Company NameOhm Tv Ltd.
Company StatusDissolved
Company Number04526912
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Directors

Director NameHans Spielthenner
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAustrian
StatusClosed
Appointed10 September 2002(5 days after company formation)
Appointment Duration1 year, 9 months (closed 22 June 2004)
RoleSales Director
Correspondence AddressFasangasse 45 16a
Vienna
1030
Foreign
Austria
Director NameJoris Hanns Willem Boudewijn Eckelkamp
Date of BirthJuly 1974 (Born 49 years ago)
NationalityGerman
StatusClosed
Appointed20 February 2003(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 22 June 2004)
RoleCompany Director
Correspondence AddressCarl-Schurz-Str. 7
Duisburg
47058
Germany
Secretary NameJoris Hanns Willem Boudewijn Eckelkamp
NationalityGerman
StatusClosed
Appointed20 February 2003(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 22 June 2004)
RoleCompany Director
Correspondence AddressCarl-Schurz-Str. 7
Duisburg
47058
Germany
Director NameStephan Alexander Schaffer
Date of BirthJune 1978 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed10 September 2002(5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 January 2003)
RoleSales Exeutive
Correspondence AddressFlemhuderstrasse 9a
Kiel
24113
Germany
Secretary NameStephan Alexander Schaffer
NationalityGerman
StatusResigned
Appointed10 September 2002(5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 January 2003)
RoleSales Exeutive
Correspondence AddressFlemhuderstrasse 9a
Kiel
24113
Germany
Director NamePrimeserver Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressMillmead Business Centre Suite 44
Mill Mead Road Tottenham Hale
London
N17 9QU
Secretary NameEasycorp Llc (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address7800 Northcrest Blvd 103
Austin
78752
United States

Location

Registered AddressSuite 44 Millmead Business
Centre Mill Mead Road
London
N17 9QU
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Hale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2004First Gazette notice for compulsory strike-off (1 page)
10 April 2003New secretary appointed;new director appointed (1 page)
22 March 2003Director's particulars changed (1 page)
10 February 2003Secretary resigned;director resigned (1 page)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002New secretary appointed;new director appointed (2 pages)