CORPORATE VIDEO BROKERS LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

CORPORATE VIDEO BROKERS LIMITED
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
(1,989 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Portrait photographic activities, other specialist photography, film processing

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
02283251
Incorporation Date:
2 Aug 1988
Financial Year End:
31 Aug
For period ending:
31 Aug 2007
Filed on:
6 Jun 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Dec 2007
Filed on:
15 Jan 2008
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Information correct as of: 1 Jan 2016 - Check for updates

Map


Notices published in the Gazette

8 Sep 2015

CORPORATE VIDEO BROKERS LIMITED (Company Number 02283251) Trading Name: CVB Duplication Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Hazelwood, Perivale Lane, Perivale, Middlesex UB6 8TL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 9 October 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 19 June 2009. Alternative contact for enquiries on proceedings: Kerry Milsome

Recently Filed Documents - 71 available


Directors and Secretaries

Audrey Stringer
before 31 Dec 1991 ⇒ Present ( 24 Years ) Company Secretary
Phillip Stringer
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 2 Oct 2007
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Jul 2005
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 25 Sep 1996
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 24 Jan 1989

Previous Addresses

2 OLD COURT MEWS 311A CHASE ROAD
OFF PICKARD CLOSE SOUTHGATE
LONDON
N14 6JS
Changed 21 May 2009

LAWRENCE STEPHENS MORLEY HOUSE
26 HOLBORN VIADUCT
LONDON
EC1A 2AT
Changed 14 May 2009

KOSKY SEAL & CO
AMBASSADOR HOUSE
2 CAVENDISH AVENUE HARROW
MIDDLESEX
HA1 3RW
Changed 26 Mar 2009

201 BILTON ROAD
PERIVALE
MIDDLESEX
UB6 7HQ
Changed 13 May 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.corporatevideobrokers.co.uk
www.corporatevideobrokers.com
www.corporatevideobrokers.and
www.corporatevideobrokers.active
www.corporatevideobrokers.net
www.corporatevideobrokers.services
www.corporatevideobrokers.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2007 6 Jun 2008 10
31 Aug 2006 29 Apr 2007 8
31 Aug 2005 8 Mar 2006 7
31 Aug 2004 15 Apr 2005 8
31 Aug 2003 13 Apr 2004 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 07

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