Active - Proposal to Strike off
Company Information for BOGEN IMAGING UK LIMITED
BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN,
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Company Registration Number
07114982
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BOGEN IMAGING UK LIMITED | ||
Legal Registered Office | ||
BRIDGE HOUSE HERON SQUARE RICHMOND TW9 1EN Other companies in TW9 | ||
Previous Names | ||
|
Company Number | 07114982 | |
---|---|---|
Company ID Number | 07114982 | |
Date formed | 2010-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-15 15:21:23 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK BOLTON |
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JONATHAN MARK BOLTON |
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MARTIN JON GREEN |
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KATHARINA HELEN MARIE KEARNEY-CROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW HAYES |
Director | ||
JAYNE SARAH MILTON |
Company Secretary | ||
RICHARD JOHN COTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1971-05-03 | Active | |
CAMERA CORPS LTD | Director | 2012-08-31 | CURRENT | 1997-09-04 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
AUTOCUE LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
GITZO LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
PETROL BAGS LIMITED | Director | 2009-12-29 | CURRENT | 2009-12-29 | Active | |
SACHTLER LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
THE CAMERA STORE LIMITED | Director | 2009-06-23 | CURRENT | 2008-04-25 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2009-04-14 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
AUTOSCRIPT LIMITED | Director | 2009-04-14 | CURRENT | 1984-01-31 | Active | |
VIZUA LIMITED | Director | 2009-04-14 | CURRENT | 2004-07-14 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2009-04-14 | CURRENT | 1983-07-11 | Active | |
PALMER YEN FINANCE | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2008-10-29 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2008-10-29 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
VITEC HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 2006-05-19 | Active | |
VIDENDUM INVESTMENTS LIMITED | Director | 2008-10-29 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2008-10-29 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2008-10-29 | CURRENT | 2006-05-02 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2008-10-29 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2008-10-29 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2008-10-29 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2008-10-29 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2008-10-29 | CURRENT | 2008-04-25 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2008-10-29 | CURRENT | 1957-06-06 | Active | |
VINTEN BROADCAST LIMITED | Director | 2008-10-29 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2008-10-29 | CURRENT | 1999-07-05 | Active | |
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
VIDENDUM PLC | Director | 2017-01-04 | CURRENT | 1928-01-30 | Active | |
PANLIGHT LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
CAMERA CORPS LTD | Director | 2012-04-10 | CURRENT | 1997-09-04 | Active | |
PALMER FINANCE | Director | 2011-08-10 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2011-08-10 | CURRENT | 2006-05-02 | Active | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-03-04 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2011-03-04 | CURRENT | 1985-11-15 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2002-02-04 | Active | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-02-04 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-02-04 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-02-04 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 | |
AUTOSCRIPT LIMITED | Director | 2011-02-04 | CURRENT | 1984-01-31 | Active | |
VITEC HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 2006-05-19 | Active | |
VIZUA LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-14 | Active | |
GITZO LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-29 | Active | |
VIDENDUM INVESTMENTS LIMITED | Director | 2011-02-04 | CURRENT | 1998-08-19 | Active | |
THE CAMERA STORE LIMITED | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
SACHTLER LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-21 | Active | |
PETROL BAGS LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-29 | Active | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2011-02-04 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2011-02-04 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2011-02-04 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2011-02-04 | CURRENT | 1995-08-16 | Active | |
LITEPANELS LTD | Director | 2011-02-04 | CURRENT | 2008-04-25 | Active | |
PALMER YEN FINANCE | Director | 2011-02-04 | CURRENT | 2008-11-28 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2011-02-04 | CURRENT | 1957-06-06 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2011-02-04 | CURRENT | 1983-07-11 | Active | |
VINTEN BROADCAST LIMITED | Director | 2011-02-04 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2011-02-04 | CURRENT | 1999-07-05 | Active | |
AUTOCUE LIMITED | Director | 2011-02-04 | CURRENT | 2009-12-30 | Active | |
RT MOTION SYSTEMS LTD | Director | 2017-09-20 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
AUTOSCRIPT LIMITED | Director | 2017-04-24 | CURRENT | 1984-01-31 | Active | |
VITEC HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2006-05-19 | Active | |
VIZUA LIMITED | Director | 2017-04-24 | CURRENT | 2004-07-14 | Active | |
GITZO LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-29 | Active | |
VIDENDUM INVESTMENTS LIMITED | Director | 2017-04-24 | CURRENT | 1998-08-19 | Active | |
PALMER FINANCE | Director | 2017-04-24 | CURRENT | 2004-12-06 | Active | |
PALMER DOLLAR FINANCE | Director | 2017-04-24 | CURRENT | 2006-05-02 | Active | |
THE CAMERA STORE LIMITED | Director | 2017-04-24 | CURRENT | 2008-04-25 | Active | |
SACHTLER LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-21 | Active | |
PETROL BAGS LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-29 | Active | |
PANLIGHT LIMITED | Director | 2017-04-24 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
MANFROTTO DISTRIBUTION LIMITED | Director | 2017-04-24 | CURRENT | 1982-11-03 | Active | |
VTC INTERNATIONAL LIMITED | Director | 2017-04-24 | CURRENT | 1963-06-13 | Active | |
LASTOLITE LIMITED | Director | 2017-04-24 | CURRENT | 1961-01-11 | Active | |
KATA UK LIMITED | Director | 2017-04-24 | CURRENT | 1995-08-16 | Active | |
CAMERA CORPS LTD | Director | 2017-04-24 | CURRENT | 1997-09-04 | Active | |
LITEPANELS LTD | Director | 2017-04-24 | CURRENT | 2008-04-25 | Active | |
PALMER YEN FINANCE | Director | 2017-04-24 | CURRENT | 2008-11-28 | Active | |
RADAMEC BROADCAST SYSTEMS LIMITED | Director | 2017-04-24 | CURRENT | 1957-06-06 | Active | |
VIDENDUM PRODUCTION SOLUTIONS LIMITED | Director | 2017-04-24 | CURRENT | 1983-07-11 | Active | |
VIDENDUM MEDIA SOLUTIONS UK LIMITED | Director | 2017-04-24 | CURRENT | 1985-11-15 | Active | |
VINTEN BROADCAST LIMITED | Director | 2017-04-24 | CURRENT | 1982-02-02 | Active | |
VIDENDUM GROUP HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 1999-07-05 | Active | |
COLORAMA PHOTODISPLAY HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2002-02-04 | Active | |
AUTOCUE LIMITED | Director | 2017-04-24 | CURRENT | 2009-12-30 | Active | |
VIDENDUM PLC | Director | 2017-02-24 | CURRENT | 1928-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA HELEN MARIE KEARNEY-CROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS KATHARINA HELEN MARIE KEARNEY-CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HAYES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Martin Jon Green on 2015-01-23 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Jon Green on 2012-08-09 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Jon Green on 2012-07-16 | |
CH01 | Director's details changed for Mr Martin Jon Green on 2012-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM One Wheatfield Way Kingston upon Thames KT1 2TU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | Previous accounting period shortened from 31/01/11 TO 31/12/10 | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW HAYES | |
AP03 | SECRETARY APPOINTED JONATHAN MARK BOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON | |
AP01 | DIRECTOR APPOINTED MARTIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON | |
AR01 | 03/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 27/01/2010 | |
CERTNM | COMPANY NAME CHANGED VITEC SHELF LIMITED CERTIFICATE ISSUED ON 24/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOGEN IMAGING UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOGEN IMAGING UK LIMITED are:
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. |