Company NameNet T.V. Limited
Company StatusDissolved
Company Number03114479
CategoryPrivate Limited Company
Incorporation Date17 October 1995(28 years, 7 months ago)
Dissolution Date8 February 2011 (13 years, 3 months ago)
Previous NameFlatsystem Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameCity Group Plc (Corporation)
StatusClosed
Appointed13 December 1995(1 month, 3 weeks after company formation)
Appointment Duration15 years, 2 months (closed 08 February 2011)
Correspondence Address30 City Road
London
EC1Y 2AG
Director NameStoresurvey Limited (Corporation)
StatusClosed
Appointed16 August 2000(4 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 08 February 2011)
Correspondence Address30 City Road
London
EC1Y 2AG
Director NameChristopher John Parker
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 12 October 1998)
RoleChartered Accountant
Correspondence AddressHill Place Station Road
Wickham Bishops
Essex
CM8 3JN
Director NameLord Maurice Nathan Saatchi
Date of BirthJune 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(1 month, 3 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 18 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Bruton Place
Berkeley Square
London
W1X 7AA
Director NameMr Alastair Robert Christopher Barclay
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(3 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 October 1999)
RoleFinancial Executive
Country of ResidenceEngland
Correspondence AddressJewells Thatch
Chapel Row Bucklebury
Reading
Berkshire
RG7 6PB
Director NameSteven Lewis
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 1999(4 years after company formation)
Appointment Duration10 months (resigned 16 August 2000)
RoleFinance Director
Correspondence AddressFlat 2 8 Rosslyn Hill
London
NW3 1PH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address30 City Road
London
EC1Y 2AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
14 October 2010Application to strike the company off the register (3 pages)
14 October 2010Application to strike the company off the register (3 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 November 2009Director's details changed for Storesurvey Limited on 17 October 2009 (2 pages)
16 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
(4 pages)
16 November 2009Secretary's details changed for City Group Plc on 17 October 2009 (2 pages)
16 November 2009Director's details changed for Storesurvey Limited on 17 October 2009 (2 pages)
16 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
(4 pages)
16 November 2009Secretary's details changed for City Group Plc on 17 October 2009 (2 pages)
31 January 2009Accounts made up to 31 March 2008 (4 pages)
31 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 November 2008Return made up to 17/10/08; full list of members (3 pages)
5 November 2008Return made up to 17/10/08; full list of members (3 pages)
30 October 2007Return made up to 17/10/07; full list of members (2 pages)
30 October 2007Return made up to 17/10/07; full list of members (2 pages)
21 May 2007Accounts made up to 31 March 2007 (4 pages)
21 May 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 October 2006Return made up to 17/10/06; full list of members (2 pages)
20 October 2006Return made up to 17/10/06; full list of members (2 pages)
18 August 2006Accounts made up to 31 March 2006 (4 pages)
18 August 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 October 2005Accounts made up to 31 March 2005 (4 pages)
31 October 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005Director's particulars changed (1 page)
21 October 2005Return made up to 17/10/05; full list of members (2 pages)
21 October 2005Return made up to 17/10/05; full list of members (2 pages)
22 September 2005Secretary's particulars changed (1 page)
22 September 2005Secretary's particulars changed (1 page)
15 September 2005Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ (1 page)
15 September 2005Registered office changed on 15/09/05 from: 30 city road london EC1Y 1BQ (1 page)
10 August 2005Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
10 August 2005Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
15 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 December 2004Accounts made up to 31 March 2004 (4 pages)
28 October 2004Return made up to 17/10/04; full list of members (6 pages)
28 October 2004Return made up to 17/10/04; full list of members (6 pages)
15 January 2004Accounts made up to 31 March 2003 (4 pages)
15 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 October 2003Return made up to 17/10/03; full list of members (5 pages)
30 October 2003Return made up to 17/10/03; full list of members (5 pages)
30 December 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 December 2002Accounts made up to 31 March 2002 (4 pages)
19 December 2002Return made up to 17/10/02; full list of members (6 pages)
19 December 2002Return made up to 17/10/02; full list of members (6 pages)
23 January 2002Secretary's particulars changed (1 page)
23 January 2002Secretary's particulars changed (1 page)
8 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 January 2002Accounts made up to 31 March 2001 (4 pages)
20 December 2001Return made up to 17/10/01; full list of members (6 pages)
20 December 2001Return made up to 17/10/01; full list of members (6 pages)
24 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
24 January 2001Accounts made up to 31 March 2000 (4 pages)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
21 November 2000Return made up to 17/10/00; full list of members (6 pages)
21 November 2000Return made up to 17/10/00; full list of members (6 pages)
13 January 2000Accounts made up to 31 March 1999 (4 pages)
13 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 December 1999Return made up to 17/10/99; full list of members (7 pages)
30 December 1999Return made up to 17/10/99; full list of members (7 pages)
30 December 1999New director appointed (3 pages)
30 December 1999New director appointed (3 pages)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
3 February 1999New director appointed (3 pages)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 February 1999Accounts made up to 31 March 1998 (4 pages)
3 February 1999New director appointed (3 pages)
26 November 1998Return made up to 17/10/98; full list of members (6 pages)
26 November 1998Return made up to 17/10/98; full list of members (6 pages)
24 November 1998Director resigned (1 page)
24 November 1998Director resigned (1 page)
27 October 1997Return made up to 17/10/97; full list of members (7 pages)
27 October 1997Return made up to 17/10/97; full list of members (7 pages)
26 August 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 August 1997Accounts made up to 31 March 1997 (4 pages)
15 November 1996Return made up to 17/10/96; full list of members (7 pages)
15 November 1996Return made up to 17/10/96; full list of members (7 pages)
30 June 1996Accounting reference date notified as 31/03 (1 page)
30 June 1996Accounting reference date notified as 31/03 (1 page)
7 May 1996Registered office changed on 07/05/96 from: c/o megalomedia PLC the city group 25 city road london EC1Y 1BQ (1 page)
7 May 1996Registered office changed on 07/05/96 from: c/o megalomedia PLC the city group 25 city road london EC1Y 1BQ (1 page)
6 February 1996New secretary appointed (1 page)
6 February 1996Director resigned (2 pages)
6 February 1996Secretary resigned (1 page)
6 February 1996New director appointed (3 pages)
6 February 1996Director resigned (2 pages)
6 February 1996Secretary resigned (1 page)
6 February 1996Registered office changed on 06/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 1996New director appointed (3 pages)
29 January 1996Company name changed flatsystem LIMITED\certificate issued on 29/01/96 (2 pages)
29 January 1996Company name changed flatsystem LIMITED\certificate issued on 29/01/96 (2 pages)
17 October 1995Incorporation (12 pages)