Video Surveillance (UK) Limited

Company Name	Video Surveillance (UK) Limited
Company Status	Dissolved
Company Number	06116025
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Mr Nicholas Peter Carpenter
Nationality	British
Status	Closed
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Crescent Little Leighs Chelmsford Essex CM3 1LY

Director Name	Mr Nicholas Peter Carpenter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2021(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 25 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10, The Crescent, Little Leighs Chelmsford Essex CM3 1LY

Director Name	James Matthew Adjodha
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Software Engineer
Country of Residence	St Lucia
Correspondence Address	Box Gm815 Castries Saint Lucia

Director Name	Mario Stango
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	52 Silverdale Street Kempston Bedford Bedfordshire MK42 8BD

Director Name	Joseph Adjodha
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Electronic Engineer
Country of Residence	Saint Lucia
Correspondence Address	Box Gm815 Castries Saint Lucia

Secretary Name	Mario Stango
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Silverdale Street Kempston Bedford Bedfordshire MK42 8BD

Director Name	Rosemary Adjodha
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lambourne Chase Chelmsford Essex CM2 9FF

Location

Registered Address	10, The Crescent, Little Leighs Chelmsford Essex CM3 1LY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs

Shareholders

50 at £1	James Matthew Adjodha 50.00% Ordinary
50 at £1	Joseph Adjodha 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,641
Cash	£47

Accounts

Latest Accounts	29 February 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2021	First Gazette notice for voluntary strike-off (1 page)
26 February 2021	Application to strike the company off the register (3 pages)
9 February 2021	Termination of appointment of Rosemary Adjodha as a director on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of Joseph Adjodha as a director on 9 February 2021 (1 page)
9 February 2021	Appointment of Mr Nicholas Peter Carpenter as a director on 9 February 2021 (2 pages)
11 November 2020	Micro company accounts made up to 29 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
10 May 2017	Appointment of Rosemary Adjodha as a director on 1 October 2016 (3 pages)
10 May 2017	Appointment of Rosemary Adjodha as a director on 1 October 2016 (3 pages)
24 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
14 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
24 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 May 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 May 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 April 2010	Termination of appointment of James Adjodha as a director (1 page)
12 April 2010	Termination of appointment of James Adjodha as a director (1 page)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Joseph Adjodha on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for James Matthew Adjodha on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Joseph Adjodha on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for James Matthew Adjodha on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for James Matthew Adjodha on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Joseph Adjodha on 1 October 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 March 2009	Return made up to 19/02/09; full list of members (4 pages)
25 March 2009	Return made up to 19/02/09; full list of members (4 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of debenture register (1 page)
28 May 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
28 May 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
8 April 2008	Secretary appointed nicholas peter carpenter (2 pages)
8 April 2008	Secretary appointed nicholas peter carpenter (2 pages)
8 April 2008	Appointment terminated director and secretary mario stango (1 page)
8 April 2008	Appointment terminated director and secretary mario stango (1 page)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2007	Incorporation (14 pages)
19 February 2007	Incorporation (14 pages)

Video Surveillance (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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