| Company Name | Corporate Video Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465692 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Mohammed Zahid |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Broadcast Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX Scotland |
| Secretary Name | Mrs Shumaila Zahid |
|---|---|
| Status | Closed |
| Appointed | 15 December 2017(4 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 April 2021) |
| Role | Company Director |
| Correspondence Address | 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX Scotland |
Location
| Registered Address | 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Neilston, Uplawmoor and Newton Mearns North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Zahid 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 January 2021 | Application to strike the company off the register (1 page) |
| 22 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 September 2019 | Resolutions
|
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 May 2019 | Resolutions
|
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 December 2017 | Appointment of Mrs Shumaila Zahid as a secretary on 15 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 5 November 2015 | Director's details changed for None Mohammed Zahid on 4 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for None Mohammed Zahid on 4 November 2015 (2 pages) |
| 5 November 2015 | Director's details changed for None Mohammed Zahid on 4 November 2015 (2 pages) |
| 5 November 2015 | Company name changed corporatevideosystems LIMITED\certificate issued on 05/11/15
|
| 5 November 2015 | Company name changed corporatevideosystems LIMITED\certificate issued on 05/11/15
|
| 4 November 2015 | Registered office address changed from 9 Wallacetown Avenue Southcraigs Kilmarnock KA3 6BH to 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 9 Wallacetown Avenue Southcraigs Kilmarnock KA3 6BH to 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX Scotland to 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 9 Wallacetown Avenue Southcraigs Kilmarnock KA3 6BH to 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX Scotland to 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX Scotland to 34 Meadowhill Newton Mearns Glasgow East Renfrewshire G77 6SX on 4 November 2015 (1 page) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
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| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|