This company is commonly known as V2 Display Solutions Limited. The company was founded 20 years ago and was given the registration number 04951814. The firm's registered office is in WARWICK. You can find them at Unit 2b Lock Lane, Millers Road, Warwick, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | V2 DISPLAY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04951814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2003 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2b Lock Lane, Millers Road, Warwick, CV34 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Hampton Road, Warwick, CV34 6JL | Director | 05 November 2004 | Active |
| 20 Elizabeth Road, Leamington Spa, CV31 3LJ | Secretary | 03 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 November 2003 | Active |
| 20 Elizabeth Road, Leamington Spa, CV31 3LJ | Director | 03 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 November 2003 | Active |
| Mr Matthew Chambers | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Elizabeth Road, Leamington Spa, England, CV31 3LJ |
| Nature of control | : |
|
| Mr Lawrence Stephen Franklin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Hampton Road, Warwick, England, CV34 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-02-18 | Resolution | Resolution. | Download |
| 2022-02-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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