ONTV Europe Limited

Company Name	ONTV Europe Limited
Company Status	Dissolved
Company Number	04077699
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 6 months ago)
Dissolution Date	9 April 2019 (5 years 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	Maria Isabel Valente Lopes Dias
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Portuguese
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Business Development
Country of Residence	Portugal
Correspondence Address	Rua Viana Da Mota 36 Lisbon 1700-367 Portugal

Director Name	Colin Rolf Moorcraft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 45 Gloucester Square London W2 2TQ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	25 September 2000(same day as company formation)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	on.tv

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£987,740
Cash	£730
Current Liabilities	£3,293

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
15 January 2019	Application to strike the company off the register (1 page)
17 December 2018	Micro company accounts made up to 30 November 2018 (6 pages)
30 November 2018	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
14 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
31 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
23 May 2016	Director's details changed for Colin Rolf Moorcraft on 1 January 2016 (2 pages)
23 May 2016	Director's details changed for Colin Rolf Moorcraft on 1 January 2016 (2 pages)
28 February 2016	Micro company accounts made up to 31 December 2015 (5 pages)
28 February 2016	Micro company accounts made up to 31 December 2015 (5 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (5 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Maria Isabel Valente Lopes Dias on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Maria Isabel Valente Lopes Dias on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Colin Rolf Moorcraft on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Colin Rolf Moorcraft on 23 August 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2007	Return made up to 25/09/07; full list of members (2 pages)
25 September 2007	Return made up to 25/09/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2006	Return made up to 25/09/06; full list of members (2 pages)
25 September 2006	Return made up to 25/09/06; full list of members (2 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 October 2004	Return made up to 25/09/04; full list of members (5 pages)
15 October 2004	Return made up to 25/09/04; full list of members (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Return made up to 25/09/03; full list of members (5 pages)
29 October 2003	Return made up to 25/09/03; full list of members (5 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
8 October 2002	Return made up to 25/09/02; full list of members (5 pages)
8 October 2002	Return made up to 25/09/02; full list of members (5 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 October 2001	Secretary's particulars changed (1 page)
19 October 2001	Return made up to 25/09/01; full list of members (5 pages)
19 October 2001	Secretary's particulars changed (1 page)
19 October 2001	Return made up to 25/09/01; full list of members (5 pages)
9 October 2001	Ad 25/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 October 2001	Ad 25/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
25 September 2000	Incorporation (17 pages)
25 September 2000	Incorporation (17 pages)

ONTV Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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