Company NameTeacher's Tv Limited
Company StatusDissolved
Company Number04987821
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 4 months ago)
Dissolution Date25 January 2011 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNeptune Corporate Services Limited (Corporation)
StatusClosed
Appointed20 December 2007(4 years after company formation)
Appointment Duration3 years, 1 month (closed 25 January 2011)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales
Director NameNeptune Directors Limited (Corporation)
StatusClosed
Appointed20 December 2007(4 years after company formation)
Appointment Duration3 years, 1 month (closed 25 January 2011)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales
Secretary NameNeptune Secretaries Limited (Corporation)
StatusClosed
Appointed20 December 2007(4 years after company formation)
Appointment Duration3 years, 1 month (closed 25 January 2011)
Correspondence Address95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Wales
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address10th Floor, The Met Building
22 Percy Street
London
W1T 2BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
2 October 2010Application to strike the company off the register (3 pages)
2 October 2010Application to strike the company off the register (3 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
(6 pages)
8 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
(6 pages)
8 December 2009Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
(6 pages)
27 October 2009Register(s) moved to registered inspection location (1 page)
27 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Register inspection address has been changed (1 page)
2 January 2009Accounts made up to 31 December 2008 (2 pages)
2 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2008Return made up to 08/12/08; full list of members (4 pages)
10 December 2008Return made up to 08/12/08; full list of members (4 pages)
2 October 2008Accounts made up to 31 December 2007 (2 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
4 February 2008New secretary appointed (2 pages)
4 February 2008New director appointed (2 pages)
4 February 2008Director resigned (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Secretary resigned (1 page)
4 February 2008New secretary appointed (2 pages)
4 February 2008Director resigned (1 page)
4 February 2008Secretary resigned (1 page)
30 January 2008Accounts made up to 31 December 2006 (6 pages)
30 January 2008Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 January 2008Registered office changed on 17/01/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008New director appointed (1 page)
17 January 2008Director resigned (1 page)
17 January 2008New director appointed (1 page)
17 January 2008New secretary appointed (1 page)
17 January 2008New director appointed (1 page)
17 January 2008Director resigned (1 page)
17 January 2008Registered office changed on 17/01/08 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
17 January 2008New director appointed (1 page)
17 January 2008Director resigned (1 page)
17 January 2008Secretary resigned (1 page)
17 January 2008Secretary resigned (1 page)
17 January 2008Director resigned (1 page)
7 January 2008Return made up to 08/12/07; full list of members (10 pages)
7 January 2008Return made up to 08/12/07; full list of members (10 pages)
15 January 2007Return made up to 08/12/06; full list of members (7 pages)
15 January 2007Return made up to 08/12/06; full list of members (7 pages)
30 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006Accounts made up to 31 December 2004 (2 pages)
30 March 2006Accounts made up to 31 December 2005 (1 page)
30 March 2006Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 January 2006Return made up to 08/12/05; full list of members (7 pages)
11 January 2006Return made up to 08/12/05; full list of members (7 pages)
10 January 2005Return made up to 08/12/04; full list of members (7 pages)
10 January 2005Return made up to 08/12/04; full list of members (7 pages)
8 December 2003Incorporation (21 pages)
8 December 2003Incorporation (21 pages)