COOKING VINYL VENTURES PRODIGY LTD

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COOKING VINYL VENTURES PRODIGY LTD

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Key Data

Status

Dissolved

Company No.

05932809

Incorporation date

12/09/2006

Size

Small

Contacts

Registered address

Registered address

10 Allied Way, Acton, London W3 0RQCopy
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Latest events (Record since 12/09/2006)
dot icon30/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/05/2011
First Gazette notice for voluntary strike-off
dot icon05/05/2011
Application to strike the company off the register
dot icon14/12/2010
Registered office address changed from 15 Golden Square London W1F 9JG on 2010-12-14
dot icon09/12/2010
Statement of capital on 2010-12-09
dot icon02/12/2010
Statement by Directors
dot icon02/12/2010
Solvency Statement dated 12/11/10
dot icon02/12/2010
Resolutions
dot icon15/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon23/02/2010
Accounts for a small company made up to 2009-09-30
dot icon26/11/2009
Director's details changed for Paul Nicholas Bedford on 2009-10-01
dot icon25/11/2009
Secretary's details changed for Paul Nicholas Bedford on 2009-10-01
dot icon18/07/2009
Return made up to 30/06/09; full list of members
dot icon20/03/2009
Accounts for a small company made up to 2008-09-30
dot icon03/09/2008
Return made up to 31/08/08; full list of members
dot icon08/08/2008
Amended accounts made up to 2007-09-30
dot icon10/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon16/11/2007
Ad 01/11/07--------- £ si 4@1=4 £ ic 4000/4004
dot icon16/11/2007
Nc inc already adjusted 01/11/07
dot icon09/11/2007
Resolutions
dot icon09/11/2007
Resolutions
dot icon15/10/2007
Return made up to 12/09/07; full list of members
dot icon10/10/2007
Resolutions
dot icon10/10/2007
Nc inc already adjusted 31/08/07
dot icon10/10/2007
Ad 31/08/07--------- £ si 2000@1=2000 £ ic 2000/4000
dot icon27/02/2007
New director appointed
dot icon19/02/2007
Ad 31/01/07--------- £ si 1999@1=1999 £ ic 1/2000
dot icon19/02/2007
Director resigned
dot icon19/02/2007
Resolutions
dot icon19/02/2007
Resolutions
dot icon18/12/2006
Registered office changed on 18/12/06 from: 5TH floor, 100 pall mall london SW1Y 5NQ
dot icon01/12/2006
Resolutions
dot icon29/09/2006
New director appointed
dot icon29/09/2006
New secretary appointed;new director appointed
dot icon12/09/2006
Secretary resigned
dot icon12/09/2006
Director resigned
dot icon12/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Duncan Murray
Director
13/09/2006 - 31/01/2007
574
Goldschmidt, Martin
Director
31/01/2007 - Present
29
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
12/09/2006 - 12/09/2006
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
12/09/2006 - 12/09/2006
1381
Bedford, Paul Nicholas
Director
13/09/2006 - Present
70

Persons with Significant Control

0

No PSC data available.

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Description

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About COOKING VINYL VENTURES PRODIGY LTD

COOKING VINYL VENTURES PRODIGY LTD is an(a) Dissolved company incorporated on 12/09/2006 with the registered office located at 10 Allied Way, Acton, London W3 0RQ. 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 COOKING VINYL VENTURES PRODIGY LTD?

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COOKING VINYL VENTURES PRODIGY LTD is currently Dissolved. It was registered on 12/09/2006 and dissolved on 30/08/2011.

Where is COOKING VINYL VENTURES PRODIGY LTD located?

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COOKING VINYL VENTURES PRODIGY LTD is registered at 10 Allied Way, Acton, London W3 0RQ.

What does COOKING VINYL VENTURES PRODIGY LTD do?

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COOKING VINYL VENTURES PRODIGY LTD operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for COOKING VINYL VENTURES PRODIGY LTD?

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The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.