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ALL New Video Plc

ALL New Video Plc is a dissolved company incorporated on 31 January 2005 with the registered office located in London, Greater London. ALL New Video Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05347638
Public limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Shmuel Geller
Director • Israeli • Lives in Israel • Born in Jan 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2006)
Period Ended
31 May 2006
For period 31 Aug ⟶ 31 May 2006
Traded for 9 months
Cash in Bank
£148.93K
Turnover
£537.14K
Employees
6
Total Assets
£1.84M
Total Liabilities
-£641.07K
Net Assets
£1.2M
Debt Ratio (%)
35%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
13 Years Ago on 12 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 8 Sep 2011
David Atkins Resigned
15 Years Ago on 26 Oct 2009
Voluntary Liquidator Appointed
17 Years Ago on 24 Jan 2008
Declaration of Solvency
17 Years Ago on 8 Dec 2007
Declaration of Solvency
17 Years Ago on 8 Dec 2007
Group Accounts Submitted
18 Years Ago on 12 Oct 2006
Incorporated
20 Years Ago on 31 Jan 2005
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Documents
Submitted on 3 Jan 2017
Liquidators' statement of receipts and payments to 16 September 2016
Submitted on 3 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2016
Liquidators' statement of receipts and payments to 20 June 2016
Submitted on 22 Jul 2016
Liquidators' statement of receipts and payments to 20 December 2015
Submitted on 20 Jan 2016
Liquidators' statement of receipts and payments to 20 June 2015
Submitted on 15 Jul 2015
Liquidators' statement of receipts and payments to 20 December 2014
Submitted on 16 Jan 2015
Liquidators' statement of receipts and payments to 20 June 2014
Submitted on 3 Jul 2014
Liquidators' statement of receipts and payments to 20 December 2013
Submitted on 15 Jan 2014
Liquidators' statement of receipts and payments to 20 June 2013
Submitted on 9 Jul 2013
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Repayment History
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