| Company Name | Tvnetbiz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04040314 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2000(23 years, 9 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Haldezos |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 04 August 2000(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2003) |
| Role | Consultant |
| Correspondence Address | 98 Avenue Houzeau Brussels 1180 Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2000(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2003) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2003 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 15 January 2003 | Return made up to 25/07/02; full list of members (5 pages) |
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2002 | Application for striking-off (1 page) |
| 21 June 2002 | Location of debenture register (1 page) |
| 21 June 2002 | Location of register of members (1 page) |
| 28 May 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
| 11 February 2002 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: st pauls house warwick lane london EC4M 7BP (1 page) |
| 22 November 2001 | Return made up to 25/07/01; full list of members (5 pages) |
| 22 November 2001 | Secretary's particulars changed (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | New secretary appointed (2 pages) |