Company NameLab Tv Ltd.
Company StatusDissolved
Company Number06745865
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 4 months ago)
Dissolution Date28 July 2015 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Richard John Jeffs
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2008(1 day after company formation)
Appointment Duration6 years, 8 months (closed 28 July 2015)
RoleCamerman
Country of ResidenceEngland
Correspondence Address14 Ebony House
Buckfast Street
London
E2 6GJ
Secretary NameMrs Sheila Jeffs
StatusClosed
Appointed12 March 2009(4 months after company formation)
Appointment Duration6 years, 4 months (closed 28 July 2015)
RoleCompany Director
Correspondence AddressPoint Pleasant Dartford Road
Horton Kirby
Dartford
Kent
DA4 9HX
Director NameMr Richard John Jeffs
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleFilm Director
Correspondence Address14 Ebony House
Buckfast Street
London
E2 6GJ
Secretary NameJohn Jeffs
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressPoint Pleasant Dartford Road
Horton Kirby
Kent
DA4 9HX
Secretary NameMr Richard John Jeffs
NationalityBritish
StatusResigned
Appointed12 November 2008(1 day after company formation)
Appointment Duration4 months (resigned 12 March 2009)
RoleCamerman
Correspondence Address14 Ebony House
Buckfast Street
London
E2 6GJ

Location

Registered Address3 Enterprise House
8 Essex Road
Dartford
Kent
DA1 2AU
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Richard John Jeffs
100.00%
Ordinary

Financials

Year2014
Net Worth-£34,922
Cash£91
Current Liabilities£45,456

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
1 April 2015Application to strike the company off the register (3 pages)
1 April 2015Application to strike the company off the register (3 pages)
10 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
10 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
24 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
24 October 2011Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 24 October 2011 (1 page)
24 October 2011Registered office address changed from 25a Essex Road Dartford Kent DA1 2AU on 24 October 2011 (1 page)
19 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
11 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Mr Richard John Jeffs on 27 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Richard John Jeffs on 27 November 2009 (2 pages)
10 June 2009Secretary appointed mrs sheila jeffs (1 page)
10 June 2009Secretary appointed mrs sheila jeffs (1 page)
9 June 2009Appointment terminated secretary richard jeffs (1 page)
9 June 2009Appointment terminated secretary richard jeffs (1 page)
12 March 2009Secretary appointed mr richard john jeffs (1 page)
12 March 2009Secretary appointed mr richard john jeffs (1 page)
12 March 2009Director appointed mr richard john jeffs (1 page)
12 March 2009Director appointed mr richard john jeffs (1 page)
11 March 2009Appointment terminated secretary john jeffs (1 page)
11 March 2009Appointment terminated director richard jeffs (1 page)
11 March 2009Appointment terminated director richard jeffs (1 page)
11 March 2009Appointment terminated secretary john jeffs (1 page)
11 November 2008Incorporation (17 pages)
11 November 2008Incorporation (17 pages)