Company number 08051414
Status Active
Incorporation Date 30 April 2012
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Registered office address changed from 43 Freemasons Road London E16 3PJ to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 13 June 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 1
. The most likely internet sites of CUSTOM VIDEO LIMITED are www.customvideo.co.uk, and www.custom-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Custom Video Limited is a Private Limited Company.
The company registration number is 08051414. Custom Video Limited has been working since 30 April 2012.
The present status of the company is Active. The registered address of Custom Video Limited is The Gatehouse 453 Cranbrook Road Ilford Essex England Ig2 6ew. . JETHWA, Nilesh is a Director of the company. JETHWA, Pradeep is a Director of the company. JETHWA, Ramesh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 April 2012
Appointed Date: 30 April 2012
94 years old
Persons With Significant Control
Mr Pradeep Jethwa
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM VIDEO LIMITED Events
10 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Jun 2016
Registered office address changed from 43 Freemasons Road London E16 3PJ to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW on 13 June 2016
11 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-11
27 May 2016
Accounts for a dormant company made up to 30 April 2016
29 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 5 more events
08 Nov 2012
Appointment of Pradeep Jethwa as a director
10 Oct 2012
Appointment of Nilesh Jethwa as a director
10 Oct 2012
Appointment of Ramesh Jethwa as a director
03 May 2012
Termination of appointment of Barbara Kahan as a director
30 Apr 2012
Incorporation