| Company Name | Einstein Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957027 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
| Dissolution Date | 30 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Stephen Christopher Timmins |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Swancombe Clapton In Gordano Bristol Avon BS20 9RR |
| Secretary Name | Mr Paul David Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 30 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bailiffs Close Axbridge Somerset BS26 2AZ |
| Director Name | Mr Paul David Fowler |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2002(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Bailiffs Close Axbridge Somerset BS26 2AZ |
| Secretary Name | Peter Sean Boulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Elm Tree Road Locking Weston Super Mare BS24 8EL |
| Director Name | Peter Sean Boulton |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2002) |
| Role | Accountant |
| Correspondence Address | 92 Elm Tree Road Locking Weston Super Mare BS24 8EL |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£541,430 |
| Cash | £1,611 |
| Current Liabilities | £836,982 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2010 | Notice of final account prior to dissolution (1 page) |
| 31 March 2010 | Return of final meeting of creditors (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 4 lower park row bristol BS1 5BJ (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 4 lower park row bristol BS1 5BJ (1 page) |
| 17 October 2003 | Appointment of a liquidator (1 page) |
| 17 October 2003 | Appointment of a liquidator (1 page) |
| 30 July 2003 | Order of court to wind up (3 pages) |
| 30 July 2003 | Order of court to wind up (3 pages) |
| 29 January 2003 | Return made up to 22/03/02; full list of members (6 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | Return made up to 22/03/02; full list of members (6 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 April 2001 | Return made up to 22/03/01; full list of members
|
| 5 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Secretary resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 13 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 13 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: maggs house 78 queens road clifton bristol BS8 1QX (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: maggs house 78 queens road clifton bristol BS8 1QX (1 page) |
| 28 March 2000 | Ad 22/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 March 2000 | Ad 22/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Incorporation (18 pages) |
| 22 March 2000 | Incorporation (18 pages) |