ALL NEW VIDEO PLC

dissolved Company number 05347638

Public Limited Company · Incorporated on 31st Jan 2005 · Closed on 3rd Jan 2017

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SIC code: 6420
Registered office: London, WC1H 9LG
Company type: Public Limited Company
Accounts: Not recorded

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Overview

ALL NEW VIDEO PLC is a public limited company company based in London. It was incorporated on 31st Jan 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Telecommunications.

1 Director View directors

158 Companies at address View all 701 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

6420 — Telecommunications

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shmuel Geller	Director	23rd Mar 2007	This company	Israeli	—

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Showing the latest 5 of 157 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 2005
Company type: Public Limited Company
SIC code: 6420
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st May 2006
Accounting reference date: 31st May

Timeline

31st Jan 2005 Company incorporated
31st Jan 2005 LAWGRAM SECRETARIES LIMITED appointed as Corporate director
31st Jan 2005 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
31st Jan 2005 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Feb 2005 LAWGRAM SECRETARIES LIMITED resigned as Corporate director
4th Feb 2005 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
4th Feb 2005 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Feb 2005 Alan Pereira appointed as Director
4th Feb 2005 David Barton appointed as Director
4th Feb 2005 Alan Pereira appointed as Secretary
21st Feb 2005 Haresh Kanabar appointed as Director
31st Aug 2005 Haresh Kanabar resigned as Director
31st Aug 2005 Alan Pereira resigned as Director
31st Aug 2005 Christopher Fairhall appointed as Director
31st Aug 2005 John Hawkins appointed as Director
31st Aug 2005 Lee Woodland appointed as Director
31st Aug 2005 Hugh De Lusignan appointed as Director
31st Aug 2005 Douglas Kearney appointed as Director
31st Aug 2005 David Atkins appointed as Director
31st Aug 2005 Alan Pereira resigned as Secretary
31st Aug 2005 Douglas Kearney appointed as Secretary
29th Sep 2006 Christopher Fairhall resigned as Director
7th Mar 2007 David Barton resigned as Director
9th Mar 2007 John Hawkins resigned as Director
21st Mar 2007 Lee Woodland resigned as Director
22nd Mar 2007 Hugh De Lusignan resigned as Director
22nd Mar 2007 Douglas Kearney resigned as Director
22nd Mar 2007 Douglas Kearney resigned as Secretary
23rd Mar 2007 Shmuel Geller appointed as Director
1st Jan 2009 David Atkins resigned as Director

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