Company Name3 Tv Limited
Company StatusDissolved
Company Number03402999
CategoryPrivate Limited Company
Incorporation Date14 July 1997(26 years, 9 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Simon Robert Fuller
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1997(same day as company formation)
RoleArtist Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 The Mall
East Sheen
London
SW14 7EN
Secretary NameRichard John Leslie Harris
NationalityBritish
StatusClosed
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address11 Orchard Gardens
Epsom
Surrey
KT18 7NJ
Director NameNicola Chapman
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RolePR Consultant
Correspondence Address36 Brackley Road
London
W4 2HN
Director NameMr Andi Eleazu Peters
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Tunley Road
Upper Tooting
London
SW17 7QJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Harley Place
Harley Street
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£381
Cash£377
Current Liabilities£725

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
23 July 2002Application for striking-off (1 page)
22 July 2002Director resigned (1 page)
13 December 2001Total exemption full accounts made up to 31 July 2001 (7 pages)
8 November 2001Director resigned (1 page)
7 August 2001Return made up to 14/07/01; full list of members (7 pages)
1 May 2001Full accounts made up to 31 July 2000 (7 pages)
19 July 2000Return made up to 14/07/00; full list of members (7 pages)
17 April 2000Accounts for a small company made up to 31 July 1999 (7 pages)
30 July 1999Return made up to 14/07/99; no change of members (5 pages)
15 March 1999Full accounts made up to 31 July 1998 (6 pages)
7 December 1998Return made up to 14/07/98; full list of members (6 pages)
27 October 1997Ad 20/07/97--------- £ si 97@1=97 £ ic 2/99 (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New director appointed (2 pages)
8 October 1997New secretary appointed (2 pages)
8 October 1997Director resigned (1 page)
8 October 1997New director appointed (3 pages)
8 October 1997Secretary resigned (1 page)
14 July 1997Incorporation (17 pages)