Company NameDvdgreetingcards Ltd
Company StatusDissolved
Company Number07911274
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antonio Taglienti
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Swan Place
Westerham
Kent
TN16 1UF
Director NameMrs Sally Jane Wood
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleMarketing Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressWealdstoke 8 Dukes Ride
Gerrards Cross
Buckinghamshire
SL9 7LD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Antonio Taglienti
50.00%
Ordinary
50 at £1Sally Jane Wood
50.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
31 January 2020Application to strike the company off the register (3 pages)
23 May 2019Accounts for a dormant company made up to 31 January 2019 (8 pages)
31 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
25 October 2018Accounts for a dormant company made up to 31 January 2018 (8 pages)
17 January 2018Confirmation statement made on 16 January 2018 with updates (4 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
16 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
16 February 2017Confirmation statement made on 16 January 2017 with updates (6 pages)
8 September 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
8 September 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
21 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
21 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(4 pages)
6 November 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
6 November 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(4 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
21 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
15 October 2013Accounts for a dormant company made up to 31 January 2013 (6 pages)
15 October 2013Accounts for a dormant company made up to 31 January 2013 (6 pages)
29 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2012Incorporation (22 pages)
16 January 2012Incorporation (22 pages)