LDV ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04979001

Incorporation date

27/11/2003

Size

Dormant

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

11/02/2010

Final Gazette dissolved following liquidation

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11/11/2009

Return of final meeting in a creditors' voluntary winding up

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-14

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19/05/2009

Liquidators' statement of receipts and payments to 2009-04-14

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30/04/2008

Notice of Constitution of Liquidation Committee

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30/04/2008

Statement of affairs with form 4.19

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30/04/2008

Resolutions

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30/04/2008

Appointment of a voluntary liquidator

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02/04/2008

Registered office changed on 03/04/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

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28/02/2008

Appointment Terminated Director charles feather

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28/02/2008

Appointment Terminated Director and Secretary matthew mcgahan

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28/02/2008

Director appointed company corporate transfer LIMITED

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28/02/2008

Secretary appointed genesys 2000 LTD

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28/02/2008

Registered office changed on 29/02/2008 from heritage house second avenue southampton hampshire SO15 0LP

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29/11/2007

Return made up to 28/11/07; full list of members

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24/07/2007

Particulars of mortgage/charge

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16/07/2007

Accounts made up to 2007-06-30

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26/06/2007

Resolutions

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20/06/2007

Certificate of change of name

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14/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

16/05/2007

New director appointed

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16/05/2007

Director resigned

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26/04/2007

Accounts made up to 2006-12-31

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05/12/2006

Return made up to 28/11/06; full list of members

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27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

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03/10/2006

Accounts made up to 2005-12-31

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07/12/2005

Return made up to 28/11/05; full list of members

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07/12/2005

Secretary's particulars changed;director's particulars changed

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19/05/2005

Accounts made up to 2004-12-31

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09/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

09/12/2004

Director's particulars changed

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15/07/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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16/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New secretary appointed;new director appointed

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13/01/2004

Registered office changed on 14/01/04 from: the explorer building flemming way manor royal crawley RH10 9GT

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05/01/2004

Director resigned

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05/01/2004

Secretary resigned

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05/01/2004

Registered office changed on 06/01/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

27/11/2003

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Ruddock, Nigel	Director	28/11/2003 - 21/11/2006	6
RM REGISTRARS LIMITED	Corporate Secretary	28/11/2003 - 28/11/2003	1740
RM NOMINEES LIMITED	Corporate Director	28/11/2003 - 28/11/2003	1419
GENESYS 2000 LTD	Corporate Secretary	25/02/2008 - Present	24
COMPANY CORPORATE TRANSFER LIMITED	Corporate Director	25/02/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LDV ENTERTAINMENT LIMITED

LDV ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at C/O FISHER PARTNERS, 11-15 William Road, London NW1 3ER. There are currently 2 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 LDV ENTERTAINMENT LIMITED?

LDV ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 27/11/2003 and dissolved on 11/02/2010.

Where is LDV ENTERTAINMENT LIMITED located?

LDV ENTERTAINMENT LIMITED is registered at C/O FISHER PARTNERS, 11-15 William Road, London NW1 3ER.

What does LDV ENTERTAINMENT LIMITED do?

LDV ENTERTAINMENT LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for LDV ENTERTAINMENT LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.