| Company Name | Tvg Web Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368738 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Names | Gaydar Tv Limited and Pout Web Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Peter Nellemann |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 21 August 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 11 months (closed 09 August 2016) |
| Role | Finance Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA |
| Secretary Name | Mr Timothy Vincent Le Druillenec |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 09 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackmore Cottage West Street Fontmell Magna Shaftesbury Dorset SP7 0PF |
| Director Name | Melissa Whitehead |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Lorrimore Road Kennington London SE17 3LX |
| Secretary Name | Peter Nellemann |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Campana Road Fulham London SW6 4AT |
| Secretary Name | Paul Vincent Le Druillenec |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 October 2003) |
| Role | Company Director |
| Correspondence Address | 58 Wendover Court Chiltern Street London W1U 7NU |
| Secretary Name | Sylvia Kalisch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 22 Kingwood Road London SW6 6SR |
Location
| Registered Address | Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Tv Group LTD 85.00% Ordinary |
|---|---|
| 5 at £1 | Anthony Karibian 5.00% Ordinary |
| 5 at £1 | George Karibian 5.00% Ordinary |
| 5 at £1 | Lumbye Settlement 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£277,518 |
| Current Liabilities | £277,628 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 March 2016 | Secretary's details changed for Mr Timothy Vincent Le Druillenec on 1 March 2016 (1 page) |
| 14 March 2016 | Secretary's details changed for Mr Timothy Vincent Le Druillenec on 1 March 2016 (1 page) |
| 20 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 31 January 2016 | Registered office address changed from C/O Bondway Commercial Centre 69-71 Bondway London SW8 1SQ to Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA on 31 January 2016 (1 page) |
| 31 January 2016 | Registered office address changed from C/O Bondway Commercial Centre 69-71 Bondway London SW8 1SQ to Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA on 31 January 2016 (1 page) |
| 17 August 2015 | Secretary's details changed for Mr Timothy Vincent Le Druillenec on 17 August 2015 (1 page) |
| 17 August 2015 | Secretary's details changed for Mr Timothy Vincent Le Druillenec on 17 August 2015 (1 page) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Director's details changed for Peter Nellemann on 6 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Peter Nellemann on 6 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Peter Nellemann on 6 June 2012 (2 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Registered office address changed from 59 Brynmaer Road London SW11 4EN United Kingdom on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 59 Brynmaer Road London SW11 4EN United Kingdom on 30 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Registered office address changed from Unit 406 . Bondway Commercial Centre 69-71 Bondway London SW8 1SQ Uk on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Unit 406 . Bondway Commercial Centre 69-71 Bondway London SW8 1SQ Uk on 22 March 2010 (1 page) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ (1 page) |
| 23 February 2009 | Director's change of particulars / peter nellemann / 27/05/2008 (1 page) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Director's change of particulars / peter nellemann / 27/05/2008 (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 1 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 29 February 2008 | Director's change of particulars / peter nellemann / 22/11/2007 (1 page) |
| 29 February 2008 | Director's change of particulars / peter nellemann / 22/11/2007 (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 February 2006 | Location of register of members (1 page) |
| 23 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 23 February 2006 | Location of register of members (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 9 March 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 15 March 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 15 March 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 19 October 2003 | New secretary appointed (2 pages) |
| 19 October 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Return made up to 07/02/03; full list of members
|
| 5 April 2003 | Return made up to 07/02/03; full list of members
|
| 21 March 2003 | Ad 17/03/03--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 21 March 2003 | Ad 17/03/03--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 26 February 2003 | Ad 23/01/03--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
| 26 February 2003 | Ad 23/01/03--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
| 6 February 2003 | Company name changed pout web LTD.\certificate issued on 06/02/03 (2 pages) |
| 6 February 2003 | Company name changed pout web LTD.\certificate issued on 06/02/03 (2 pages) |
| 26 January 2003 | Resolutions
|
| 26 January 2003 | Resolutions
|
| 29 November 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 29 November 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 8 November 2002 | Company name changed gaydar tv LIMITED\certificate issued on 08/11/02 (2 pages) |
| 8 November 2002 | Company name changed gaydar tv LIMITED\certificate issued on 08/11/02 (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 13 September 2002 | Director resigned (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 27 July 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Incorporation (19 pages) |
| 7 February 2002 | Incorporation (19 pages) |