INSTANT VIDEO (UK) LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0LY

Company number 02743611
Status Active
Incorporation Date 28 August 1992
Company Type Private Limited Company
Address CHHAYA HARE WILSON, TRANSPORT HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Surinder Kumar Mongia on 17 September 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of INSTANT VIDEO (UK) LIMITED are www.instantvideouk.co.uk, and www.instant-video-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.4 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Video Uk Limited is a Private Limited Company. The company registration number is 02743611. Instant Video Uk Limited has been working since 28 August 1992. The present status of the company is Active. The registered address of Instant Video Uk Limited is Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex Ub10 0ly. . MONGIA, Aruna is a Secretary of the company. MONGIA, Surinder Kumar is a Director of the company. PAUL, Viresh Kumar is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MONGIA, Aruna has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MONGIA, Aruna
Appointed Date: 28 August 1992

Director
MONGIA, Surinder Kumar
Appointed Date: 28 August 1992
85 years old

Director
PAUL, Viresh Kumar
Appointed Date: 01 April 1994
73 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 28 August 1992
Appointed Date: 28 August 1992

Director
MONGIA, Aruna
Resigned: 01 April 1994
Appointed Date: 28 August 1992
74 years old

Persons With Significant Control

Mr Surinder Kumar Mongia
Notified on: 28 August 2016
85 years old
Nature of control: Ownership of shares – 75% or more

INSTANT VIDEO (UK) LIMITED Events

30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Sep 2016
Director's details changed for Mr Surinder Kumar Mongia on 17 September 2016
22 Aug 2016
Accounts for a dormant company made up to 30 June 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

...
... and 51 more events
26 Apr 1993
New secretary appointed;new director appointed

26 Apr 1993
New director appointed

03 Feb 1993
Registered office changed on 03/02/93 from: 4 bishops avenue northwood middx HA6 3DG

03 Feb 1993
Secretary resigned;director resigned

28 Aug 1992
Incorporation