FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01610694

Incorporation date

02/02/1982

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1984)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Return of final meeting in a creditors' voluntary winding up

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03/02/2011

Liquidators' statement of receipts and payments to 2010-12-28

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05/08/2010

Liquidators' statement of receipts and payments to 2010-06-28

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08/02/2010

Liquidators' statement of receipts and payments to 2009-12-28

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07/08/2009

Liquidators' statement of receipts and payments to 2009-06-28

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04/02/2009

Liquidators' statement of receipts and payments to 2008-12-28

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30/07/2008

Liquidators' statement of receipts and payments to 2008-06-28

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05/07/2007

Resolutions

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05/07/2007

Appointment of a voluntary liquidator

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05/07/2007

Statement of affairs

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27/06/2007

Registered office changed on 27/06/07 from: po box B30 35 westgate huddersfield west yorkshire HD1 1PA

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09/03/2007

Total exemption small company accounts made up to 2006-04-30

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26/02/2007

Return made up to 14/02/07; full list of members

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01/03/2006

Return made up to 14/02/06; full list of members

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14/12/2005

Total exemption small company accounts made up to 2005-04-30

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03/03/2005

Return made up to 14/02/05; full list of members

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20/09/2004

£ ic 50000/25000 23/08/04 £ sr 25000@1=25000

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03/09/2004

Total exemption small company accounts made up to 2004-04-30

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28/05/2004

New director appointed

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17/05/2004

Director resigned

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26/02/2004

Return made up to 14/02/04; full list of members

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30/09/2003

Full accounts made up to 2003-04-30

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11/08/2003

£ ic 100000/50000 14/07/03 £ sr 50000@1=50000

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24/07/2003

Resolutions

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23/07/2003

Resolutions

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09/07/2003

Accounting reference date shortened from 31/07/03 to 30/04/03

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04/06/2003

Full accounts made up to 2002-07-31

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25/02/2003

Return made up to 14/02/03; full list of members

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11/10/2002

Accounting reference date extended from 31/01/02 to 31/07/02

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25/02/2002

Return made up to 14/02/02; full list of members

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06/11/2001

Accounts for a small company made up to 2001-01-31

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26/02/2001

Return made up to 14/02/01; full list of members

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04/12/2000

Accounts for a small company made up to 2000-01-31

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25/02/2000

Return made up to 14/02/00; full list of members

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19/11/1999

Accounts for a small company made up to 1999-01-31

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02/03/1999

Return made up to 14/02/99; no change of members

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21/10/1998

Accounts for a small company made up to 1998-01-31

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01/05/1998

Return made up to 14/02/98; no change of members

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01/05/1998

Secretary's particulars changed;director's particulars changed

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01/05/1998

Registered office changed on 01/05/98 from: 66 wigmore street london W1H 0HQ

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14/08/1997

Accounts for a small company made up to 1997-01-31

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18/02/1997

Return made up to 14/02/97; full list of members

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24/07/1996

Accounts for a small company made up to 1996-01-31

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13/02/1996

Return made up to 14/02/96; full list of members

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13/10/1995

Accounts for a small company made up to 1995-01-31

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20/02/1995

Return made up to 14/02/95; full list of members

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13/06/1994

Accounts for a small company made up to 1994-01-31

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07/06/1994

Registered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH

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25/02/1994

Return made up to 14/02/94; full list of members

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23/06/1993

Accounts for a medium company made up to 1993-01-31

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11/03/1993

Memorandum and Articles of Association

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22/02/1993

Return made up to 14/02/93; full list of members

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16/02/1993

Resolutions

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22/10/1992

Accounts for a small company made up to 1992-01-31

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13/10/1992

Return made up to 31/03/92; full list of members

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29/04/1992

Registered office changed on 29/04/92 from: 603/605 granbrook road ilford essex IG2 6SU

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06/04/1992

Full accounts made up to 1986-01-31

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06/04/1992

Return made up to 14/10/87; full list of members

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06/04/1992

Registered office changed on 06/04/92 from: 603/605 cranbrook road ilford essex IG2 6SU

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06/04/1992

Director's particulars changed

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06/04/1992

Accounts for a small company made up to 1991-01-31

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06/04/1992

Accounts for a small company made up to 1990-01-31

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06/04/1992

Return made up to 31/03/91; no change of members

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26/03/1992

Restoration by order of the court

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14/01/1992

Final Gazette dissolved via compulsory strike-off

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24/09/1991

First Gazette notice for compulsory strike-off

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30/11/1990

Return made up to 31/03/90; full list of members

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11/07/1990

Ad 31/01/90--------- £ si 99900@1=99900 £ ic 100/100000

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11/07/1990

Nc inc already adjusted 31/01/90

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11/07/1990

Resolutions

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01/06/1989

Accounts for a small company made up to 1989-01-31

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01/06/1989

Return made up to 14/02/89; full list of members

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12/10/1988

Return made up to 14/08/88; full list of members

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14/09/1988

Full accounts made up to 1988-01-31

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07/04/1988

Return made up to 31/01/88; full list of members

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25/11/1987

Full accounts made up to 1987-01-31

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25/11/1987

Return made up to 14/12/86; full list of members

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16/10/1987

First gazette

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23/06/1987

New director appointed

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26/07/1986

Accounts for a small company made up to 1984-01-31

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26/07/1986

Accounts for a small company made up to 1985-01-31

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26/07/1986

Return made up to 14/12/84; full list of members

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26/07/1986

Return made up to 14/12/85; full list of members

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29/05/1984

Accounts made up to 1983-01-31

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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

30/04/2006

Last change occurred

30/04/2006

Accounts

Total Exemption Small

Last made up date

30/04/2006

Next account date

30/04/2007

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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
Hallahan, Catherine	Director	01/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE)

FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE) is an(a) Dissolved company incorporated on 02/02/1982 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE)?

FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE) is currently Dissolved. It was registered on 02/02/1982 and dissolved on 15/09/2011.

Where is FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE) located?

FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE) is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE) do?

FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE) operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for FAMILY VIDEO LIBRARY (LONDON) LIMITED(THE)?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.