| Company Name | Eurocity Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952243 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1994(29 years, 9 months ago) |
| Previous Name | Lixenus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Henry Andrew Gale Dennis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Media Consultant |
| Correspondence Address | 43 Monckton Road Alverstoke Gosport Hampshire PO12 2BG |
| Director Name | Mr David John Keighley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | Flat One 21 Palmeira Square Hove East Sussex BN3 2JN |
| Director Name | Alistair Douglas Symon |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Television Director |
| Correspondence Address | 31 Kingly Court Kingly Street London W1R 5LE |
| Director Name | Efstratios Dimitrios Zographos |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Friary Road North Finchley London N12 9PD |
| Secretary Name | Efstratios Dimitrios Zographos |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Friary Road North Finchley London N12 9PD |
| Secretary Name | Neville Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 October 1994) |
| Role | Media Consultant |
| Correspondence Address | 2 Calonne Road Wimbledon Common London SW19 5HJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 1998 | Dissolved (1 page) |
|---|---|
| 3 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1997 | Resolutions
|
| 9 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 31 kingly court kingly street london W1R 5LE (1 page) |
| 2 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |