| Company Name | Noise.Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05864380 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section J | Information and communication |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Roger Vincent Michael Byrne |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian/Irish |
| Status | Closed |
| Appointed | 22 December 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 August 2008) |
| Role | Director And Investment Banker |
| Correspondence Address | 38 Oxlade Drive New Farm Brisbane Queensland 4005 Australia |
| Director Name | Kevin John Dart |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 December 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 August 2008) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 11 Seafarer Court Paradise Waters Queensland 4217 |
| Secretary Name | Steven Allan Cole |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 April 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 August 2008) |
| Role | Secretary |
| Country of Residence | Australia |
| Correspondence Address | 7 Bellatta Drive Ashmore Queensland 4214 4217 |
| Director Name | Nigel Kenneth Regan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 918 The White House 9 Belvedere Road London SE1 8YW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | HK Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | Harcourt House 19 Cavendish Square London W1A 2AW |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor Maya House 134-138 Borough High Street London SE1 1LB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 21 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 11 May 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 4TH floor buckingham gate london SW1E 6LB (1 page) |
| 26 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 19 cavendish square london W1A 2AW (1 page) |
| 26 January 2007 | New director appointed (2 pages) |
| 3 January 2007 | New director appointed (4 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Incorporation (18 pages) |