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Composite Video Limited

Composite Video Limited is a dissolved company incorporated on 28 June 2005 with the registered office located in Birmingham, West Midlands. Composite Video Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05493697
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Martineau 1 Colmore Square
Birmingham
West Midlands
B4 6AA
Same address for the past 16 years
Telephone
02086879700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jan 1963
Director • American • Lives in United States • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Markertek UK Limited
James Veltrie and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
Mark Steven Braunstein Resigned
3 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 6 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 3 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 1 Jul 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 1 Jul 2022
Termination of appointment of Mark Steven Braunstein as a director on 23 September 2021
Submitted on 22 Feb 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 22 Feb 2022
Confirmation statement made on 28 June 2021 with no updates
Submitted on 28 Jun 2021
Confirmation statement made on 28 June 2020 with no updates
Submitted on 6 Jul 2020
Repayment History
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