Addison Road
London
W14 8EE
Director Name | Mr Adrian Workman |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 20 April 2000(3 days after company formation) |
Appointment Duration | 24 years |
Role | Ceo-Internet Co |
Country of Residence | England |
Correspondence Address | 49 Cambridge Road Barnes London SW13 0PG |
Secretary Name | Mr Adrian Workman |
---|---|
Nationality | New Zealander |
Status | Current |
Appointed | 20 September 2001(1 year, 5 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Cambridge Road Barnes London SW13 0PG |
Director Name | Stephen Coleman |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Allandale Avenue London N3 3PJ |
Director Name | Emre Oral |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 13 Parkside Knightsbridge London SW1X 7JW |
Secretary Name | Stephen Coleman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Allandale Avenue London N3 3PJ |
Director Name | Richard Kilgarriff |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 23 Buckland Crescent London NW3 5DH |
Director Name | Nicolas Weber-Krebs |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 April 2000(3 days after company formation) |
Appointment Duration | 1 year (resigned 16 May 2001) |
Role | Company Director |
Correspondence Address | Greener House 66-68 The Haymarket London SW1Y 4RF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
18 June 2003 | Dissolved (1 page) |
---|---|
18 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
24 June 2002 | Receiver's abstract of receipts and payments (3 pages) |
31 May 2002 | Receiver ceasing to act (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: acre house 11-15 william road london NW1 3ER (1 page) |
25 January 2002 | Statement of affairs (7 pages) |
25 January 2002 | Resolutions
|
25 January 2002 | Appointment of a voluntary liquidator (1 page) |
10 December 2001 | Declaration of mortgage charge released/ceased (2 pages) |
30 October 2001 | Appointment of receiver/manager (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: greener house 66-68 haymarket london SW1Y 4RF (1 page) |
4 October 2001 | New secretary appointed (2 pages) |
4 October 2001 | Secretary resigned;director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
31 May 2001 | Resolutions
|
31 May 2001 | Ad 21/05/01--------- £ si 1000@1=1000 £ ic 50505/51505 (2 pages) |
31 May 2001 | Memorandum and Articles of Association (15 pages) |
31 May 2001 | £ nc 500000/501000 21/05/01 (1 page) |
16 May 2001 | Return made up to 17/04/01; full list of members
|
29 March 2001 | Particulars of mortgage/charge (3 pages) |
20 December 2000 | Ad 11/12/00--------- £ si 505@1=505 £ ic 50002/50507 (2 pages) |
24 November 2000 | Ad 04/07/00--------- £ si 50000@1=50000 £ ic 2/50002 (3 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
9 November 2000 | Application to commence business (2 pages) |
9 November 2000 | Certificate of authorisation to commence business and borrow (1 page) |
1 November 2000 | Company name changed ichoosetv.com PLC\certificate issued on 02/11/00 (3 pages) |
6 July 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | New secretary appointed;new director appointed (2 pages) |
23 May 2000 | Registered office changed on 23/05/00 from: 1 mitchell lane bristol BS1 6BZ (1 page) |
23 May 2000 | New director appointed (2 pages) |
23 May 2000 | Director resigned (1 page) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (3 pages) |