Company NameFs.Tv Limited
Company StatusDissolved
Company Number06071266
CategoryPrivate Limited Company
Incorporation Date29 January 2007(17 years, 2 months ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan James Price
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse
4 Onslow Gardens
London
SW7 3LX
Secretary NameMr Jonathan Raban Gatward
NationalityBritish
StatusClosed
Appointed29 January 2007(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address59 Clyde Road
London
N22 7AD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 January 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 January 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressArgon House
Argon Mews
London
SW6 1BJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
11 July 2011Application to strike the company off the register (3 pages)
11 July 2011Application to strike the company off the register (3 pages)
26 April 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
(4 pages)
26 April 2011Annual return made up to 29 January 2011 with a full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
(4 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption full accounts made up to 30 September 2009 (5 pages)
22 April 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
22 April 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 February 2009Return made up to 29/01/09; full list of members (3 pages)
11 February 2009Return made up to 29/01/09; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008Accounting reference date shortened from 30/06/2008 to 30/09/2007 (1 page)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008Accounting reference date shortened from 30/06/2008 to 30/09/2007 (1 page)
8 April 2008Return made up to 29/01/08; full list of members (3 pages)
8 April 2008Return made up to 29/01/08; full list of members (3 pages)
12 March 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
12 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 March 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
12 March 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2007New secretary appointed (2 pages)
6 March 2007New director appointed (2 pages)
6 March 2007New secretary appointed (2 pages)
6 March 2007New director appointed (2 pages)
23 February 2007Secretary resigned (1 page)
23 February 2007Director resigned (1 page)
23 February 2007Secretary resigned (1 page)
23 February 2007Director resigned (1 page)
29 January 2007Incorporation (17 pages)
29 January 2007Incorporation (17 pages)