Company NameCurvy Circuit Media Limited
Company StatusDissolved
Company Number06751065
CategoryPrivate Limited Company
Incorporation Date17 November 2008(15 years, 5 months ago)
Dissolution Date16 November 2010 (13 years, 5 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 Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(1 year, 1 month after company formation)
Appointment Duration10 months, 2 weeks (closed 16 November 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed17 November 2008(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameMr Keith Willis
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address42 Consett Road
Consett
County Durham
DH8 9QL

Location

Registered AddressSuite G7, West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
21 July 2010Application to strike the company off the register (3 pages)
21 July 2010Application to strike the company off the register (3 pages)
23 March 2010Termination of appointment of Keith Willis as a director (1 page)
23 March 2010Termination of appointment of Keith Willis as a director (1 page)
23 March 2010Registered office address changed from 42 Consett Road Consett County Durham DH8 9QL on 23 March 2010 (1 page)
23 March 2010Registered office address changed from 42 Consett Road Consett County Durham DH8 9QL on 23 March 2010 (1 page)
23 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
23 March 2010Appointment of Mr Simon Peter Dowson as a director (2 pages)
24 February 2010Annual return made up to 17 November 2009 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 100
(5 pages)
24 February 2010Annual return made up to 17 November 2009 with a full list of shareholders
Statement of capital on 2010-02-24
  • GBP 100
(5 pages)
23 February 2010Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages)
23 February 2010Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages)
23 February 2010Secretary's details changed for Bournewood Limited on 9 February 2010 (2 pages)
4 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
4 March 2009Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page)
17 November 2008Incorporation (18 pages)
17 November 2008Incorporation (18 pages)