Active - Proposal to Strike off
Company Information for IND DVD LIMITED
4385, 04913508 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
04913508
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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IND DVD LIMITED | |
Legal Registered Office | |
4385 04913508 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in W1W | |
Company Number | 04913508 | |
---|---|---|
Company ID Number | 04913508 | |
Date formed | 2003-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 04:01:28 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER BENTLEY |
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DOMINIC SAVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED |
Company Secretary | ||
KENSINGTON NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOBHATER LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
I HATE MY JOB LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
3DD ENTERTAINMENT LTD | Company Secretary | 2005-12-24 | CURRENT | 1994-08-10 | Active | |
3DD HOLDINGS LTD | Company Secretary | 2005-12-14 | CURRENT | 2004-04-15 | Active | |
3DD PRODUCTIONS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-07-21 | Active | |
JOBHATER LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
I HATE MY JOB LTD | Director | 2006-07-21 | CURRENT | 2006-05-05 | Active | |
3DD PRODUCTIONS LIMITED | Director | 2006-03-13 | CURRENT | 2005-07-21 | Active | |
3DD HOLDINGS LTD | Director | 2006-02-14 | CURRENT | 2004-04-15 | Active | |
3DD ENTERTAINMENT LTD | Director | 1994-08-12 | CURRENT | 1994-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Companies House applied as default registered office address PO Box 4385, 04913508 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-27 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049135080004 | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049135080005 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dominic Saville on 2021-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOMINIC SAVILLE on 2021-09-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049135080005 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Dominic Saville as company secretary on 2020-07-31 | |
AP03 | Appointment of Dominic Saville as company secretary on 2020-07-31 | |
TM02 | Termination of appointment of Zuly Zareth Baez Quintero on 2020-07-31 | |
TM02 | Termination of appointment of Zuly Zareth Baez Quintero on 2020-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 27-28 Eastcastle Street London W1W 8DH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/20 FROM 27-28 Eastcastle Street London W1W 8DH | |
PSC05 | Change of details for 3Dd Holdings Ltd as a person with significant control on 2020-07-31 | |
PSC05 | Change of details for 3Dd Holdings Ltd as a person with significant control on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049135080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049135080004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Bentley on 2019-04-01 | |
AP03 | Appointment of Ms Zuly Zareth Baez Quintero as company secretary on 2019-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049135080003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049135080002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Dominic Saville on 2013-08-12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 30/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
88(2)R | AD 13/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IND DVD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IND DVD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |