| Company Name | Smashing Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205077 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ashley Daniel Tabor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH |
| Director Name | Dr David James Forecast |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Physician |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow Hole Farm Croxton Road Saltby Leicestershire LE14 4RL |
| Secretary Name | Mr Ashley Daniel Tabor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 73 Wimpole Street London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 October 2007 | Return made up to 12/08/07; no change of members (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 1 July 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 55 loudoun road st. Johns wood london NW8 0DL (1 page) |
| 24 August 2004 | New secretary appointed;new director appointed (1 page) |
| 24 August 2004 | New director appointed (1 page) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 August 2004 | Incorporation (30 pages) |