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VIDEOTEL CONSULTANTS AND RENTALS LIMITED

Learn more about VIDEOTEL CONSULTANTS AND RENTALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 NEWMAN STREET, LONDON, W1T 3EU

VIDEOTEL CONSULTANTS AND RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 01116781
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company VIDEOTEL CONSULTANTS AND RENTALS LIMITED is a Private Limited Company, registration number 01116781, established in United Kingdom on the 5. June 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 84 NEWMAN STREET, LONDON, W1T 3EU. Business of the company VIDEOTEL CONSULTANTS AND RENTALS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER RENDALL" from the 2016.07.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company VIDEOTEL CONSULTANTS AND RENTALS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER RENDALL
Form type: TM01
Date: 2016.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 06/08/2015
Form type: CH01
Date: 2016.05.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN RENDALL / 18/03/2016
Form type: CH01
Date: 2016.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MS FELISE FEINGOLD / 18/03/2016
Form type: CH03
Date: 2016.03.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 18/03/2016
Form type: CH01
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW O'NEIL / 18/03/2016
Form type: CH01
Date: 2016.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MS FELISE FEINGOLD / 18/03/2016
Form type: CH03
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN RENDALL / 18/03/2016
Form type: CH01
Date: 2016.03.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW O'NEIL / 01/01/2014
Form type: CH01
Date: 2015.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
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DIRECTOR APPOINTED MR PETER RENDALL
Form type: AP01
Date: 2014.10.14
£2.95
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SECRETARY APPOINTED MS FELISE FEINGOLD
Form type: AP03
Date: 2014.10.13
£2.95
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DIRECTOR APPOINTED MR MARK WOODHEAD
Form type: AP01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR NEWTON CHENG
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY SOMERTON CONSULTANCY LTD
Form type: TM02
Date: 2014.10.13
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR LEONARD HOLDER
Form type: TM01
Date: 2014.06.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.28
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16/12/12 NO CHANGES
Form type: AR01
Date: 2013.02.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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16/12/11 NO CHANGES
Form type: AR01
Date: 2012.03.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR APPOINTED NEWTON CHENG
Form type: AP01
Date: 2011.03.03
£2.95
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CORPORATE SECRETARY APPOINTED SOMERTON CONSULTANCY LTD
Form type: AP04
Date: 2011.03.03
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BOND
Form type: TM02
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOND
Form type: TM01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.03.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

FELISE FEINGOLD (current)
Secretary, 2014.07.02
50 ENTERPRISE CENTER , MIDDLETOWN
RI 02842
USA
WILLIAM ANDREW O'NEIL (current)
Director, MARINE CONSULTANT, 2005.06.15
84 NEWMAN STREET , LONDON
W1T 3EU
MARK WOODHEAD (current)
Director, MANAGING DIRECTOR, 2014.07.02
2A QUEEN STREET , LEEDS
LS1 2TW, WEST YORKSHIRE
ENGLAND
EDWARD JAMES BAYNHAM (resigned)
Secretary, 1991.12.31 - 2003.01.18
28 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
STEPHEN CHARLES BOND (resigned)
Secretary, 2003.01.18 - 2010.05.05
FLAT 45 HALLAM COURT 77 HALLAM STREET , LONDON
W1W 5HB
SOMERTON CONSULTANCY LTD (resigned)
Secretary, 2010.05.05 - 2014.07.02
CHALLANGE HOUSE 616 MITCHAM ROAD , CROYDON
CR0 3AA, SURREY
UK
EDWARD JAMES BAYNHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2003.01.18
28 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
STEPHEN CHARLES BOND (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.05.05
FLAT 45 HALLAM COURT 77 HALLAM STREET , LONDON
W1W 5HB
NEWTON CHENG (resigned)
Director, SHIPPING EXECUTIVE, 2010.05.05 - 2014.07.02
401, 4TH FLOOR, YU SUNG BOON BUILDING 107-111 DES , CENTRAL
HONG KONG
HONG KONG
LEONARD ARTHUR HOLDER (resigned)
Director, CONSULTANT, 1998.05.01 - 2014.04.22
88 BELLE BAULK , TOWCESTER
NN12 6YE, NORTHAMPTONSHIRE
PETER ALAN RENDALL (resigned)
Director, CHIEF FINANCE OFFICER, 2014.07.02 - 2016.06.22
50 ENTERPRISE CENTER , MIDDLETOWN
RI 02842
USA

Companies near to VIDEOTEL CONSULTANTS AND RENTALS ltd.

Information about the Private Limited Company VIDEOTEL CONSULTANTS AND RENTALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data