| Company Name | Fmtv, Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05222017 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 8 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Matthew Douglas Cormack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 31 March 2009) |
| Role | Stockbroker |
| Correspondence Address | First Floor Flat Front 4 Ainger Road London NW3 3AR |
| Director Name | Tamara Letendre |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 184 The Circle Queen Elizabeth Street London SE1 2JL |
| Director Name | John Mario Talamini |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 May 2005(8 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 10 October 2005) |
| Role | Company Director |
| Correspondence Address | 184 The Cirle Queen Elizabeth Street London SE1 2JL |
| Secretary Name | Tamara Letendre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 184 The Circle Queen Elizabeth Street London SE1 2JL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Front First Floor Flat 4 Ainger Road London NW3 3AY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 271 regent street suite 401 london W1B 2ES (1 page) |
| 18 February 2008 | Return made up to 03/09/06; full list of members (2 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 184 the circle queen elizabeth st london SE12JL (1 page) |
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | New director appointed (2 pages) |
| 25 April 2007 | Director resigned (1 page) |
| 5 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 17 November 2005 | Return made up to 03/09/05; full list of members (7 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 20 May 2005 | New director appointed (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 3 September 2004 | Incorporation (13 pages) |