| Company Name | Classified Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539404 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Samuel Mansour Joseph Dayani |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Wickham Road Beckenham Kent BR3 6QH |
| Secretary Name | Mr Ian David Lodwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station House Ashendon Road Westcott Buckinghamshire HP18 0NX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | Northumberland House 155-157 Great Portland Street London W1W 6QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £475,016 |
| Gross Profit | £44,202 |
| Net Worth | -£8,704 |
| Current Liabilities | £110,803 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (2 pages) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Return made up to 19/09/05; full list of members (6 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 13 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 13 April 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 31 January 2005 | Return made up to 19/09/04; full list of members (6 pages) |
| 20 October 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 19 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 12 May 2003 | Director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: llanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |