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VOD MEMBER (C4 A) LIMITED

VOD MEMBER (C4 A) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVOD MEMBER (C4 A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06481147
    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 VOD MEMBER (C4 A) LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is VOD MEMBER (C4 A) LIMITED located?

    Registered Office Address
    124 Horseferry Road
    London
    SW1P 2TX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VOD MEMBER (C4 A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for VOD MEMBER (C4 A) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VOD MEMBER (C4 A) 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

    Director's details changed for Miss Sarah Rose on Jul 24, 2015

    		2 pagesCH01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    General business 27/10/2014
    		RES13

    Accounts for a dormant company made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jan 31, 2011

    		9 pagesAA

    Amended full accounts made up to Jan 31, 2010

    		14 pagesAAMD

    Termination of appointment of Nicholas Swimer as a secretary

    		1 pagesTM02

    Appointment of Mr Martin John Baker as a director

    		2 pagesAP01

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Sarah Rose on Jan 23, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2010

    		4 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sarah Rose on Mar 08, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of VOD MEMBER (C4 A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Martin John
    124 Horseferry Road
    London
    SW1P 2TX
    		Director
    124 Horseferry Road
    London
    SW1P 2TX
    		EnglandBritish127405300001
    ROSE, Sarah
    124 Horseferry Road
    London
    SW1P 2TX
    		Director
    124 Horseferry Road
    London
    SW1P 2TX
    		United KingdomBritish115958410001
    SWIMER, Nicholas Leslie
    Hazelmere Road
    NW6 6PY London
    1a
    		Secretary
    Hazelmere Road
    NW6 6PY London
    1a
    		British122812750002
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		84239630002
    NEPTUNE DIRECTORS LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		Director
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    		79579520002
    View Detailed Information on Officers and People 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