| Company Name | Focus International Television Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03207049 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Fenshelf 57 Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Dennis Dulaney |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 March 2001) |
| Role | Sales Executive |
| Correspondence Address | 33 Calthorpe Street London WC1X 0JX |
| Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 1999(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 March 2001) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Director Name | Sergio Waismann |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 21 June 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 18 Rosecroft Avenue Hampstead London NW3 7QB |
| Director Name | Mk Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
| Director Name | Mk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
| Secretary Name | Mk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
| Director Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(1 year, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 26 January 1999) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 15 south molton street london W1Y 1DE (1 page) |
| 18 January 2000 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 3 June 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 7 September 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 4 April 1998 | Particulars of mortgage/charge (3 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 27 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: argent house 5 goldington road bedford MK40 3JY (1 page) |
| 22 July 1997 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 September 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 8 September 1996 | Director resigned (1 page) |
| 8 September 1996 | Registered office changed on 08/09/96 from: 198 silbury boulevard central milton keynes bucks MK9 1LL (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 21 August 1996 | Particulars of mortgage/charge (4 pages) |
| 7 July 1996 | Memorandum and Articles of Association (17 pages) |
| 26 June 1996 | Resolutions
|
| 21 June 1996 | Company name changed fenshelf 57 LTD\certificate issued on 21/06/96 (2 pages) |
| 3 June 1996 | Incorporation (18 pages) |