| Company Name | Breakfast Televisi0N Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01481553 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1980(44 years, 2 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alon Hamilton Shulman |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2002(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 22 February 2005) |
| Role | Music Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Rima House 22 Callow Street London SW3 6BQ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 22 February 2005) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Neville Shulman |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 10 years (resigned 06 January 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 4 St Georges House 15 Hanover Square London W1S 1HS |
Location
| Registered Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,464 |
| Cash | £9,679 |
| Current Liabilities | £20,143 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2004 | Application for striking-off (1 page) |
| 20 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 52 redington road hampstead london NW3 7RS (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 4TH floor st george's house 15 hanover square london W1S 1HS (1 page) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 3 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 27 October 1997 | Resolutions
|
| 27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 1 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 24 October 1995 | Resolutions
|
| 24 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |