| Company Name | Take 1 Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03717778 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2232 | Reproduction of video recording |
| SIC 18202 | Reproduction of video recording |
Directors
| Director Name | Garo Berberian |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(same day as company formation) |
| Role | TV Editor/Director |
| Country of Residence | England |
| Correspondence Address | 27 Rusthall Avenue Chiswick London W4 1BW |
| Director Name | Miss Kate Jane McIntyre |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Freelance Presenter |
| Country of Residence | England |
| Correspondence Address | 86a London Road Stockton Heath Warrington WA4 6LE |
| Secretary Name | Garo Berberian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1999(same day as company formation) |
| Role | TV Editor/Director |
| Country of Residence | England |
| Correspondence Address | 27 Rusthall Avenue Chiswick London W4 1BW |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 27 Rusthall Avenue Chiswick London W4 1BW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 23 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 20 April 2001 | Return made up to 20/02/01; full list of members
|
| 29 December 2000 | Accounts for a dormant company made up to 23 February 2000 (1 page) |
| 22 June 2000 | Return made up to 23/02/00; full list of members
|
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Registered office changed on 01/03/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 23 February 1999 | Incorporation (10 pages) |