| Company Name | TV Telecommunications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416298 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Videocall Overseas Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Jonathan Howard Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mayfield Gardens London NW4 2PY |
| Director Name | Michael Joel Zwebner |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 23 June 2009) |
| Role | Telecom Manager |
| Correspondence Address | 22/16 Nitza Boulevard Netanya 42262 Irsael |
| Director Name | Michael Hilsenrath |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Telecom Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Premier House 12-13 Hatton Garden London EC1N 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£515,935 |
| Current Liabilities | £515,935 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 November 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 13 October 2006 | Return made up to 04/08/06; full list of members
|
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 August 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 September 2004 | Return made up to 04/08/04; full list of members
|
| 17 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 7 hatton garden london EC1N 8AD (1 page) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 23 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 5 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 31 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Company name changed videocall overseas LIMITED\certificate issued on 07/12/99 (2 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 August 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Return made up to 02/08/98; full list of members (8 pages) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 4 August 1997 | Incorporation (21 pages) |