VIDEOTEL TRAINING SERVICES LIMITED
Overview
| Company Name | VIDEOTEL TRAINING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04963322 |
| 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 TRAINING SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VIDEOTEL TRAINING SERVICES LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIDEOTEL TRAINING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIDEOTEL TRAINING SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
What are the latest filings for VIDEOTEL TRAINING SERVICES 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 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 21, 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 | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 21, 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 | ||
legacy | 50 pages | PARENT_ACC | ||
Who are the officers of VIDEOTEL TRAINING SERVICES 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 | 277900460001 | |||||
| O'SULLIVAN, Matthew | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 46307060002 | |||||
| FEINGOLD, Felise | Secretary | Enterprise Center Middletown 50 Ri 02842 United States | 191756020001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| SOMERTON CONSULTANCY LTD | Secretary | 73 Devonshire Way CR0 8BW Croydon Surrey | 93927200001 | |||||||
| BOND, Stephen Charles | Director | Flat 45 Hallam Court 77 Hallam Street W1W 5HB London | England | British | 5660590001 | |||||
| CHENG, Newton | Director | 107-111 Des Voeux Road Central 401, 4th Floor, Yu Sung Boon Building Hong Kong Hong Kong | Hong Kong | Chinese | 158226210001 | |||||
| DONOGHUE, William Joseph | Director | Cadogan Gate SW1X 0AS London 3 England | England | British | 148509570003 | |||||
| O'SULLIVAN, Matthew | Director | Queens Crescent TW10 6HG Richmond 7 England | England | British | 46307060002 | |||||
| RENDALL, Peter Alan | Director | Newman Street W1T 3EU London 84 | Usa | American | 67977710002 | |||||
| RINGSTAD, Roger | Director | P.O.Box 1062 N-3194 Horten Gamleveien 36 Norway | Norway | Norwegian | 260947830001 | |||||
| ROGERS, Louise Anne | Director | Cadogan Gate SW1X 0AS London 3 England | United Kingdom | British | 184046180001 | |||||
| SINGH, Manish | Director | High Holborn WC1V 7AA London C/O Videotel, 175 England | England | British | 174430400003 | |||||
| VAN GOOL, Martinus Marie Antonius | Director | 3194 Horten Gamleveien 36 Norway | Netherlands | Dutch | 138506000001 | |||||
| WOODHEAD, Mark | Director | Queen Street LS1 2TW Leeds 2a West Yorkshire England | England | British | 127542840009 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of VIDEOTEL TRAINING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelican Bidco Limited | May 13, 2019 | Cadogan Gate SW1X 0AS London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kvh Media Group Limited | Apr 06, 2016 | Queen Street LS1 2TW Leeds 2a West Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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