| Company Name | Broadcast Video Forum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06074065 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
| Previous Name | Tyrolese (615) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steve Anthony Newbold |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2008(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 April 2012) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 21 Barnmead Road Beckenham Kent BR3 1JF |
| Director Name | Miss Claire Durbin |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2009(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 24 April 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park View Bookham Leatherhead Surrey KT23 3JN |
| Director Name | Ms Emily Henrietta Gestetner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2010(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 April 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
| Secretary Name | Shanny Looi |
|---|---|
| Status | Closed |
| Appointed | 21 June 2010(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
| Director Name | Mr Henri Wallace Cash |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Orchard Holmbush Lane Woodmancote Henfield West Sussex BN5 9TJ |
| Director Name | Conor Dignam |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 October 2008) |
| Role | Company Director |
| Correspondence Address | 90 Burleigh Road Enfield EN1 1NX |
| Director Name | Amanda Jane Meadows |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 October 2008) |
| Role | Head Of Finance |
| Correspondence Address | 106 Hardy Road Wimbledon London SW19 1HZ |
| Director Name | Mr Robert Leslie Rosen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Battlefield Road St Albans Hertfordshire AL1 4DB |
| Secretary Name | Mr Kieron Jonathan Seth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 June 2010) |
| Role | Manager |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 13 Kings Drive Hassocks West Sussex BN6 8DX |
| Director Name | Henry Thomas |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 March 2009) |
| Role | Hof |
| Correspondence Address | 17 Berberis House Highfield Road Feltham Middlesex TW13 4GP |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | Greater London House Hampstead Road London NW1 7EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-11
|
| 15 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 13 July 2010 | Registered office address changed from Greater London House Hampstead Road London NW1 7ES on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from Greater London House Hampstead Road London NW1 7ES on 13 July 2010 (1 page) |
| 12 July 2010 | Appointment of Emily Henrietta Gestetner as a director (2 pages) |
| 12 July 2010 | Appointment of Shanny Looi as a secretary (1 page) |
| 12 July 2010 | Appointment of Emily Henrietta Gestetner as a director (2 pages) |
| 12 July 2010 | Appointment of Shanny Looi as a secretary (1 page) |
| 8 July 2010 | Termination of appointment of Henri Cash as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Robert Rosen as a director (2 pages) |
| 8 July 2010 | Registered office address changed from Wellesley House Manor Road Hurstpierpoint West Sussex BN6 9UH on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from Wellesley House Manor Road Hurstpierpoint West Sussex BN6 9UH on 8 July 2010 (2 pages) |
| 8 July 2010 | Termination of appointment of Robert Rosen as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Henri Cash as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Kieron Seth as a secretary (2 pages) |
| 8 July 2010 | Termination of appointment of Kieron Seth as a secretary (2 pages) |
| 8 July 2010 | Registered office address changed from Wellesley House Manor Road Hurstpierpoint West Sussex BN6 9UH on 8 July 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Claire Durbin on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Henri Wallace Cash on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Steve Newbold on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Claire Durbin on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Henri Wallace Cash on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Steve Newbold on 5 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (7 pages) |
| 8 March 2010 | Director's details changed for Mr Robert Leslie Rosen on 5 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (7 pages) |
| 8 March 2010 | Director's details changed for Henri Wallace Cash on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Robert Leslie Rosen on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Robert Leslie Rosen on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Claire Durbin on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Steve Newbold on 5 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2009 | Director appointed claire durbin (2 pages) |
| 27 March 2009 | Director appointed claire durbin (2 pages) |
| 27 March 2009 | Appointment terminated director henry thomas (1 page) |
| 27 March 2009 | Appointment Terminated Director henry thomas (1 page) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 November 2008 | Director appointed steve newbold (2 pages) |
| 20 November 2008 | Appointment terminated director conor dignam (1 page) |
| 20 November 2008 | Appointment Terminated Director amanda meadows (1 page) |
| 20 November 2008 | Appointment terminated director amanda meadows (1 page) |
| 20 November 2008 | Director appointed henry thomas (2 pages) |
| 20 November 2008 | Director appointed steve newbold (2 pages) |
| 20 November 2008 | Appointment Terminated Director conor dignam (1 page) |
| 20 November 2008 | Director appointed henry thomas (2 pages) |
| 11 September 2008 | Return made up to 30/01/08; full list of members (8 pages) |
| 11 September 2008 | Return made up to 30/01/08; full list of members (8 pages) |
| 8 September 2007 | Memorandum and Articles of Association (23 pages) |
| 8 September 2007 | Memorandum and Articles of Association (23 pages) |
| 28 August 2007 | S-div 27/07/07 (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Resolutions
|
| 28 August 2007 | Ad 27/07/07--------- £ si [email protected]=49 £ ic 1/50 (3 pages) |
| 28 August 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Ad 27/07/07--------- £ si [email protected]=49 £ ic 1/50 (3 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | S-div 27/07/07 (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Memorandum and Articles of Association (4 pages) |
| 8 August 2007 | Memorandum and Articles of Association (4 pages) |
| 31 July 2007 | Company name changed tyrolese (615) LIMITED\certificate issued on 31/07/07 (2 pages) |
| 31 July 2007 | Company name changed tyrolese (615) LIMITED\certificate issued on 31/07/07 (2 pages) |
| 30 January 2007 | Incorporation (18 pages) |