Just4Us Tv Limited

Company Name	Just4Us Tv Limited
Company Status	Dissolved
Company Number	05832179
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 11 months ago)
Dissolution Date	4 July 2017 (6 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Andrew Donald Wren
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Atrium Harefield Road Uxbridge Middlesex UB8 1EX

Secretary Name	Andrew Donald Wren
Nationality	British
Status	Closed
Appointed	07 August 2009(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Atrium Harefield Road Uxbridge Middlesex UB8 1EX

Director Name	Mr Andreas Sundbom
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	609a Fulham Road London SW6 5UA

Secretary Name	Katia Vinhais
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	609a Fulham Road London SW6 5UA

Director Name	Anil Shivappa Shetty
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 November 2006(5 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 18 July 2007)
Role	Company Director
Correspondence Address	63 Daffodil Gardens Ilford Essex IG1 2HZ

Director Name	Saki Riffner
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2007(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Lower Sloane Street London SW1W 8BJ

Director Name	Jeremy Guy Yates
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquis House Station Road Hayes Middlesex UB3 4DX

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 2009)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Location

Registered Address	The Atrium Harefield Road Uxbridge Middlesex UB8 1EX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Playboy Tv Uk/benelux LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£91,300
Net Worth	£11,063
Cash	£1,869
Current Liabilities	£60,162

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

18 October 2013	Delivered on: 31 October 2013 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: L/H aquis house station road hayes middlesex. Notification of addition to or amendment of charge. Outstanding
31 October 2011	Delivered on: 9 November 2011 Persons entitled: Cortland Capital Market Services Llc Classification: Security agreement supplement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to all of the property and assets including l/h interest in aquis house, station road, hayes, middlesex, see image for full details. Outstanding
31 October 2011	Delivered on: 9 November 2011 Persons entitled: Cortland Capital Market Services Llc Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee (the collateral agent) and each of the lenders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interest in aquis house, station road, hayes, middlesex fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Application to strike the company off the register (3 pages)
22 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
7 July 2015	Full accounts made up to 31 December 2014 (12 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
7 November 2014	Full accounts made up to 31 December 2013 (12 pages)
17 September 2014	Registered office address changed from Aquis House Station Road Hayes Middlesex UB3 4DX to The Atrium Harefield Road Uxbridge Middlesex UB8 1EX on 17 September 2014 (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
3 March 2014	Termination of appointment of Jeremy Yates as a director (1 page)
31 October 2013	Registration of charge 058321790003 (32 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
9 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
1 February 2012	Auditor's resignation (1 page)
1 February 2012	Auditor's resignation (1 page)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
24 December 2009	Secretary's details changed for Andrew Donald Wren on 24 December 2009 (1 page)
24 December 2009	Director's details changed for Jeremy Guy Yates on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Donald Wren on 24 December 2009 (2 pages)
9 October 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
13 August 2009	Director appointed jeremy guy yates (1 page)
13 August 2009	Appointment terminated director saki riffner (1 page)
13 August 2009	Director and secretary appointed andrew donald wren (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 201 haverstock hill london NW3 4QG (1 page)
6 August 2009	Appointment terminated secretary hanover registrar services LIMITED (1 page)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
22 June 2009	Return made up to 30/05/09; full list of members (3 pages)
8 July 2008	Return made up to 30/05/08; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
28 January 2008	Secretary resigned (1 page)
15 November 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
25 July 2007	Director resigned (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: 442 durnsford road wimbledon park london SW19 8DZ (1 page)
10 February 2007	New director appointed (1 page)
10 February 2007	New secretary appointed (1 page)
7 December 2006	Director resigned (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	Registered office changed on 17/11/06 from: 609A fulham road london SW6 5UA (2 pages)
30 May 2006	Incorporation (12 pages)

Just4Us Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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