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VIDEOTHEQUE LIMITED

VIDEOTHEQUE LIMITED

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

    • Overview

    Company NameVIDEOTHEQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05769460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VIDEOTHEQUE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIDEOTHEQUE LIMITED located?

    Registered Office Address
    40/42 High Street
    Maldon
    CM9 5PN Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDEOTHEQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for VIDEOTHEQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Simon Richard Cooke on Apr 04, 2012

    		2 pagesCH01

    Secretary's details changed for Sandra Maria Cooke on Apr 04, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of VIDEOTHEQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Sandra Maria
    40/42 High Street
    Maldon
    CM9 5PN Essex
    		Secretary
    40/42 High Street
    Maldon
    CM9 5PN Essex
    		British60056900002
    COOKE, Simon Richard
    40/42 High Street
    Maldon
    CM9 5PN Essex
    		Director
    40/42 High Street
    Maldon
    CM9 5PN Essex
    		EnglandBritishGeneral Manager60056860002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDEOTHEQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Cooke
    40/42 High Street
    Maldon
    CM9 5PN Essex
    		Apr 06, 2016
    40/42 High Street
    Maldon
    CM9 5PN Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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