Tv4Business Limited

Company Name	Tv4Business Limited
Company Status	Dissolved
Company Number	04113138
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(13 years, 2 months after company formation)
Appointment Duration	7 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(13 years, 2 months after company formation)
Appointment Duration	7 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Square London SW6 3DZ

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Chiltern Road Hitchin Hertfordshire SG4 9PL

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2007)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	09 May 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	05 March 2009(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Resourceworks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 May 2014	Application to strike the company off the register (3 pages)
12 May 2014	Application to strike the company off the register (3 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014 (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Appointment of Mr Graham John Robeson as a director (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a director (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Appointment of Mr Graham John Robeson as a director (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a director (1 page)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Director's details changed for Mr Andrew James Yuill on 21 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Andrew James Yuill on 21 November 2011 (2 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Secretary's details changed for Mr Andrew James Yuill on 21 November 2011 (1 page)
28 November 2011	Secretary's details changed for Mr Andrew James Yuill on 21 November 2011 (1 page)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
13 April 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
13 April 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
6 March 2009	Secretary appointed mr andrew james yuill (1 page)
6 March 2009	Secretary appointed mr andrew james yuill (1 page)
5 March 2009	Appointment terminated secretary michael smith (1 page)
5 March 2009	Appointment terminated secretary michael smith (1 page)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 November 2007	Return made up to 23/11/07; full list of members (2 pages)
29 November 2007	Return made up to 23/11/07; full list of members (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
18 April 2007	Return made up to 23/11/06; full list of members (6 pages)
18 April 2007	Return made up to 23/11/06; full list of members (6 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 January 2007	Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH (1 page)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
2 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2005	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 2005	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU (1 page)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2004	Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
7 April 2004	Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS (1 page)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 December 2003	Return made up to 23/11/03; full list of members (6 pages)
1 December 2003	Return made up to 23/11/03; full list of members (6 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS (1 page)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 February 2003	Return made up to 23/11/02; no change of members (4 pages)
28 February 2003	Return made up to 23/11/02; no change of members (4 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New secretary appointed (2 pages)
6 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 34 old queen street london SW1H 9HP (1 page)
11 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/00 (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New director appointed (3 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/00 (1 page)
23 November 2000	Incorporation (13 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Incorporation (13 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)

Tv4Business Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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