| Company Name | Dvd-Rent.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04933167 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Yulia Crisp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(2 years after company formation) |
| Appointment Duration | 14 years, 3 months (closed 18 February 2020) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 16 West Way Carshalton Surrey SM5 4EW |
| Director Name | Mr David Adrian Crisp |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2006(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 18 February 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 West Way Carshalton Beeches Surrey SM5 4EW |
| Director Name | Jason Paul Collison |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 12 Burgh Street Islington London N1 8HF |
| Director Name | Mr David Adrian Crisp |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 West Way Carshalton Beeches Surrey SM5 4EW |
| Secretary Name | Mr David Adrian Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 West Way Carshalton Beeches Surrey SM5 4EW |
| Director Name | Direct Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 15 Loughborough Road Leicester Leicestershire LE4 5LJ |
| Secretary Name | Direct Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 15 Loughborough Road Leicester Leicestershire LE4 5LJ |
Location
| Registered Address | 16 West Way, Carshalton Beeches Sutton Surrey SM5 4EW |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Adrian Crisp 50.00% Ordinary |
|---|---|
| 30 at £1 | Julia Crisp 30.00% Ordinary |
| 20 at £1 | Trevor Noad 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£505 |
| Cash | £1,195 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2019 | Application to strike the company off the register (3 pages) |
| 6 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2013 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for David Adrian Crisp on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for David Adrian Crisp on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for David Adrian Crisp on 4 November 2009 (2 pages) |
| 22 April 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 22 April 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 19 December 2008 | Return made up to 15/10/07; full list of members (4 pages) |
| 19 December 2008 | Return made up to 15/10/07; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 30 March 2007 | Return made up to 06/10/06; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 September 2006 | Return made up to 06/10/05; full list of members (3 pages) |
| 20 September 2006 | Return made up to 06/10/05; full list of members (3 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 1 February 2006 | Secretary resigned;director resigned (1 page) |
| 1 February 2006 | Secretary resigned;director resigned (1 page) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | New secretary appointed (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 29 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 12 July 2005 | Ad 01/01/04--------- £ si 75@1 (2 pages) |
| 12 July 2005 | Ad 01/01/04--------- £ si 75@1 (2 pages) |
| 6 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 5 October 2004 | Ad 01/01/04--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
| 5 October 2004 | Ad 01/01/04--------- £ si 25@1=25 £ ic 1/26 (2 pages) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 October 2003 | New secretary appointed (1 page) |
| 16 October 2003 | New secretary appointed (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | New director appointed (1 page) |
| 15 October 2003 | Incorporation (13 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Incorporation (13 pages) |
| 15 October 2003 | New director appointed (1 page) |