VIDEO TELEMATICS LIMITED

VIDEO TELEMATICS LIMITED

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

    Company NameVIDEO TELEMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09035480
    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 VIDEO TELEMATICS LIMITED?

    • Manufacture of photographic and cinematographic equipment (26702) / Manufacturing

    Where is VIDEO TELEMATICS LIMITED located?

    Registered Office Address
    17 Swift Way
    Wixams
    MK42 6AU Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDEO TELEMATICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for VIDEO TELEMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kim Bone as a director on Jun 20, 2018

    1 pagesTM01

    Appointment of Mr Paul John Wilson as a director on Apr 09, 2018

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Unit F1 Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU to 17 Swift Way Wixams Bedford MK42 6AU on Sep 21, 2017

    1 pagesAD01

    Confirmation statement made on May 12, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2016

    Statement of capital on Sep 29, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 12, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VIDEO TELEMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Paul John
    Swift Way
    Wixams
    MK42 6AU Bedford
    17
    United Kingdom
    Director
    Swift Way
    Wixams
    MK42 6AU Bedford
    17
    United Kingdom
    EnglandBritishManaging Director213301320001
    BONE, Kim
    Swift Way
    Wixams
    MK42 6AU Bedford
    17
    United Kingdom
    Director
    Swift Way
    Wixams
    MK42 6AU Bedford
    17
    United Kingdom
    United KingdomBritishManaging Director172909170001

    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