I-Zone Tv Limited

Company Name	I-Zone Tv Limited
Company Status	Dissolved
Company Number	04070176
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)
Dissolution Date	4 May 2010 (13 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	Mr Tahir Ahmed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(7 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	47 Blackberry Way Pont Prennau Cardiff CF23 8FE Wales

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(7 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Closed
Appointed	13 September 2007(7 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	John Mark Lello
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	45 Castle Street Salisbury Wiltshire SP1 3SS

Secretary Name	Helen Janes
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	3 Dairy Cottages Preshaw Estate, Upham Southampton Hants SO32 1SU

Director Name	Stuart Turner
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	88 Westwood Park London SE23 3QH

Director Name	Stuart James Waite
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	13 Martin Street London SE28 0BZ

Director Name	Mr Mark Brough Janes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dairy Cottages Preshaw Upham Southampton Hampshire SO32 1SU

Secretary Name	Stuart James Waite
Nationality	Australian
Status	Resigned
Appointed	03 November 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	13 Martin Street London SE28 0BZ

Director Name	Christiaan Schutte
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 2007(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 July 2008)
Role	Vice President
Correspondence Address	Douw Van Der Kraplaan 31 Voorschoten 2252bv Netherlands

Secretary Name	Wessex Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	8 Newbury Street Andover Hampshire SP10 1DW

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
30 December 2009	Application to strike the company off the register (2 pages)
30 December 2009	Application to strike the company off the register (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
23 March 2009	Full accounts made up to 31 December 2007 (13 pages)
23 March 2009	Full accounts made up to 31 December 2007 (13 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 July 2008	Appointment Terminated Director christiaan schutte (1 page)
30 July 2008	Appointment terminated director christiaan schutte (1 page)
25 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
25 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
7 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 126 cornwall road london SE1 8TQ (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: 126 cornwall road london SE1 8TQ (1 page)
10 December 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	Return made up to 12/09/07; full list of members (2 pages)
27 September 2007	Return made up to 12/09/07; full list of members (2 pages)
2 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
31 October 2006	Return made up to 12/09/06; full list of members (2 pages)
31 October 2006	Return made up to 12/09/06; full list of members (2 pages)
16 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
16 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
6 October 2005	Return made up to 12/09/05; full list of members (2 pages)
6 October 2005	Return made up to 12/09/05; full list of members (2 pages)
7 June 2005	Auditor's resignation (1 page)
7 June 2005	Auditor's resignation (1 page)
10 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: 126 cornwall road london SE1 8TQ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 35 kingsland road london E2 8AA (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 35 kingsland road london E2 8AA (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 126 cornwall road london SE1 8TQ (1 page)
30 October 2004	Return made up to 12/09/04; full list of members (7 pages)
30 October 2004	Return made up to 12/09/04; full list of members (7 pages)
3 September 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
3 September 2004	Accounts made up to 30 September 2003 (1 page)
3 September 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
3 September 2004	Accounts made up to 30 September 2003 (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned;director resigned (1 page)
5 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	Return made up to 12/09/03; full list of members (8 pages)
1 December 2003	Return made up to 12/09/03; full list of members (8 pages)
16 September 2003	Accounts made up to 30 September 2002 (1 page)
16 September 2003	Accounts made up to 30 September 2002 (1 page)
2 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 12/09/02; full list of members (7 pages)
27 August 2002	Registered office changed on 27/08/02 from: 8 newbury street andover hampshire SP10 1DW (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 8 newbury street andover hampshire SP10 1DW (1 page)
5 July 2002	Accounts made up to 30 September 2001 (2 pages)
5 July 2002	Accounts made up to 30 September 2001 (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
15 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2001	Return made up to 12/09/01; full list of members (6 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
12 September 2000	Incorporation (24 pages)

I-Zone Tv Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London