Company NameIchoosetv Group Plc
DirectorsJames Harvie-Watt and Adrian Workman
Company StatusDissolved
Company Number03978456
CategoryPublic Limited Company
Incorporation Date17 April 2000(24 years ago)
Previous NameIchoosetv.com Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSir James Harvie-Watt
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2000(3 days after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Somerset Square
Addison Road
London
W14 8EE
Director NameMr Adrian Workman
Date of BirthOctober 1957 (Born 66 years ago)
NationalityNew Zealander
StatusCurrent
Appointed20 April 2000(3 days after company formation)
Appointment Duration24 years
RoleCeo-Internet Co
Country of ResidenceEngland
Correspondence Address49 Cambridge Road
Barnes
London
SW13 0PG
Secretary NameMr Adrian Workman
NationalityNew Zealander
StatusCurrent
Appointed20 September 2001(1 year, 5 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Cambridge Road
Barnes
London
SW13 0PG
Director NameStephen Coleman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Allandale Avenue
London
N3 3PJ
Director NameEmre Oral
Date of BirthAugust 1968 (Born 55 years ago)
NationalityTurkish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 13 Parkside
Knightsbridge
London
SW1X 7JW
Secretary NameStephen Coleman
NationalityBritish
StatusResigned
Appointed17 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Allandale Avenue
London
N3 3PJ
Director NameRichard Kilgarriff
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 2000)
RoleCompany Director
Correspondence Address23 Buckland Crescent
London
NW3 5DH
Director NameNicolas Weber-Krebs
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed20 April 2000(3 days after company formation)
Appointment Duration1 year (resigned 16 May 2001)
RoleCompany Director
Correspondence AddressGreener House
66-68 The Haymarket
London
SW1Y 4RF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAvco House 6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 June 2003Dissolved (1 page)
18 March 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 2003Liquidators statement of receipts and payments (5 pages)
24 June 2002Receiver's abstract of receipts and payments (3 pages)
31 May 2002Receiver ceasing to act (1 page)
31 January 2002Registered office changed on 31/01/02 from: acre house 11-15 william road london NW1 3ER (1 page)
25 January 2002Statement of affairs (7 pages)
25 January 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 January 2002Appointment of a voluntary liquidator (1 page)
10 December 2001Declaration of mortgage charge released/ceased (2 pages)
30 October 2001Appointment of receiver/manager (1 page)
28 October 2001Registered office changed on 28/10/01 from: greener house 66-68 haymarket london SW1Y 4RF (1 page)
4 October 2001New secretary appointed (2 pages)
4 October 2001Secretary resigned;director resigned (1 page)
14 June 2001Director resigned (1 page)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 May 2001Ad 21/05/01--------- £ si 1000@1=1000 £ ic 50505/51505 (2 pages)
31 May 2001Memorandum and Articles of Association (15 pages)
31 May 2001£ nc 500000/501000 21/05/01 (1 page)
16 May 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
29 March 2001Particulars of mortgage/charge (3 pages)
20 December 2000Ad 11/12/00--------- £ si 505@1=505 £ ic 50002/50507 (2 pages)
24 November 2000Ad 04/07/00--------- £ si 50000@1=50000 £ ic 2/50002 (3 pages)
22 November 2000Director resigned (1 page)
22 November 2000Director resigned (1 page)
9 November 2000Application to commence business (2 pages)
9 November 2000Certificate of authorisation to commence business and borrow (1 page)
1 November 2000Company name changed ichoosetv.com PLC\certificate issued on 02/11/00 (3 pages)
6 July 2000Director resigned (1 page)
25 May 2000Director resigned (1 page)
23 May 2000Secretary resigned (1 page)
23 May 2000New secretary appointed;new director appointed (2 pages)
23 May 2000Registered office changed on 23/05/00 from: 1 mitchell lane bristol BS1 6BZ (1 page)
23 May 2000New director appointed (2 pages)
23 May 2000Director resigned (1 page)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
22 May 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (3 pages)