24-7 DVD Limited

Company Registration Number: 04105320

Company registered in England and Wales

Approximate Location Map
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24-7 DVD Limited is a Private Company Limited by Shares first registered on 10 November 2000. It was dissolved on 23 February 2016.

Registered Address

316 - 318 Latimer Road
London
W10 6QN

There are 8 companies currently registered at this postcode, including this one.

All companies at W10 6QN

Registration Data

Company Number

04105320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 November 2000

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,000£6,407,685£5,832,460£4,854,818£4,421,571
of which Cash £0£631£16,082£2,175£2,967
Total Assets £1,000£6,407,685£5,832,460£4,854,818£4,421,571
Current Liabilities £0£5,872,673£5,250,357£3,878,007£3,089,557
Net Current Assets £1,000£535,012£582,103£976,811£1,332,014
Total Net Worth £1,000£836,657£810,749£716,848£631,330

Previous Names

No previous names

Company Officers

  • TRAUTMAN, John Michael

    Secretary

    Appointed on 1 December 2014

     

    610
    North Hollywood Way
    Burbank
    California 91505
    Usa

  • ROUE, Symon Peter

    Director

    Appointed on 10 November 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1978

    Flat 7 Stamford Brook Mansions
    Goldhawk Road
    London
    W6 0XA

  • TRAUTMAN, John Michael

    Director

    Appointed on 1 December 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1964

    610
    North Hollywood Way
    Burbank
    California 91505
    Usa

  • ROUE, Symon Peter

    Secretary

    Appointed on 10 November 2000

    Resigned on 1 December 2014

    3
    Woodfield Avenue
    London
    W5 1PA
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    229 Nether Street
    London
    N3 1NT

  • REED, Yives

    Director

    Appointed on 23 July 2001

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    72 Linkfield Road
    London
    TW7 6QH

  • VASSALLO, Matthew

    Director

    Appointed on 10 November 2000

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Flat 7 Stamford Brook Mansions
    Goldhawk Road
    London
    W6 0XA

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NDA4MWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjMzNjQyMmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYMQ8. Transaction: MzEzNjkxNzkyM2FkaXF6a2N4.

  4. 30 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNWM4P. Transaction: MzEzNTk2MDg4OWFkaXF6a2N4.

  5. 19 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3MTO0. Transaction: MzExNDUxNTgxNWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI4UNT. Transaction: MzExMzI2NTUxMmFkaXF6a2N4.

  7. 11 December 2014 Secretary's details changed for Mr Symon Peter Roue on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X3MI4UNL. Transaction: MzExMzI2NTQ1OWFkaXF6a2N4.

  8. 10 December 2014 Appointment of Mr John Michael Trautman as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3MCYADM. Transaction: MzExMzE0NTU3OWFkaXF6a2N4.

  9. 9 December 2014 Appointment of Mr John Michael Trautman as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3MCYC61. Transaction: MzExMzE0NTk2NGFkaXF6a2N4.

  10. 9 December 2014 Termination of appointment of Matthew Vassallo as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MCYB4F. Transaction: MzExMzE0NTY5MmFkaXF6a2N4.

  11. 9 December 2014 Termination of appointment of Symon Peter Roue as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3MCYASW. Transaction: MzExMzE0NTY3OGFkaXF6a2N4.

  12. 9 December 2014 Termination of appointment of Yives Reed as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MCYAIY. Transaction: MzExMzE0NTYwOWFkaXF6a2N4.

  13. 9 September 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F2956O. Transaction: MzEwNzA5NjA4NWFkaXF6a2N4.

  14. 22 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOOHN. Transaction: MzA4OTI1MzM0MmFkaXF6a2N4.

  15. 7 June 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A29INJUX. Transaction: MzA3OTQwOTc5N2FkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78PTF. Transaction: MzA2ODk0MjQ3N2FkaXF6a2N4.

  17. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1F0LOUG. Transaction: MzA2MjM5ODE4MWFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XGJK6ZM7. Transaction: MzA0Nzk1NzQzMmFkaXF6a2N4.

  19. 4 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L8QSOSVM. Transaction: MzAzNDk4MjQ4OGFkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X0F2KPBY. Transaction: MzAyNzMxODI1NGFkaXF6a2N4.

  21. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN7SUMJV. Transaction: MzAyMTYwMDAxNGFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X9BQXFFY. Transaction: MzAwNDAwOTk3MWFkaXF6a2N4.

  23. 1 December 2009 Director's details changed for Matthew Vassallo on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9BQWFFX. Transaction: MzAwNDAwOTc1OGFkaXF6a2N4.

  24. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6U0NCPD. Transaction: MjAzOTkxNjM0OWFkaXF6a2N4.

  25. 20 January 2009 Registered office changed on 20/01/2009 from systems house 1 ravenscourt park london W6 0TZ [View PDF]

    Category: Address. Type: 287. Barcode: XK6AV6OM. Transaction: MjAyMzc3MjI1MmFkaXF6a2N4.

  26. 20 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M0A4Z2. Transaction: MjAxODM5ODgyNmFkaXF6a2N4.

  27. 14 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABSH61BC. Transaction: MjAwODk3OTg3MGFkaXF6a2N4.

  28. 15 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjMzMDcxOGFkaXF6a2N4.

  29. 15 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjMzMDcxOWFkaXF6a2N4.

  30. 14 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjMzMDcyMGFkaXF6a2N4.

  31. 31 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0OTQ4OWFkaXF6a2N4.

  32. 11 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzOTY3M2FkaXF6a2N4.

  33. 8 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5MTc5OWFkaXF6a2N4.

  34. 2 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMyMTc2NmFkaXF6a2N4.

  35. 20 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYzNTE5NmFkaXF6a2N4.

  36. 5 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzc0ODMzN2FkaXF6a2N4.

  37. 13 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTEzMzAyMGFkaXF6a2N4.

  38. 29 December 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ2ODIyM2FkaXF6a2N4.

  39. 2 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTk1MjAxMGFkaXF6a2N4.

  40. 8 December 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwMjMzMWFkaXF6a2N4.

  41. 27 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MjAwNDYzNmFkaXF6a2N4.

  42. 7 April 2003 Registered office changed on 07/04/03 from: 52 stanlake road shepherds bush london W12 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMxNTc5N2FkaXF6a2N4.

  43. 19 February 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4MTQ0OGFkaXF6a2N4.

  44. 12 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NDI5NjEzMWFkaXF6a2N4.

  45. 20 February 2002 Registered office changed on 20/02/02 from: flat 3 34 mulgrave road sutton surrey SM2 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU1Mzg4NGFkaXF6a2N4.

  46. 10 January 2002 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA3NDk1MGFkaXF6a2N4.

  47. 10 January 2002 Ad 10/11/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjA1MTM4NGFkaXF6a2N4.

  48. 9 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU4NzUwMWFkaXF6a2N4.

  49. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzMTU1OWFkaXF6a2N4.

  50. 30 November 2000 Registered office changed on 30/11/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY2NTc1MmFkaXF6a2N4.

  51. 30 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE2NzY5MGFkaXF6a2N4.

  52. 30 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE3NTAwN2FkaXF6a2N4.

  53. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY3MDk5MWFkaXF6a2N4.

  54. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM1MjI0MGFkaXF6a2N4.

  55. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE0MjU5NWFkaXF6a2N4.

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