| Company Name | My Presenter Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05887485 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2006(17 years, 9 months ago) |
| Dissolution Date | 8 December 2014 (9 years, 4 months ago) |
| Previous Name | Videotile Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew David Hines |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 248 Manchester Road Burnley Lancashire BB11 4HF |
| Secretary Name | Mr David Edward Hines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westlands House Whalley Road Padham Lancashire BB12 8JX |
Contact
| Website | www.videotile.co.uk |
|---|
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew David Hines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,945 |
| Cash | £12,478 |
| Current Liabilities | £148,312 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 September 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (15 pages) |
| 9 September 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (15 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 5 July 2013 (15 pages) |
| 9 September 2013 | Liquidators statement of receipts and payments to 5 July 2013 (15 pages) |
| 12 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Resolutions
|
| 12 July 2012 | Resolutions
|
| 28 June 2012 | Registered office address changed from Westlands House, Whalley Road Padiham Lancashire BB12 8JX on 28 June 2012 (2 pages) |
| 28 June 2012 | Registered office address changed from Westlands House, Whalley Road Padiham Lancashire BB12 8JX on 28 June 2012 (2 pages) |
| 12 June 2012 | Company name changed videotile LTD\certificate issued on 12/06/12
|
| 12 June 2012 | Company name changed videotile LTD\certificate issued on 12/06/12
|
| 29 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 18 December 2008 | Director's change of particulars / andrew hines / 18/12/2008 (1 page) |
| 18 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 18 December 2008 | Director's change of particulars / andrew hines / 18/12/2008 (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 October 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 30 October 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 29 October 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 22 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 September 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Incorporation (13 pages) |
| 26 July 2006 | Incorporation (13 pages) |