| Company Name | TV 1000 London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02310883 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1988(35 years, 6 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pelle Tornberg |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 February 1998(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 March 2003) |
| Role | CEO |
| Correspondence Address | Bellmansgatan 8 Stockholm Se-103 13 Sweden |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 04 March 2003) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
| Director Name | Cecilia Geijer-Haeggstron |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 01 December 1992) |
| Role | Managing Director |
| Correspondence Address | Faltvagen 9 Stocksund S-182 74 Foreign |
| Director Name | Kjell Larsson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 1994) |
| Role | Lawyer |
| Correspondence Address | 65 Lansdowne Road London W11 2LG |
| Director Name | Torben Thune |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 May 1992(3 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 12 March 1993) |
| Role | Programme Director |
| Correspondence Address | Tv 1000 8 Stucley Place London Nw1 |
| Director Name | Mats Sundstrom |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(4 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 01 August 1993) |
| Role | Company Director |
| Correspondence Address | 10 Lancaster Road Highgate London N6 |
| Director Name | Karl Mikael Cakste |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 January 1994(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1995) |
| Role | Managing Director |
| Correspondence Address | Karlavagen 75 A 5 114 49 Stockholm Sweden Foreign |
| Director Name | Hans Bagner |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 April 1994(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 October 1999) |
| Role | Lawyer |
| Correspondence Address | 74 Woodsford Square London W14 8DS |
| Director Name | Ignas Scheynius |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 October 1995(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 1998) |
| Role | President |
| Correspondence Address | Upplandsgatan 77 Stockholm 113 Yy |
| Director Name | Hans Holger Albrecht |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 February 1998(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | 41 Bathgate Road Wimbledon London SW19 5PW |
Location
| Registered Address | C/O Vinge 42 New Broad Street London EC2M 1JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,293 |
| Current Liabilities | £76,709 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2002 | Return made up to 05/04/01; full list of members (5 pages) |
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 August 2000 | Secretary's particulars changed (1 page) |
| 4 August 2000 | Return made up to 05/04/00; full list of members (5 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page) |
| 28 January 2000 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 December 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 14 May 1999 | Return made up to 04/05/99; full list of members (7 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 July 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | New director appointed (2 pages) |
| 1 February 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 15 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 20 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 4 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | New director appointed (2 pages) |