Company NameLb Vivid Entertainment Limited
Company StatusDissolved
Company Number06005125
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date15 March 2011 (13 years, 2 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 Andrew Ross More
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2009(3 years after company formation)
Appointment Duration1 year, 3 months (closed 15 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Arkless Grove
The Grove
Consett
County Durham
DH8 8AB
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed21 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameMrs Lorna Willis
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressPontop Cottage
Dipton
Stanley
County Durham
DH9 9EW

Location

Registered Address10 Arkless Grove
The Grove
Consett
County Durham
DH8 8AB
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett South
Built Up AreaCastleside

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2
(4 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 2
(4 pages)
19 November 2010Application to strike the company off the register (3 pages)
19 November 2010Application to strike the company off the register (3 pages)
1 April 2010Director's details changed for Mrs Lorna Willis on 30 March 2010 (2 pages)
1 April 2010Secretary's details changed for Bournewood Limited on 30 March 2010 (2 pages)
1 April 2010Secretary's details changed for Bournewood Limited on 30 March 2010 (2 pages)
1 April 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mrs Lorna Willis on 30 March 2010 (2 pages)
1 April 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 November 2009Registered office address changed from Pontop Cottage, Dipton Stanley Durham DH9 9EW on 25 November 2009 (1 page)
25 November 2009Appointment of Mr Andrew Ross More as a director (2 pages)
25 November 2009Termination of appointment of Lorna Willis as a director (1 page)
25 November 2009Appointment of Mr Andrew Ross More as a director (2 pages)
25 November 2009Termination of appointment of Lorna Willis as a director (1 page)
25 November 2009Registered office address changed from Pontop Cottage, Dipton Stanley Durham DH9 9EW on 25 November 2009 (1 page)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 November 2008Return made up to 21/11/08; full list of members (3 pages)
28 November 2008Return made up to 21/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
18 December 2007Return made up to 21/11/07; full list of members (6 pages)
18 December 2007Return made up to 21/11/07; full list of members (6 pages)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
21 November 2006Incorporation (14 pages)
21 November 2006Incorporation (14 pages)