London
SE1 9LT
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 October 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Mrs Eleanor Kate Irving |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 137 Plimsoll Road London N4 2ED |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2010 | Application to strike the company off the register (3 pages) |
5 August 2010 | Application to strike the company off the register (3 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page) |
12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
16 March 2009 | Appointment Terminated Secretary eleanor irving (1 page) |
16 March 2009 | Appointment terminated secretary eleanor irving (1 page) |
20 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
19 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
9 October 2008 | Memorandum and Articles of Association (8 pages) |
9 October 2008 | Memorandum and Articles of Association (8 pages) |
30 May 2008 | Director's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: chartered secretary, now: company secretary (1 page) |
30 May 2008 | Director's change of particulars / helen tautz / 01/01/2008 (1 page) |
28 May 2008 | Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
28 May 2008 | Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: chartered secretary, now: company secretary (1 page) |
27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
23 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
1 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
27 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
24 October 2005 | Incorporation (28 pages) |
24 October 2005 | Incorporation (28 pages) |