Company NameHay Telly Limited
Company StatusDissolved
Company Number04478705
CategoryPrivate Limited Company
Incorporation Date5 July 2002(21 years, 9 months ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMrs Jill Carin Adams
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address11a Colbeck Mews
London
SW7 4LX
Director NameMr Kevin Martin Adams
Date of BirthOctober 1956 (Born 67 years ago)
NationalityEnglish
StatusClosed
Appointed05 July 2002(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address11a Colbeck Mews
London
SW7 4LX
Director NameRohan Durbridge Freeman
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RolePublisher
Correspondence Address203 Beatty House
Dolphin Square
London
SW1V 3PH
Secretary NameRohan Durbridge Freeman
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RolePublisher
Correspondence Address203 Beatty House
Dolphin Square
London
SW1V 3PH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address3rd Floor
124-130 Tabernacle Street
London
EC2A 4SD
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address2nd Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address11a Colbeck Mews
London
SW7 4LX
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£648
Cash£20
Current Liabilities£668

Accounts

Latest Accounts31 July 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
16 September 2005Application for striking-off (1 page)
10 November 2003Return made up to 05/07/03; full list of members (7 pages)
22 October 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
8 August 2002New secretary appointed;new director appointed (2 pages)
23 July 2002Ad 08/07/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 July 2002Secretary resigned (1 page)
17 July 2002New director appointed (2 pages)
17 July 2002Registered office changed on 17/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
17 July 2002New director appointed (2 pages)
17 July 2002Director resigned (1 page)
5 July 2002Incorporation (14 pages)