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Company Information for

VIDEODOC LTD

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
09113445
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Videodoc Ltd
VIDEODOC LTD was founded on 2014-07-02 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Videodoc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
VIDEODOC LTD
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in W1J
 
Filing Information
Company Number 09113445
Company ID Number 09113445
Date formed 2014-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2020-08-04 23:06:31
Primary Source:Companies House
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Companies with same name VIDEODOC LTD
The following companies were found which have the same name as VIDEODOC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIDEODOC HEALTHCARE (UK) LIMITED GATEWAY HOUSE (FIRST FLOOR) 324 REGENTS PARK ROAD LONDON N3 2LN Active Company formed on the 2011-10-11
VIDEODOC INTERNATIONAL LIMITED GATEWAY HOUSE (FIRST FLOOR) 324 REGENTS PARK ROAD LONDON N3 2LN Active - Proposal to Strike off Company formed on the 2020-10-19
VIDEODOC LIMITED DELOITTE DELOITTE HOUSE 29 EARLSFORT TERRACE DUBLIN 2 D02AY28, IRELAND D02AY28 Dissolved Company formed on the 2016-01-08
VIDEODOC LTD Unknown
VIDEODOC LLC 10315 NW 42ND DRIVE CORAL SPRINGS FL 33065 Active Company formed on the 2020-05-04
VIDEODOC PRO LLC New Jersey Unknown

Company Officers of VIDEODOC LTD

Current Directors
Officer Role Date Appointed
SANDOR DE JASAY
 Director 2017-08-31
MARY HARNEY
 Director 2017-08-31
JOSEPH DAMIAN KISSANE
 Director 2014-07-02
ALASDAIR JOHN MOORE
 Director 2016-12-19
MARY ELIZABETH O'BRIEN
 Director 2014-07-02
U-PENG TAN
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT VINCENT KELLY
 Director 2015-06-26 2017-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDOR DE JASAY EDOC HOLDINGS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
JOSEPH DAMIAN KISSANE CONCUSSION LTD Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE GREAT BRITISH DRUG STORE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE EUSEBIA LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE VIRTUAL ACCOUNTING SERVICES LIMITED Director 2015-06-30 CURRENT 2004-06-28 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE PRODETOXONE LTD Director 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
JOSEPH DAMIAN KISSANE MD MEDICINES LIMITED Director 2007-01-01 CURRENT 2006-12-22 Active - Proposal to Strike off
ALASDAIR JOHN MOORE KOINE FINANCE LTD Director 2018-02-28 CURRENT 2017-09-14 Liquidation
ALASDAIR JOHN MOORE SKOOKUM LIMITED Director 2017-11-21 CURRENT 2013-08-07 Active
ALASDAIR JOHN MOORE GREAT BRITISH DRUG STORE LIMITED Director 2016-12-19 CURRENT 2015-12-11 Active - Proposal to Strike off
ALASDAIR JOHN MOORE WHITE STAR EDUCATION LIMITED Director 2016-12-13 CURRENT 2011-12-01 Liquidation
ALASDAIR JOHN MOORE FJB GROUP LIMITED Director 2016-09-01 CURRENT 2015-09-26 Active
ALASDAIR JOHN MOORE DIGITAL COGNISENSE LTD Director 2010-08-24 CURRENT 2010-08-24 Liquidation
ALASDAIR JOHN MOORE OCCASIONAL HEROES LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2014-09-16
U-PENG TAN EDOC HOLDINGS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
U-PENG TAN TUPPY INVESTMENTS HQX LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
U-PENG TAN H.R. OWEN INVESTMENTS LIMITED Director 2017-02-06 CURRENT 2000-06-14 Active - Proposal to Strike off
U-PENG TAN BODYTECHNICS LIMITED Director 2016-12-15 CURRENT 1991-03-18 Active
U-PENG TAN GINGROTHM CONSULTANCY SERVICES LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
U-PENG TAN H.R.OWEN PLC Director 2016-05-10 CURRENT 1983-09-15 Active
U-PENG TAN CARDIFF CITY PREMIER SEATING LIMITED Director 2015-12-14 CURRENT 2007-07-19 Active

More director information

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.

DateDocument TypeDocument Description
2020-07-16AM23Liquidation. Administration move to dissolve company
2020-02-18AM10Administrator's progress report
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAMIAN KISSANE
2019-10-03AM07Liquidation creditors meeting
2019-09-20PSC07CESSATION OF JOSEPH DAMIAN KISSANE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19CH01Director's details changed for Ms Mary Elizabeth O'brien on 2019-09-18
2019-09-13AM03Statement of administrator's proposal
2019-09-13AM02Liquidation statement of affairs AM02SOA
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM Lansdowne House Berkeley Square London W1J 6ER England
2019-08-01AM01Appointment of an administrator
2019-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY HARNEY
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN MOORE
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SANDOR DE JASAY
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 7 Grosvenor Gardens London SW1W 0BD England
2018-12-18DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1120
2017-12-06SH06Cancellation of shares. Statement of capital on 2017-08-30 GBP 1,120
2017-12-01SH0130/08/17 STATEMENT OF CAPITAL GBP 1362.32
2017-12-01SH02Statement of capital on 2017-08-30 GBP1,362.32
2017-12-01SH08Change of share class name or designation
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-29RES01ADOPT ARTICLES 30/08/2017
2017-11-29RES12VARYING SHARE RIGHTS AND NAMES
2017-11-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Willow Suite 7 Grosvenor Gardens London SW1W 0BD England
2017-11-02CH01Director's details changed for Mr. Sandor De Jassay on 2017-11-02
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM International House Yarmouth Place Mayfair London W1J 7BU
2017-10-18AP01DIRECTOR APPOINTED MR. U-PENG TAN
2017-10-18AP01DIRECTOR APPOINTED MR. SANDOR DE JASSAY
2017-10-17AP01DIRECTOR APPOINTED MRS. MARY HARNEY
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT KELLY
2017-08-23SH0128/07/17 STATEMENT OF CAPITAL GBP 501000
2017-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-22RES01ADOPT ARTICLES 28/07/2017
2017-08-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-08-17SH02Sub-division of shares on 2017-07-01
2017-08-15RES13Resolutions passed:
  • Sub division of shares 01/07/2017
  • ALTER ARTICLES
2017-08-15RES01ALTER ARTICLES 01/07/2017
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-30AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2017-01-01AP01DIRECTOR APPOINTED MR ALASDAIR JOHN MOORE
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN KISSANE / 22/06/2016
2016-04-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-29SH0126/06/15 STATEMENT OF CAPITAL GBP 1000
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0102/07/15 FULL LIST
2015-06-26AP01DIRECTOR APPOINTED DR. ROBERT VINCENT KELLY
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to VIDEODOC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-01-28
Meetings of Creditors2019-09-10
Appointmen2019-07-22
Fines / Sanctions
No fines or sanctions have been issued against VIDEODOC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIDEODOC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31

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 VIDEODOC LTD

Intangible Assets
Patents
We have not found any records of VIDEODOC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VIDEODOC LTD
Trademarks
We have not found any records of VIDEODOC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIDEODOC LTD. 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 (86210 - General medical practice activities) as VIDEODOC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIDEODOC LTD 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyVIDEODOC LTDEvent Date2020-01-28
On 18 July 2019 the above-named Company entered administration. St Boniface Limited (registered in Gibraltar with company number 115906) purchased the business and certain assets from the Company on 8 January 2020. I, Mary OBrien of Claddanure, East, Kenmare, Co. Kerry, Ireland V93 FX68 was a director of the Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the Company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on the whole or substantially the whole of the business of the Company under the following name: VideoDoc I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMeetings of Creditors
Defending partyVIDEODOC LTDEvent Date2019-09-10
In the High Court of Justice Notice is given by William Antony Batty and Hugh Francis Jesseman that decisions are to be sought from the creditors of the above named Company at a virtual meeting to be held on 25 September 2019 at 11.30 am. The purpose of the virtual meeting is to approve the Joint Administrators' proposals and to decide whether to form a committee, and if one is not formed, to seek resolutions approving the Joint Administrators' pre-administration costs, fixing the Joint Administrators' remuneration and approving the Joint Administrators' category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 18 July 2019 Office Holder Details: William Antony Batty (IP No. 8111 ) and Hugh Francis Jesseman (IP No. 9480 ) both of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF For further details contact Sarah Wege by telephone on 020 7831 1234 , or by email at sarahw@antonybatty.com Ag YG60434
 
Initiating party Event TypeAppointmen
Defending partyVIDEODOC LTDEvent Date2019-07-22
In the High Court Court Number: CR-2019-004821 VIDEODOC LTD (Company Number 09113445 ) Nature of Business: Holding Company Registered office: Lansdowne House, Berkeley Square, London, W1J 6ER Principa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEODOC LTD 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 VIDEODOC LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 5EF