COLLINGWOOD SOUND & VISION LIMITED

Key Data

Status

Dissolved

Company No.

03625000

Incorporation date

01/09/1998

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

04/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

03/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/11/2013

Liquidators' statement of receipts and payments to 2013-10-03

View PDF (10 pages)

25/02/2013

Insolvency filing

View PDF (1 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (11 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2012

Insolvency court order

View PDF (10 pages)

01/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (14 pages)

07/11/2011

Registered office address changed from Bridge Business Recovery Llp 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-08

View PDF (2 pages)

24/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

26/09/2010

Registered office address changed from 43 High Street Banstead Surrey SM7 2NH on 2010-09-27

View PDF (2 pages)

26/09/2010

Termination of appointment of Victoria Byatt as a director

View PDF (1 pages)

26/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

13/02/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

08/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

15/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

03/11/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

03/10/2002

New director appointed

View PDF (2 pages)

07/10/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

05/07/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

11/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

12/09/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

21/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/10/1999

Ad 01/09/99--------- £ si 54000@1

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

£ nc 5000/100000 01/09/99

View PDF (1 pages)

07/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

18/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Location of register of members

View PDF (1 pages)

14/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byatt, Andrew John	Secretary	02/09/1998 - Present	1
NOMINEE DIRECTORS LTD	Nominee Director	02/09/1998 - 02/09/1998	1143
Ford, Alan Robert	Director	13/09/2002 - Present	-
NOMINEE SECRETARIES LTD	Nominee Secretary	02/09/1998 - 02/09/1998	1396
Byatt, Andrew John	Director	02/09/1998 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About COLLINGWOOD SOUND & VISION LIMITED

COLLINGWOOD SOUND & VISION LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINGWOOD SOUND & VISION LIMITED?

COLLINGWOOD SOUND & VISION LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 04/09/2014.

Where is COLLINGWOOD SOUND & VISION LIMITED located?

COLLINGWOOD SOUND & VISION LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does COLLINGWOOD SOUND & VISION LIMITED do?

COLLINGWOOD SOUND & VISION LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for COLLINGWOOD SOUND & VISION LIMITED?

The latest filing was on 04/09/2014: Final Gazette dissolved following liquidation.