| Company Name | RDA Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04270876 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2001(22 years, 8 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
| Previous Name | Atlantic Sports & Entertainment Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Charles Dennis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 16 November 2010) |
| Role | Marketing Executive |
| Correspondence Address | Perry House Maiden Bradley Warminster Wiltshire BA12 7JD |
| Secretary Name | Lisa Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 16 November 2010) |
| Role | Designer |
| Correspondence Address | Perry House Maiden Bradley Warminster Wiltshire BA12 7JD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | No 15 Chelsea Wharf 15 Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 27 July 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 5 November 2008 | Accounts made up to 31 January 2008 (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
| 21 October 2008 | Director's change of particulars / richard dennis / 16/09/2008 (1 page) |
| 21 October 2008 | Secretary's change of particulars / lisa dennis / 16/09/2008 (1 page) |
| 21 October 2008 | Secretary's Change of Particulars / lisa dennis / 16/09/2008 / HouseName/Number was: , now: perry house; Street was: 127 salcott road, now: maiden bradley; Post Town was: london, now: warminster; Post Code was: SW11 6DG, now: BA12 7JD; Country was: , now: united kingdom (1 page) |
| 21 October 2008 | Director's Change of Particulars / richard dennis / 16/09/2008 / HouseName/Number was: , now: perry house; Street was: 127 salcott road, now: maiden bradley; Post Town was: london, now: warminster; Post Code was: SW11 6DG, now: BA12 7JD; Country was: , now: united kingdom (1 page) |
| 15 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 November 2007 | Accounts made up to 31 January 2007 (4 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 12 September 2007 | Secretary's particulars changed (1 page) |
| 5 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 4 October 2006 | Accounts made up to 31 January 2006 (4 pages) |
| 3 January 2006 | Return made up to 15/08/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 15/08/05; full list of members (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (7 pages) |
| 7 December 2005 | Accounts made up to 31 January 2005 (7 pages) |
| 20 May 2005 | Company name changed atlantic sports & entertainment LTD.\certificate issued on 20/05/05 (2 pages) |
| 20 May 2005 | Company name changed atlantic sports & entertainment LTD.\certificate issued on 20/05/05 (2 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
| 2 December 2004 | Accounts made up to 31 January 2004 (7 pages) |
| 22 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 22 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 6 April 2003 | Accounts made up to 31 January 2003 (4 pages) |
| 25 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 15 October 2001 | Ad 15/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 15 October 2001 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 15 October 2001 | Ad 15/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 4 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed (2 pages) |
| 15 August 2001 | Incorporation (23 pages) |