INTERNET VIDEOCOMMUNICATIONS GROUP LIMITED

Address

INTERNET VIDEOCOMMUNICATIONS GROUP LIMITED
ALEXANDER HOUSE
MERE PARK DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1FX
Phone: 01454 201 000
Phone: 01628 484 446
Fax: 01454 201 001
Fax: 01628 475 708
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03665896
Incorporation Date:
11 Nov 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£92.00 on 21 Nov 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2014
Filed on:
21 Nov 2014
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Map


Notices published in the Gazette

28 Dec 2017

INTERNET VIDEOCOMMUNICATIONS GROUP LIMITED (Company Number 03665896) Previous Name of Company: BLA 933 Limited Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Alexander House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FX At a general meeting of the Company, duly convened and held at Alexander House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FX on 20 December 2017 at 11.30 am, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Gilbert John Lemon (IP No. 9573) and Richard John Lewis (IP No. 14690) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Nicola Hooper. David Rowe, Director 21 December 2017 Ag PF91542

28 Dec 2017

INTERNET VIDEOCOMMUNICATIONS GROUP LIMITED (Company Number 03665896) Previous Name of Company: BLA 933 Limited Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Alexander House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FX Notice is hereby given that Creditors of the Company are required, on or before 26 January 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 December 2017. Office Holder Details: Gilbert John Lemon (IP No. 9573) and Richard John Lewis (IP No. 14690) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA For further details contact: The Joint Liquidators, Tel: 0117 376 2000. Alternative contact: Nicola Hooper. Gilbert John Lemon, Joint Liquidator 21 December 2017 Ag PF91542

28 Dec 2017

Name of Company: INTERNET VIDEOCOMMUNICATIONS GROUP LIMITED Company Number: 03665896 Nature of Business: Intermediate holding company Previous Name of Company: BLA 933 Limited Registered office: C/O Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Type of Liquidation: Members Date of Appointment: 20 December 2017 Gilbert John Lemon (IP No. 9573) and Richard John Lewis (IP No. 14690) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA By whom Appointed: Members Ag PF91542

Recently Filed Documents - 52 available


Directors and Secretaries

Hazel Rowe
14 Nov 1998 ⇒ Present ( 19 Years ) Director
14 Nov 1998 ⇒ Present ( 19 Years ) Company Secretary
David Rowe
13 Nov 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 9 Dec 1998

Previous Company Names

BLA 933 LIMITED
Changed 27 Nov 1998

Previous Addresses

1 FRIAR STREET
READING
BERKSHIRE RG1 1DA
Changed 23 Nov 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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