JCA Tv Limited

Company Name	JCA Tv Limited
Company Status	Dissolved
Company Number	04610578
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Names	IQ4U Limited and JCA Grade And Restore Limited

Business Activity

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

Directors

Director Name	Ms Orna Naveh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 November 2016(13 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 18 April 2017)
Role	Lawyer
Country of Residence	Israel
Correspondence Address	43 Tarshish Street Shoham 6080043

Director Name	Mr Nicholas Paul Pannaman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU

Secretary Name	Mrs Susan Caroline Pannaman
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chorley Cottage 1 Haddon Road Chorleywood Hertfordshire WD3 5AW

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(5 years, 11 months after company formation)
Appointment Duration	8 years (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU

Secretary Name	Nicholas Paul Pannaman
Status	Resigned
Appointed	01 November 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	C/O Jca Tv Limited Lower Ground Floor, Monarch Hou Victoria Road London W3 6UR

Director Name	Avi Cohen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 September 2013(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2016)
Role	CEO
Country of Residence	Israel
Correspondence Address	Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU

Director Name	Shmuel Koren
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 September 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2016)
Role	Chief Financial Officer
Country of Residence	Israel
Correspondence Address	Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU

Director Name	Dr Shlomo Shamir
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	03 September 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2016)
Role	Chairman
Country of Residence	Israel
Correspondence Address	Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU

Secretary Name	Shmuel Koren
Nationality	British
Status	Resigned
Appointed	03 September 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2016)
Role	Company Director
Correspondence Address	Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU

Director Name	Mr Wilfried Josef Urner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 2016(13 years, 11 months after company formation)
Appointment Duration	1 week (resigned 28 November 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Telephone	020 83575400
Telephone region	London

Location

Registered Address	Unit 3 Victoria Road London W3 6UU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

100 at £1	Tvp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	Application to strike the company off the register (3 pages)
24 January 2017	Application to strike the company off the register (3 pages)
4 December 2016	Termination of appointment of Avi Cohen as a director on 28 November 2016 (1 page)
4 December 2016	Termination of appointment of Wilfried Josef Urner as a director on 28 November 2016 (1 page)
4 December 2016	Termination of appointment of Wilfried Josef Urner as a director on 28 November 2016 (1 page)
4 December 2016	Termination of appointment of Avi Cohen as a director on 28 November 2016 (1 page)
28 November 2016	Appointment of Ms Orna Naveh as a director on 21 November 2016 (2 pages)
28 November 2016	Appointment of Mr Wilfried Josef Urner as a director on 21 November 2016 (2 pages)
28 November 2016	Appointment of Ms Orna Naveh as a director on 21 November 2016 (2 pages)
28 November 2016	Appointment of Mr Wilfried Josef Urner as a director on 21 November 2016 (2 pages)
21 November 2016	Termination of appointment of Shlomo Shamir as a director on 14 July 2016 (1 page)
21 November 2016	Termination of appointment of Shmuel Koren as a secretary on 14 July 2016 (1 page)
21 November 2016	Termination of appointment of Shlomo Shamir as a director on 14 July 2016 (1 page)
21 November 2016	Termination of appointment of Shmuel Koren as a secretary on 14 July 2016 (1 page)
18 November 2016	Termination of appointment of Simon Paul Kay as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of Shmuel Koren as a director on 14 July 2016 (1 page)
18 November 2016	Termination of appointment of Simon Paul Kay as a director on 14 November 2016 (1 page)
18 November 2016	Termination of appointment of Shmuel Koren as a director on 14 July 2016 (1 page)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
2 December 2015	Termination of appointment of Nicholas Paul Pannaman as a director on 30 November 2015 (1 page)
2 December 2015	Termination of appointment of Nicholas Paul Pannaman as a director on 30 November 2015 (1 page)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (8 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (8 pages)
23 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (8 pages)
26 November 2014	Company name changed jca grade and restore LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution (3 pages)
26 November 2014	Company name changed jca grade and restore LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 (3 pages)
5 November 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road London W3 6UU on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Simon Paul Kay on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Dr Shlomo Shamir on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Simon Paul Kay on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Shmuel Koren on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Avi Cohen on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Shmuel Koren on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Avi Cohen on 5 November 2014 (2 pages)
5 November 2014	Secretary's details changed for Shmuel Koren on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Avi Cohen on 5 November 2014 (2 pages)
5 November 2014	Secretary's details changed for Shmuel Koren on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Shmuel Koren on 5 November 2014 (2 pages)
5 November 2014	Director's details changed for Simon Paul Kay on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road London W3 6UU on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Dr Shlomo Shamir on 5 November 2014 (2 pages)
5 November 2014	Secretary's details changed for Shmuel Koren on 5 November 2014 (1 page)
5 November 2014	Director's details changed for Dr Shlomo Shamir on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road London W3 6UU on 5 November 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
15 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
15 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
15 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (8 pages)
18 September 2013	Appointment of Avi Cohen as a director (3 pages)
18 September 2013	Appointment of Shmuel Koren as a secretary (3 pages)
18 September 2013	Termination of appointment of Nicholas Pannaman as a secretary (2 pages)
18 September 2013	Appointment of Avi Cohen as a director (3 pages)
18 September 2013	Appointment of Shmuel Koren as a director (3 pages)
18 September 2013	Appointment of Shlomo Shamir as a director (3 pages)
18 September 2013	Appointment of Shmuel Koren as a secretary (3 pages)
18 September 2013	Appointment of Shlomo Shamir as a director (3 pages)
18 September 2013	Appointment of Shmuel Koren as a director (3 pages)
18 September 2013	Termination of appointment of Nicholas Pannaman as a secretary (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 17 January 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Simon Paul Kay on 20 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Nicholas Paul Pannaman on 20 November 2009 (1 page)
7 December 2009	Director's details changed for Mr Nicholas Paul Pannaman on 20 November 2009 (2 pages)
7 December 2009	Director's details changed for Mr Nicholas Paul Pannaman on 20 November 2009 (2 pages)
7 December 2009	Director's details changed for Simon Paul Kay on 20 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Nicholas Paul Pannaman on 20 November 2009 (1 page)
9 December 2008	Return made up to 06/12/08; full list of members (3 pages)
9 December 2008	Return made up to 06/12/08; full list of members (3 pages)
20 November 2008	Ad 11/11/08-11/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 November 2008	Ad 11/11/08-11/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 November 2008	Appointment terminated secretary susan pannaman (1 page)
6 November 2008	Director appointed simon paul kay (2 pages)
6 November 2008	Director appointed simon paul kay (2 pages)
6 November 2008	Appointment terminated secretary susan pannaman (1 page)
6 November 2008	Secretary appointed nicholas paul pannaman (1 page)
6 November 2008	Secretary appointed nicholas paul pannaman (1 page)
5 November 2008	Company name changed IQ4U LIMITED\certificate issued on 05/11/08 (2 pages)
5 November 2008	Company name changed IQ4U LIMITED\certificate issued on 05/11/08 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
21 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 December 2006	Return made up to 06/12/06; full list of members (2 pages)
20 December 2006	Return made up to 06/12/06; full list of members (2 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of register of members (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 December 2005	Return made up to 06/12/05; full list of members (2 pages)
2 December 2005	Return made up to 06/12/05; full list of members (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 August 2005	Registered office changed on 05/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
2 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Return made up to 06/12/04; full list of members (5 pages)
22 December 2004	Return made up to 06/12/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003	Return made up to 06/12/03; full list of members (5 pages)
18 December 2003	Location of register of members (1 page)
18 December 2003	Location of register of members (1 page)
18 December 2003	Return made up to 06/12/03; full list of members (5 pages)
2 January 2003	New secretary appointed (3 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	New secretary appointed (3 pages)
6 December 2002	Incorporation (12 pages)
6 December 2002	Incorporation (12 pages)

JCA Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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