| Company Name | Television Systems And Research (Rentals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01351169 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1978(46 years, 3 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Santanu Kapas |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2012(34 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 2014) |
| Role | Head Of Credit Risk & Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Breamore Road Ilford Essex IG3 9LZ |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2003(25 years, 10 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 25 November 2014) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Director Name | Mr Ashfaq Hussain Jafri |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 April 1992(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 July 1993) |
| Role | Bank Officer |
| Correspondence Address | 21a Kensington High Street London |
| Director Name | Mr Muhammad Saleem Mallick |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 April 1992(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 August 1993) |
| Role | Bank Officer |
| Correspondence Address | 30 Grove Hill South Woodford London E18 2JG |
| Secretary Name | Mr Michael Henry Jubber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(14 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 52 Leadenhall Street London EC3A 2DJ |
| Director Name | Moazzam Khan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Pakastani |
| Status | Resigned |
| Appointed | 19 November 1992(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 April 1995) |
| Role | General Manager Chief Executiv |
| Correspondence Address | Flat 4 32 Kensington Court London W8 |
| Director Name | Mumtaz Ali Memon |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 11 April 1995(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 May 1997) |
| Role | General Manager Chief Executiv |
| Correspondence Address | Flat 30a Albert Hall Mansions Kensington Grove London Sw5 |
| Director Name | Jamshed Muzaffar Hashmi |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(19 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 14 February 2006) |
| Role | Banker |
| Correspondence Address | C/O United Bank Limited Regional Headquarters Chatlar Domel Muzafforabad Azad Kashmir |
| Secretary Name | Leadenhall Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(14 years, 10 months after company formation) |
| Appointment Duration | 11 years (resigned 17 December 2003) |
| Correspondence Address | 1st Floor East Wing Ibex House 42-47 Minories London EC3N 1HA |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(28 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 April 2012) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shareholder Name Missing & Ashfaq Hussain Jafri 50.00% Ordinary |
|---|---|
| 1 at £1 | United Bank A.g. Zurich 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Appointment of Santanu Kapas as a director (3 pages) |
| 16 April 2012 | Appointment of Santanu Kapas as a director (3 pages) |
| 16 April 2012 | Termination of appointment of Penningtons Directors (No 1) Limited as a director (2 pages) |
| 16 April 2012 | Termination of appointment of Penningtons Directors (No 1) Limited as a director (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Secretary's details changed for Pennsec Limited on 14 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Penningtons Directors (No 1) Limited on 14 April 2010 (2 pages) |
| 3 June 2010 | Secretary's details changed for Pennsec Limited on 14 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Penningtons Directors (No 1) Limited on 14 April 2010 (2 pages) |
| 19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 17 July 2008 | Return made up to 14/04/08; no change of members
|
| 17 July 2008 | Return made up to 14/04/08; no change of members
|
| 2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: penningtons first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: penningtons first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 31 July 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 14/04/07; no change of members (6 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 15 May 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 16 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 May 2004 | Return made up to 14/04/04; full list of members
|
| 17 May 2004 | Return made up to 14/04/04; full list of members
|
| 30 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: ibex house - 1ST floor 42-47 minories london EC3N 1HA (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: ibex house - 1ST floor 42-47 minories london EC3N 1HA (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 23 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 May 2001 | Return made up to 14/04/01; full list of members
|
| 30 May 2001 | Return made up to 14/04/01; full list of members
|
| 15 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 June 2000 | Return made up to 14/04/00; no change of members (4 pages) |
| 6 June 2000 | Return made up to 14/04/00; no change of members (4 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 June 1999 | Return made up to 14/04/99; full list of members (5 pages) |
| 3 June 1999 | Return made up to 14/04/99; full list of members (5 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 April 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 November 1998 | Secretary's particulars changed (1 page) |
| 16 November 1998 | Secretary's particulars changed (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: c/o leadenhall secretaries LTD 5TH floor 52 leadenhall street london EC3A 2DJ (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: c/o leadenhall secretaries LTD 5TH floor 52 leadenhall street london EC3A 2DJ (1 page) |
| 21 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 20 October 1997 | Return made up to 14/04/97; no change of members (6 pages) |
| 20 October 1997 | Return made up to 14/04/97; no change of members (6 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 June 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 10 June 1996 | Return made up to 14/04/96; full list of members (5 pages) |
| 10 June 1996 | Return made up to 14/04/96; full list of members (5 pages) |
| 15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 May 1995 | Director resigned;new director appointed (2 pages) |
| 2 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 2 May 1995 | Director resigned;new director appointed (2 pages) |
| 2 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 2 February 1978 | Incorporation (22 pages) |
| 2 February 1978 | Incorporation (22 pages) |