DVD-RENT.CO.UK LIMITED
Overview
| Company Name | DVD-RENT.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04933167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DVD-RENT.CO.UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DVD-RENT.CO.UK LIMITED located?
| Registered Office Address | 16 West Way, Carshalton Beeches Sutton SM5 4EW Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DVD-RENT.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DVD-RENT.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Adrian Crisp on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of DVD-RENT.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISP, Yulia | Secretary | 16 West Way SM5 4EW Carshalton Surrey | British | 110436140001 | ||||||
| CRISP, David Adrian | Director | 16 West Way Carshalton Beeches SM5 4EW Surrey | United Kingdom | British | 49416170003 | |||||
| CRISP, David Adrian | Secretary | 16 West Way Carshalton Beeches SM5 4EW Surrey | British | 49416170003 | ||||||
| DIRECT COMPANY SECRETARIES LIMITED | Secretary | 15 Loughborough Road LE4 5LJ Leicester Leicestershire | 91693620001 | |||||||
| COLLISON, Jason Paul | Director | 12 Burgh Street Islington N1 8HF London | England | British | 93139400001 | |||||
| CRISP, David Adrian | Director | 16 West Way Carshalton Beeches SM5 4EW Surrey | United Kingdom | British | 49416170003 | |||||
| DIRECT COMPANY DIRECTORS LIMITED | Director | 15 Loughborough Road LE4 5LJ Leicester Leicestershire | 91693610001 |
Who are the persons with significant control of DVD-RENT.CO.UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Adrian Crisp | Apr 06, 2016 | 16 West Way, Carshalton Beeches Sutton SM5 4EW Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0