Kiss Tv Limited

Company Name	Kiss Tv Limited
Company Status	Dissolved
Company Number	03174640
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Mirenpace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 September 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	19 Beamish Drive Bushey Heath Bushey Hertfordshire WD23 1HJ

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(12 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 08 September 2009)
Role	Company Director
Correspondence Address	17 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 08 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Timothy Schoonmaker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1996(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 1999)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	62 Wimpole Street London W1G 8AJ

Director Name	Gordon McNamee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 1997)
Role	Managing Director
Correspondence Address	4 Southwick Mews London W2 1JG

Director Name	Fiona Louise Driver
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 1999)
Role	Chartered Accountant
Correspondence Address	36 Beaumont Road Chiswick London W4 5AP

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	19 March 1996(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 1999)
Role	Co Secretary
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 August 1999)
Role	Accountant
Correspondence Address	Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	5b Longbank Road Alloway Ayr Ayrshire KA7 4SA Scotland

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	01 January 2002(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	28 June 2002(6 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	01 November 2002(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(8 years after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Solicitor
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	19 August 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(10 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 6 months after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(11 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Location of register of members (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
29 September 2006	Full accounts made up to 31 March 2006 (9 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
31 July 2006	Location of register of members (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
6 November 2005	Return made up to 02/11/05; full list of members (2 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
5 May 2005	Director resigned (1 page)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 December 2004	Location of debenture register (1 page)
8 December 2004	Return made up to 02/11/04; full list of members (7 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
21 November 2003	Return made up to 02/11/03; full list of members (2 pages)
12 November 2003	Location of register of members (1 page)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
11 November 2002	New secretary appointed (1 page)
1 July 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned (1 page)
18 April 2002	Director's particulars changed (1 page)
8 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 February 2002	New director appointed (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	New director appointed (1 page)
2 January 2002	Director resigned (1 page)
12 November 2001	Return made up to 02/11/01; full list of members (3 pages)
1 November 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
9 November 2000	Return made up to 02/11/00; no change of members (2 pages)
10 October 2000	New director appointed (1 page)
1 August 2000	Director's particulars changed (1 page)
20 March 2000	Full accounts made up to 31 March 1999 (14 pages)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
23 August 1999	New director appointed (1 page)
23 August 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 80 holloway road london N7 8JG (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
18 November 1998	Return made up to 02/11/98; full list of members (6 pages)
24 August 1998	Auditor's resignation (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 December 1997	Director resigned (1 page)
24 September 1997	Return made up to 02/08/97; no change of members (6 pages)
19 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1996	Location of register of members (1 page)
26 April 1996	Accounting reference date notified as 31/03 (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 April 1996	Company name changed mirenpace LIMITED\certificate issued on 03/04/96 (2 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	Secretary resigned (2 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	New director appointed (1 page)
28 March 1996	Registered office changed on 28/03/96 from: 31 corsham street london N1 6DR (1 page)
28 March 1996	New director appointed (1 page)
28 March 1996	Director resigned (2 pages)
18 March 1996	Incorporation (18 pages)

Kiss Tv Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London