| Company Name | Victoria Derbyshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648254 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 6 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Victoria Antoinnette Derbyshire |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Elms House The Broadway Laleham On Thames Middx TW18 1SB |
| Secretary Name | Mr Nicholas Alexander Derbyshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127b Sugden Road London SW11 5ED |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Victoria Antoinnette Derbyshire 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 March 2013 | Termination of appointment of Nicholas Derbyshire as a secretary (1 page) |
| 11 March 2013 | Termination of appointment of Nicholas Derbyshire as a secretary (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Secretary's details changed for Nicholas Alexander Derbyshire on 1 October 2009 (1 page) |
| 30 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Secretary's details changed for Nicholas Alexander Derbyshire on 1 October 2009 (1 page) |
| 30 October 2009 | Register inspection address has been changed (1 page) |
| 30 October 2009 | Director's details changed for Victoria Antoinnette Derbyshire on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Victoria Antoinnette Derbyshire on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Nicholas Alexander Derbyshire on 1 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Victoria Antoinnette Derbyshire on 1 October 2009 (2 pages) |
| 2 September 2009 | Secretary's change of particulars / nicholas derbyshire / 08/01/2006 (1 page) |
| 2 September 2009 | Director's change of particulars / victoria derbyshire / 24/01/2007 (1 page) |
| 2 September 2009 | Director's change of particulars / victoria derbyshire / 24/01/2007 (1 page) |
| 2 September 2009 | Secretary's change of particulars / nicholas derbyshire / 08/01/2006 (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 3 November 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 3 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 21 October 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2003 | Return made up to 12/10/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 12/10/02; full list of members (6 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 13 October 1999 | Director's particulars changed (1 page) |
| 13 October 1999 | Director's particulars changed (1 page) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 11 October 1999 | Director's particulars changed (1 page) |
| 17 June 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 17 June 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 12 October 1998 | Incorporation (20 pages) |
| 12 October 1998 | Incorporation (20 pages) |