All New Video Plc

Company Registration Number: 05347638

Company registered in England and Wales

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All New Video Plc is a Public Limited Company first registered on 31 January 2005. Its current registered address is in London.

Registered Address

C/O
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1060 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05347638

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6420 - Telecommunications

Accounts

Accounts Reference Date

31 May

Accounts Category

GROUP

Accounts Last Made Up

31 May 2006

Accounts Next Due

31 December 2007

Returns Last Made Up

31 January 2007

Returns Next Due

28 February 2008

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £508,900
of which Cash £148,930
Total Assets £508,900
Current Liabilities £576,856
Net Current Assets £-67,956
Total Net Worth £196,491

Previous Names

  • GORDIAN INVESTMENTS PLC, active until 31 August 2005

Company Officers

  • GELLER, Shmuel

    Director

    Appointed on 23 March 2007

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: January 1948

    35 Ahava Street
    Hod Hasharon
    Israel

  • KEARNEY, Douglas Richard

    Secretary

    Appointed on 31 August 2005

    Resigned on 22 March 2007

    11 Eastwoodmains Road
    Glasgow
    G46 6QB

  • PEREIRA, Alan Dennis

    Secretary

    Appointed on 4 February 2005

    Resigned on 31 August 2005

    30 Kingscliffe Gardens
    London
    SW19 6NR

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 4 February 2005

    4
    More London Riverside
    London
    SE1 2AU

  • ATKINS, David Philip

    Director

    Appointed on 31 August 2005

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1967

    309 Andover Road
    Newbury
    Berkshire
    RG20 0LN

  • BARTON, David

    Director

    Appointed on 4 February 2005

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Flat 2
    56 Hans Place
    London
    SW1X 0LA

  • DE LUSIGNAN, Hugh

    Director

    Appointed on 31 August 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    16 Queen Annes Grove
    London
    W4 1HN

  • FAIRHALL, Christopher Peter

    Director

    Appointed on 31 August 2005

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    626 W. Davies Way
    Littleton
    Colorado Co80120
    Usa

  • HAWKINS, John Eric

    Director

    Appointed on 31 August 2005

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Craven House
    Hamstead Marshall
    Newbury
    Berkshire
    RG20 0JG

  • KANABAR, Haresh Damodar

    Director

    Appointed on 21 February 2005

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    1 Barley Close
    Glenfield
    Leicester
    Leicestershire
    LE3 8SB

  • KEARNEY, Douglas Richard

    Director

    Appointed on 31 August 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1955

    11 Eastwoodmains Road
    Glasgow
    G46 6QB

  • PEREIRA, Alan Dennis

    Director

    Appointed on 4 February 2005

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    30 Kingscliffe Gardens
    London
    SW19 6NR

  • WOODLAND, Lee James

    Director

    Appointed on 31 August 2005

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Technical Officer

    Month of birth: January 1965

    2 Segsbury Road
    Wantage
    Oxfordshire
    OX12 9XR

  • LAWGRAM SECRETARIES LIMITED

    Corporate Director

    Appointed on 31 January 2005

    Resigned on 4 February 2005

    190 Strand
    London
    WC2R 1JN

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 4 February 2005

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NTczMDE2NGFkaXF6a2N4.

  2. 3 October 2016 Liquidators statement of receipts and payments to 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5G4FNS1. Transaction: MzE1ODgxNjY3NmFkaXF6a2N4.

  3. 3 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5G4FNRL. Transaction: MzE1ODgxNjQwNWFkaXF6a2N4.

  4. 22 July 2016 Liquidators statement of receipts and payments to 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5B9TYC3. Transaction: MzE1MzQ3NjY4NWFkaXF6a2N4.

  5. 20 January 2016 Liquidators statement of receipts and payments to 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Insolvency. Type: 4.68. Barcode: A4YPU67T. Transaction: MzE0MDA5MDg2MmFkaXF6a2N4.

  6. 15 July 2015 Liquidators statement of receipts and payments to 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4B8B93T. Transaction: MzEyNzExMTU4NWFkaXF6a2N4.

  7. 16 January 2015 Liquidators statement of receipts and payments to 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Insolvency. Type: 4.68. Barcode: A3YT2NWI. Transaction: MzExNTUwOTU4N2FkaXF6a2N4.

  8. 3 July 2014 Liquidators statement of receipts and payments to 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3AZUSEX. Transaction: MzEwMzEyODQ1MmFkaXF6a2N4.

  9. 15 January 2014 Liquidators statement of receipts and payments to 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZJO42P. Transaction: MzA5MjY3NjQwMWFkaXF6a2N4.

  10. 9 July 2013 Liquidators statement of receipts and payments to 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2BVAQMQ. Transaction: MzA4MTIyNTAwMGFkaXF6a2N4.

  11. 11 January 2013 Liquidators statement of receipts and payments to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Insolvency. Type: 4.68. Barcode: A1ZM87WI. Transaction: MzA3MDk3MTA5NmFkaXF6a2N4.

  12. 4 July 2012 Liquidators statement of receipts and payments to 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1CD5W7T. Transaction: MzA2MDI3MDAyOWFkaXF6a2N4.

  13. 31 January 2012 Liquidators statement of receipts and payments to 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Insolvency. Type: 4.68. Barcode: A10XQ1UQ. Transaction: MzA1MTYyODQyMWFkaXF6a2N4.

  14. 8 November 2011 Liquidators statement of receipts and payments to 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Insolvency. Type: 4.68. Barcode: AQG20YZF. Transaction: MzA0Njc5OTk1M2FkaXF6a2N4.

  15. 12 September 2011 Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London N3 1XW on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: ACUCYXBY. Transaction: MzA0MzYyNDkzMWFkaXF6a2N4.

  16. 8 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ACUCXXBX. Transaction: MzA0MzQ5OTk1NmFkaXF6a2N4.

  17. 16 August 2011 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: AKPJRWLA. Transaction: MzA0MjE3ODU3M2FkaXF6a2N4.

  18. 19 January 2011 Liquidators statement of receipts and payments to 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Insolvency. Type: 4.68. Barcode: AMG0GQSA. Transaction: MzAzMDcyMTYwMWFkaXF6a2N4.

  19. 29 July 2010 Liquidators statement of receipts and payments to 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Insolvency. Type: 4.68. Barcode: AYQ5ALYW. Transaction: MzAyMDQ2NTYwMmFkaXF6a2N4.

  20. 11 February 2010 Liquidators statement of receipts and payments to 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Insolvency. Type: 4.68. Barcode: PMT61HE6. Transaction: MzAwOTI3OTUwMWFkaXF6a2N4.

  21. 26 October 2009 Termination of appointment of David Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFDS1EAJ. Transaction: MzAwMTQ4NDE2N2FkaXF6a2N4.

  22. 3 August 2009 Liquidators statement of receipts and payments to 20 June 2009 [View PDF]

    Action Date: 20 June 2009. Category: Insolvency. Type: 4.68. Barcode: AKZDXC0F. Transaction: MjAzODM1NTIzNWFkaXF6a2N4.

  23. 17 June 2009 Registered office changed on 17/06/2009 from 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Barcode: PDR1YASU. Transaction: MjAzNTI2NDk4MGFkaXF6a2N4.

  24. 20 January 2009 Liquidators statement of receipts and payments to 20 December 2008 [View PDF]

    Action Date: 20 December 2008. Category: Insolvency. Type: 4.68. Barcode: AJL9M6KZ. Transaction: MjAyMzc1MzU1NWFkaXF6a2N4.

  25. 7 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjc4NTkwMWFkaXF6a2N4.

  26. 28 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjE5NzEyNmFkaXF6a2N4.

  27. 18 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTY2NTgxMmFkaXF6a2N4.

  28. 28 January 2008 Registered office changed on 28/01/08 from: liberty house new greenham park newbury berkshire RG19 6HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI3ODU3NGFkaXF6a2N4.

  29. 24 January 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE5MDk0MzI5M2FkaXF6a2N4.

  30. 8 December 2007 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE4OTExMTk4NGFkaXF6a2N4.

  31. 8 December 2007 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDE4OTExMTk4M2FkaXF6a2N4.

  32. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4OTg4OWFkaXF6a2N4.

  33. 25 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU5MDk2NWFkaXF6a2N4.

  34. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU1MDcxMGFkaXF6a2N4.

  35. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwMzA3NmFkaXF6a2N4.

  36. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4MDkyN2FkaXF6a2N4.

  37. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2NDMyMWFkaXF6a2N4.

  38. 23 February 2007 Return made up to 31/01/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNDQ4NmFkaXF6a2N4.

  39. 2 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDkyMzA5NWFkaXF6a2N4.

  40. 2 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA3NzU5OWFkaXF6a2N4.

  41. 2 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQxMjk3M2FkaXF6a2N4.

  42. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIwNjI4OWFkaXF6a2N4.

  43. 12 October 2006 Group of companies' accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3OTY2NmFkaXF6a2N4.

  44. 14 March 2006 Return made up to 31/01/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI2OTMwMGFkaXF6a2N4.

  45. 18 October 2005 Accounting reference date extended from 31/01/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTEzODAyNmFkaXF6a2N4.

  46. 8 September 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4ODE0MjI1N2FkaXF6a2N4.

  47. 8 September 2005 Ad 31/08/05--------- £ si 55357143@.01=553571 £ ic 310501/864072 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc5MzE4N2FkaXF6a2N4.

  48. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYxOTgzN2FkaXF6a2N4.

  49. 7 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQyNTUzMWFkaXF6a2N4.

  50. 7 September 2005 Registered office changed on 07/09/05 from: 20 hook road epsom surrey KT19 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5OTA5M2FkaXF6a2N4.

  51. 7 September 2005 Ad 31/08/05--------- £ si 350000@.01=3500 £ ic 307001/310501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg4NTkyNWFkaXF6a2N4.

  52. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5MjQ0MmFkaXF6a2N4.

  53. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzMzA1MmFkaXF6a2N4.

  54. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczNzQxOWFkaXF6a2N4.

  55. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkyMDk1OGFkaXF6a2N4.

  56. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI4NDU4OWFkaXF6a2N4.

  57. 7 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MDgwN2FkaXF6a2N4.

  58. 31 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk0OTIyMmFkaXF6a2N4.

  59. 17 August 2005 Registered office changed on 17/08/05 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg0MzE5MGFkaXF6a2N4.

  60. 16 March 2005 Ad 04/03/05--------- £ si 23200000@.01=232000 £ ic 75001/307001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ1MDU1OGFkaXF6a2N4.

  61. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczNDUwMmFkaXF6a2N4.

  62. 1 March 2005 Ad 21/02/05--------- £ si 2500000@.01=25000 £ ic 50001/75001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTExNzg2NmFkaXF6a2N4.

  63. 22 February 2005 Registered office changed on 22/02/05 from: 20 hook road epsom surrey KT19 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcwOTE4M2FkaXF6a2N4.

  64. 22 February 2005 Ad 16/02/05--------- £ si 4999998@.01=49999 £ ic 2/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU5OTQ5MWFkaXF6a2N4.

  65. 16 February 2005 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA0ODYwMDkyOGFkaXF6a2N4.

  66. 16 February 2005 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDExMzYyMTUxN2FkaXF6a2N4.

  67. 15 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk2MjM0NGFkaXF6a2N4.

  68. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg3Nzc1MmFkaXF6a2N4.

  69. 15 February 2005 Registered office changed on 15/02/05 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcxOTM0N2FkaXF6a2N4.

  70. 15 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM4OTA1NGFkaXF6a2N4.

  71. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA5NjI5MGFkaXF6a2N4.

  72. 15 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyMTk5NWFkaXF6a2N4.

  73. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM2Mzc1NmFkaXF6a2N4.

  74. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUxMzE4MWFkaXF6a2N4.

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