| Company Name | Online Dot Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829120 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1993(30 years, 10 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
| Previous Names | 4 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Wendell Wilfred Newbold |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(9 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 March 2010) |
| Role | Supplies Computer Products & A |
| Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
| Secretary Name | Maryam Taghavi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(9 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | C/O Fran Tehran Zafr Naft St Road No9 House No 67 First Floor Shaibani 19197 44957 Iran |
| Director Name | Denis Patrick O'Sullivan |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Park Lane London W17 4EQ |
| Director Name | Maurice Shaibani |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Belize |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redmays The Bishops Avenue London N2 0BN |
| Secretary Name | Mr Stephen Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171 Purves Road London NW10 5TH |
| Secretary Name | Keith Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 South Drive Brentwood Essex CM14 5DL |
| Secretary Name | Wendell Wilfred Newbold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1999(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 November 2002) |
| Role | Marketing |
| Correspondence Address | 17 Desborough Close Bengeo Hertford SG14 3EG |
Location
| Registered Address | C/O Leach And Co 30 St George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,342 |
| Gross Profit | -£153,155 |
| Net Worth | -£1,632,767 |
| Cash | £42,401 |
| Current Liabilities | £68,284 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2009 | Application for striking-off (1 page) |
| 31 January 2009 | Application for striking-off (1 page) |
| 19 December 2008 | Return made up to 10/11/08; no change of members (4 pages) |
| 19 December 2008 | Return made up to 10/11/08; no change of members (4 pages) |
| 19 December 2008 | Director's Change of Particulars / wendell newbold / 14/12/2008 / Occupation was: none, now: supplies computer products & a (1 page) |
| 19 December 2008 | Director's change of particulars / wendell newbold / 14/12/2008 (1 page) |
| 1 February 2008 | Return made up to 22/06/07; no change of members
|
| 1 February 2008 | Return made up to 22/06/07; no change of members (6 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 January 2006 | Return made up to 22/06/05; full list of members (6 pages) |
| 6 January 2006 | Return made up to 22/06/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 October 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 22/06/04; full list of members
|
| 18 March 2004 | Amended accounts made up to 31 December 2001 (8 pages) |
| 18 March 2004 | Amended accounts made up to 31 December 2000 (8 pages) |
| 18 March 2004 | Amended accounts made up to 31 December 2001 (8 pages) |
| 18 March 2004 | Amended accounts made up to 31 December 2000 (8 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 27 the bishops avenue london N2 0BN (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 27 the bishops avenue london N2 0BN (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 36 great st helens bishopsgate london EC3A 6AP (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 36 great st helens bishopsgate london EC3A 6AP (1 page) |
| 23 June 2003 | Return made up to 22/06/03; full list of members (8 pages) |
| 23 June 2003 | Return made up to 22/06/03; full list of members
|
| 20 May 2003 | Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 47-48 new bond street london W1Y 9HA (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 11 December 2002 | New director appointed (1 page) |
| 3 December 2002 | New secretary appointed (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | New secretary appointed (1 page) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 26 September 2001 | Company name changed directory dot tv LIMITED\certificate issued on 26/09/01 (2 pages) |
| 26 September 2001 | Company name changed directory dot tv LIMITED\certificate issued on 26/09/01 (2 pages) |
| 26 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 8 January 2001 | Company name changed directory. Tv LIMITED\certificate issued on 08/01/01 (2 pages) |
| 8 January 2001 | Company name changed directory. Tv LIMITED\certificate issued on 08/01/01 (2 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 October 2000 | Company name changed euro directory LIMITED\certificate issued on 24/10/00 (2 pages) |
| 23 October 2000 | Company name changed euro directory LIMITED\certificate issued on 24/10/00 (2 pages) |
| 12 October 2000 | Company name changed M. S. marketing and management l imited\certificate issued on 13/10/00 (2 pages) |
| 12 October 2000 | Company name changed M. S. marketing and management l imited\certificate issued on 13/10/00 (2 pages) |
| 4 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 August 1999 | Return made up to 22/06/99; full list of members
|
| 19 August 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Director's particulars changed (1 page) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Return made up to 22/06/98; no change of members (4 pages) |
| 11 February 1999 | Return made up to 22/06/98; no change of members
|
| 28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 12 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 July 1997 | Return made up to 22/06/97; full list of members
|
| 20 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 20 July 1997 | Secretary resigned (1 page) |
| 20 July 1997 | Secretary resigned (1 page) |
| 20 July 1997 | New secretary appointed (2 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 31/07/95; no change of members
|
| 1 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 November 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |