LIMITED located?

    Registered Office Address
    Unit 1 Ember Centre
    Lyon Road
    KT12 3PU Walton-On-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIDEOTREE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIDEOTREE LIMITEDApr 03, 2002Apr 03, 2002
    DESKTOP MONITORS LIMITEDFeb 23, 2001Feb 23, 2001

    What are the latest accounts for VIDEOTREE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for VIDEOTREE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Director's details changed for Ms Clare Munroe on Aug 01, 2019

    		2 pagesCH01

    Secretary's details changed for Ms Clare Stephanie Serena Munroe on Aug 01, 2019

    		1 pagesCH03

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Ian Rees as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Esc Digital Media Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Mrs Clare Munroe as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Registered office address changed from Esc House South Road Weybridge Surrey KT13 9DZ to Unit 1 Ember Centre Lyon Road Walton-on-Thames Surrey KT12 3PU on Jan 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VIDEOTREE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNROE, Clare Stephanie Serena
    Esher Road
    Hersham
    KT12 4LP Walton-On-Thames
    11 The Leys
    England
    		Secretary
    Esher Road
    Hersham
    KT12 4LP Walton-On-Thames
    11 The Leys
    England
    		BritishDirector69132890005
    MUNROE, Clare Stephanie Serena
    Esher Road
    Hersham
    KT12 4LP Walton-On-Thames
    11 The Leys
    England
    		Director
    Esher Road
    Hersham
    KT12 4LP Walton-On-Thames
    11 The Leys
    England
    		EnglandBritishDirector153987130003
    REES, Ian
    St James House
    4 Roundhill Drive
    GU22 8HW Woking
    		Director
    St James House
    4 Roundhill Drive
    GU22 8HW Woking
    		United KingdomBritishDirector54923300003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PAY, George Mark
    The Laurels
    Elm Grove
    SL6 6AD Maidenhead
    Berkshire
    		Director
    The Laurels
    Elm Grove
    SL6 6AD Maidenhead
    Berkshire
    		EnglandBritishSales Director64299250002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDEOTREE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esc Digital Media Limited
    Lyon Road
    KT12 3PU Walton
    Unit 1 Ember Centre
    Surrey
    England
    		Apr 06, 2016
    Lyon Road
    KT12 3PU Walton
    Unit 1 Ember Centre
    Surrey
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03955112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Clare Munroe
    Lyon Road
    KT12 3PU Walton-On-Thames
    Unit 1 Ember Centre
    England
    		Apr 06, 2016
    Lyon Road
    KT12 3PU Walton-On-Thames
    Unit 1 Ember Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Rees
    Lyon Road
    KT12 3PU Walton-On-Thames
    Unit 1 Ember Centre
    England
    		Apr 06, 2016
    Lyon Road
    KT12 3PU Walton-On-Thames
    Unit 1 Ember Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does VIDEOTREE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 15, 2002
    Delivered On Aug 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 22, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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