London
EC2M 5QQ
Secretary Name | Compsec K&R Limited (Corporation) |
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Status | Closed |
Appointed | 17 March 2014(same day as company formation) |
Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 March 2014(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2014(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Website | www.dvd-discount.dk/ |
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Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
1 at £1 | Lars Christensen 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
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30 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
8 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
11 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
9 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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8 May 2014 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
8 May 2014 | Appointment of Bo Pedersen as a director (3 pages) |
2 May 2014 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
2 May 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 May 2014 (1 page) |
2 May 2014 | Termination of appointment of John Cowdry as a director (1 page) |
2 May 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 May 2014 (1 page) |
17 March 2014 | Incorporation Statement of capital on 2014-03-17
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