| Company Name | B & B T.V. Com. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747446 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brian Keith Tomlinson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Chairman |
| Correspondence Address | 3751 Sixth Avenue Suite B San Diego California Ca 92103 Foreign |
| Secretary Name | Mr Elias Poli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holcombe Road Ilford Essex IG1 4XE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 84 Islington High Street London N1 8EG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 9 June 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 24 December 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 23 August 2001 | New secretary appointed (2 pages) |
| 23 August 2001 | Secretary resigned (1 page) |
| 23 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 9 February 2001 | Resolutions
|
| 8 August 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 7 April 1999 | Incorporation (17 pages) |