Dissolved
Dissolved 2014-11-19
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Home > England & Wales Companies > VIDEO MEETING INTERNATIONAL LIMITED
Company Information for VIDEO MEETING INTERNATIONAL LIMITED
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS, HEREFORD, HR2,
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Company Registration Number
 06351190 Private Limited Company
Dissolved 2014-11-19 |
Company Overview
About Video Meeting International Ltd
VIDEO MEETING INTERNATIONAL LIMITED was founded on 2007-08-23 and had its registered office in Rural Enterprise Centre Vincent Carey Road Rotherwas. The company was dissolved on the 2014-11-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VIDEO MEETING INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD | |
Filing Information
| Company Number | 06351190 | |
|---|---|---|
| Date formed | 2007-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2014-11-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 17:25:27 |
| Companies House |
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Company Officers of VIDEO MEETING INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ALICE PAINE |
||
PATRICIA ALICE PAINE |
||
ROGER PAINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIDEO CONNECTIONS INTERNATIONAL LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Liquidation | |
| VIDEO CONNECTIONS INTERNATIONAL LIMITED | Director | 2003-02-01 | CURRENT | 2002-12-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT ;- 27/09/2012 - 26/09/2013 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WINDSOR HOUSE, BAYSHILL ROAD CHELTENHAM GLOS GL50 3AT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 28/09/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/10 NO CHANGES | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 23/08/09; NO CHANGE OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to VIDEO MEETING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-13 |
| Winding-Up Orders | 2011-07-20 |
| Petitions to Wind Up (Companies) | 2011-06-22 |
Fines / Sanctions
No fines or sanctions have been issued against VIDEO MEETING INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of VIDEO MEETING INTERNATIONAL LIMITED registering or being granted any patents Domain Names
VIDEO MEETING INTERNATIONAL LIMITED owns 1 domain names.
videoconnections.co.uk
Income
Government Income
We have not found government income sources for VIDEO MEETING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as VIDEO MEETING INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIDEO MEETING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VIDEO MEETING INTERNATIONAL LTD | Event Date | 2011-09-27 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 , that a final meeting of the creditors of the above named Company will be held at 10.30 am on 12 August 2014 , at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Liquidators offices no later than 12 noon on the working day immediately before the meeting. Paul Walker , (IP No 002649 ) Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE . Appointed Liquidator of the above Company on 27 September 2011 . : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | VIDEO MEETING INTERNATIONAL LIMITED | Event Date | 2011-07-07 |
| In the Bristol District Registry case number 576 Liquidator appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | TUKANS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | VIDEO MEETING INTERNATIONAL LIMITED | Event Date | 2011-05-10 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 576 A Petition to wind up the above-named Company having its Registered Office at Windsor House, Bayshill Road, Cheltenham GL50 3AT , presented on 10 May 2011 by TUKANS LIMITED , 3 Bramleys Barn, The Menagerie, Skipwith Road, York YO19 6ET , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on 7 July 2011 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 July 2011 . The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth . (Ref HG.CJH.EU086021.1.) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 2003 CREATIVE SPACES DEVELOPMENT LIMITED | Event Date | 2006-02-01 |
| In the High Court of JusticeNo 6844 of 2003 A Meeting of Creditors has been summoned by the Liquidator, pursuant to section 146 of the Insolvency Act 1986, for the purposes of receiving the Liquidators report on her administration of the liquidation, and determining whether the Liquidator should have her release under section 174 of the Insolvency Act 1986. The Meeting will be held at 1 Grays Inn Square, Grays Inn, London WC1R 5AA, on Thursday 2 March 2006, at 11.00 am. A proxy form must be lodged with me not later than 12.00 noon on Wednesday 1 March 2006 to entitle you to vote by proxy at the Meeting. S A Jackson, Liquidator 25 January 2006. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEO MEETING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VIDEO MEETING INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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