Upper Ground
London
SE1 9LT
Director Name | ITV Productions Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 06 December 2005(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 24 April 2007) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 December 2005(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 24 April 2007) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(20 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Syma-Expo Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(20 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 December 2005) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £96,995 |
Current Liabilities | £111,379 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2007 | Director's particulars changed (1 page) |
12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2006 | Application for striking-off (1 page) |
24 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
16 December 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
16 December 2005 | Resolutions
|
16 December 2005 | Application for reregistration from LTD to UNLTD (3 pages) |
16 December 2005 | Re-registration of Memorandum and Articles (16 pages) |
16 December 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
16 December 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New secretary appointed;new director appointed (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
6 April 2005 | Return made up to 31/12/04; full list of members (3 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
13 May 2004 | New secretary appointed (1 page) |
13 May 2004 | Secretary resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
14 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
3 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
17 April 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
9 February 2000 | Return made up to 31/12/99; no change of members (2 pages) |
26 April 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
26 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
24 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
26 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
14 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
29 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
9 September 1996 | Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page) |
18 March 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
22 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
14 June 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
13 January 1991 | Resolutions
|
17 July 1972 | Resolutions
|
17 July 1972 | Resolutions
|
1 May 1972 | Incorporation (13 pages) |