RCS update : on 28/04/2026
DVD'S LIMITED
Inactive since 04/09/2010
•04448986
Address
Salisbury House 3 Salisbury Villas Station Road CB1 2LA Cambridge
Activity
Other business activities
Incorporation
28/05/2002
Legal information
DVD'S LIMITED
Number
04448986
Legal form
Private limited company
Legal situation
other
Activity
DVD'S LIMITED
Code SIC
7487•Other business activities
Fields of activity
Other business activities
Officers and representatives
DVD'S LIMITED
4 officers and representatives
Quality: Secretary
In office since the : 22/07/2002
Nationality: British
Address: 10 Alsford Wharf Castle Street HP4 2BG Berkhamsted
Quality: Director
In office since the : 22/07/2002
Nationality: British
Date of birth: 10/1969
Address: 34 Grand Union Way Grand Union Gardens WD4 8LR Kings Langley
Former officers
BRIGHTON SECRETARY LIMITED
Quality: Corporate-nominee-secretary
In office since the : 28/05/2002
Until: 06/06/2002
Address: 381 Kingsway BN3 4QD Hove
BRIGHTON DIRECTOR LIMITED
Quality: Corporate-nominee-director
In office since the : 28/05/2002
Until: 06/06/2002
Address: 381 Kingsway BN3 4QD Hove
Ultimate beneficial owners
DVD'S LIMITED
No data currently available...
Filling history
DVD'S LIMITED
20 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
04/09/2010
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
04/06/2010
Liquidators' statement of receipts and payments to 24 February 2010
Liquidators' statement of receipts and payments to 24 February 2010
02/03/2010
Statement of affairs with form 4.19
Statement of affairs with form 4.19
04/03/2009
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
04/03/2009
Resolutions
Resolutions
04/03/2009
Registered office changed on 13/02/2009 from c/o anglo dutch LTD, 1 mentmore view, tring hertfordshire HP23 4HR
Registered office changed on 13/02/2009 from c/o anglo dutch LTD, 1 mentmore view, tring hertfordshire HP23 4HR
13/02/2009
Return made up to 28/05/08; full list of members
Return made up to 28/05/08; full list of members
03/06/2008
Return made up to 28/05/07; full list of members
Return made up to 28/05/07; full list of members
07/06/2007
Registered office changed on 07/06/07 from: 1 mentmore view tring hertfordshire HP23 4HR
Registered office changed on 07/06/07 from: 1 mentmore view tring hertfordshire HP23 4HR
07/06/2007
Return made up to 28/05/06; full list of members
Return made up to 28/05/06; full list of members
06/06/2006
Director's particulars changed
Director's particulars changed
06/06/2006
Return made up to 28/05/05; full list of members
Return made up to 28/05/05; full list of members
24/05/2005
Return made up to 28/05/04; full list of members
Return made up to 28/05/04; full list of members
24/05/2004
Return made up to 28/05/03; full list of members
Return made up to 28/05/03; full list of members
24/06/2003
New director appointed
New director appointed
22/08/2002
New secretary appointed
New secretary appointed
13/08/2002
Secretary resigned
Secretary resigned
06/06/2002
Director resigned
Director resigned
06/06/2002
Incorporation
Incorporation
28/05/2002
Annual accounts
DVD'S LIMITED
5 documents
Total exemption small company accounts made up to 31 May 2007
28/03/2008
Total exemption small company accounts made up to 31 May 2006
19/03/2007
Total exemption small company accounts made up to 31 May 2005
03/04/2006
Total exemption small company accounts made up to 31 May 2004
29/03/2005
Full accounts made up to 31 May 2003
06/04/2004
Contact informations
DVD'S LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Salisbury House 3 Salisbury Villas Station Road CB1 2LA Cambridge