Company NameTvnetstore Limited
Company StatusDissolved
Company Number04040322
CategoryPrivate Limited Company
Incorporation Date25 July 2000(23 years, 9 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Haldezos
Date of BirthMay 1951 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed04 August 2000(1 week, 3 days after company formation)
Appointment Duration2 years (closed 06 August 2002)
RoleConsultant
Correspondence Address98 Avenue Houzeau
Brussels
1108
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed04 August 2000(1 week, 3 days after company formation)
Appointment Duration2 years (closed 06 August 2002)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSt Pauls House Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002Application for striking-off (1 page)
19 February 2002Compulsory strike-off action has been discontinued (1 page)
15 February 2002Secretary's particulars changed (2 pages)
15 February 2002Return made up to 25/07/01; full list of members (5 pages)
11 February 2002Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
11 February 2002New director appointed (3 pages)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
11 September 2000Director resigned (1 page)
11 September 2000New secretary appointed (2 pages)
11 September 2000Secretary resigned (1 page)