London
EC1V 1LR
Secretary Name | Mr Anthony Letchumanan |
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Status | Closed |
Appointed | 24 March 2010(5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 October 2013) |
Role | Company Director |
Correspondence Address | 343 City Road London EC1V 1LR |
Director Name | Mr Anthony Maran Letchumanan |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Malaysian |
Status | Closed |
Appointed | 07 October 2010(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years (closed 08 October 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 343 City Road London EC1V 1LR |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Mr Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39a Leicester Road Salford |
Secretary Name | Mr Norman Younger |
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Status | Resigned |
Appointed | 20 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 39a Leicester Road Salford |
Registered Address | 343 City Road London EC1V 1LR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Tv London (Group) LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2013 | Application to strike the company off the register (3 pages) |
13 June 2013 | Application to strike the company off the register (3 pages) |
8 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
8 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
12 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Appointment of Mr Anthony Letchumanan as a director (2 pages) |
7 October 2010 | Appointment of Mr Anthony Letchumanan as a director (2 pages) |
29 March 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
29 March 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
26 March 2010 | Appointment of Mr Edmond Michael Fenton as a director (2 pages) |
26 March 2010 | Appointment of Mr Anthony Letchumanan as a secretary (1 page) |
26 March 2010 | Appointment of Mr Anthony Letchumanan as a secretary (1 page) |
26 March 2010 | Appointment of Mr Edmond Michael Fenton as a director (2 pages) |
22 October 2009 | Termination of appointment of Norman Younger as a secretary (1 page) |
22 October 2009 | Termination of appointment of Norman Younger as a director (1 page) |
22 October 2009 | Termination of appointment of Norman Younger as a secretary (1 page) |
22 October 2009 | Termination of appointment of Norman Younger as a director (1 page) |
20 October 2009 | Incorporation (32 pages) |
20 October 2009 | Incorporation (32 pages) |
20 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
20 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |