Company NameTv.Tv Limited
Company StatusDissolved
Company Number04101690
CategoryPrivate Limited Company
Incorporation Date3 November 2000(23 years, 5 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRobert Melvyn Woolfson
NationalityBritish
StatusClosed
Appointed03 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address32 Bentley Way
Stanmore
Middlesex
HA7 3RP
Director NameMahmed Ali
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2007(6 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 05 May 2009)
RoleCasino Service Manager
Correspondence Address43 Deanscroft Avenue
Kingsbury
London
NW9 8EP
Director NameCharlotte Deborah Zekaria
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2000(same day as company formation)
RolePersonal Assistant
Correspondence Address6 Wavel Mews
West Hampstead
London
NW6 3AB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O L W P Accounts
Preparation Limited
1 Bentinck Street
London
W1M 5RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
8 March 2007New director appointed (2 pages)
8 March 2007Director resigned (1 page)
6 November 2006Return made up to 03/11/06; full list of members (2 pages)
8 August 2006Total exemption full accounts made up to 30 November 2005 (1 page)
10 November 2005Return made up to 03/11/05; full list of members (2 pages)
21 July 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
14 July 2005Director's particulars changed (1 page)
10 November 2004Return made up to 03/11/04; full list of members (6 pages)
13 July 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
10 November 2003Return made up to 03/11/03; full list of members (6 pages)
19 June 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
7 November 2002Return made up to 03/11/02; full list of members (6 pages)
10 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
14 November 2001Return made up to 03/11/01; full list of members (6 pages)
9 November 2000New director appointed (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000New secretary appointed (2 pages)
9 November 2000Secretary resigned (1 page)
3 November 2000Incorporation (20 pages)