VOD MEMBER (BBCW A) LIMITED
Overview
| Company Name | VOD MEMBER (BBCW A) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06481492 |
| 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 VOD MEMBER (BBCW A) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOD MEMBER (BBCW A) LIMITED located?
| Registered Office Address | Media Centre 201 Wood Lane W12 7TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOD MEMBER (BBCW A) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for VOD MEMBER (BBCW A) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VOD MEMBER (BBCW A) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Moody as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn Edward Freeman as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Claude London as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 12 pages | AA | ||||||||||
Termination of appointment of Richard Parsons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 13 pages | AA | ||||||||||
Appointment of Anthony Corriette as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jane Earl as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Claude London on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Moody on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Parsons on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of VOD MEMBER (BBCW A) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 201 Wood Lane W12 7TQ London Media Centre | 155095830001 | |||||||
| FREEMAN, Martyn Edward | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 150202530001 | |||||
| EARL, Jane | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | British | 82548680001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| LONDON, Claude | Director | 201 Wood Lane W12 7TQ London Media Centre | British | 125037700001 | ||||||
| MOODY, David Charles | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 88336900002 | |||||
| PARSONS, Richard John | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 90110890001 |
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