Company NameTelevigilance Limited
Company StatusDissolved
Company Number03752213
CategoryPrivate Limited Company
Incorporation Date14 April 1999(25 years ago)
Dissolution Date11 May 2004 (20 years ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameKelly Waites
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1999(same day as company formation)
RoleTelevision Compliance Consulta
Correspondence Address9 Beardell Street
Upper Norwood
London
SE19 1TP
Secretary NameJames Nicholas Newton
NationalityBritish
StatusClosed
Appointed14 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Beardell Street
Upper Norwood
London
SE19 1TP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address9 Beardell Street
Upper Norwood
London
SE19 1TP
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardGipsy Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£123
Current Liabilities£588

Accounts

Latest Accounts30 April 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 May 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004First Gazette notice for voluntary strike-off (1 page)
16 December 2003Application for striking-off (1 page)
17 June 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 June 2003Return made up to 14/04/03; full list of members (6 pages)
18 December 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 May 2002Return made up to 14/04/02; full list of members (6 pages)
5 March 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 April 2001Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 2001Registered office changed on 01/03/01 from: 9 hannen road west norwood london SE27 0DT (1 page)
14 February 2001Accounts for a small company made up to 30 April 2000 (6 pages)
18 October 2000Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2000Registered office changed on 12/09/00 from: 19A bishops road london N6 4HP (1 page)
4 May 1999New secretary appointed (2 pages)
22 April 1999New director appointed (2 pages)
22 April 1999Secretary resigned (1 page)
22 April 1999Director resigned (1 page)
14 April 1999Incorporation (16 pages)