| Company Name | ATV Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07093125 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Directors
| Director Name | Stefano Bellucci |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 94-96 Wigmore Street London W1U 3RF |
| Director Name | Rodolfo Franca |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 94-96 Wigmore Street London W1U 3RF |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 97 Old Brompton Road South Kensington London SW7 3LD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Termination of appointment of Ashdown Secretaries Limited as a secretary (2 pages) |
| 23 March 2010 | Termination of appointment of Ashdown Secretaries Limited as a secretary (2 pages) |
| 16 March 2010 | Registered office address changed from 94-96 Wigmore Street London W1U 3RF on 16 March 2010 (2 pages) |
| 16 March 2010 | Registered office address changed from 94-96 Wigmore Street London W1U 3RF on 16 March 2010 (2 pages) |
| 10 February 2010 | Appointment of Rodolfo Franca as a director (3 pages) |
| 10 February 2010 | Appointment of Stefano Bellucci as a director (3 pages) |
| 10 February 2010 | Appointment of Rodolfo Franca as a director (3 pages) |
| 10 February 2010 | Appointment of Stefano Bellucci as a director (3 pages) |
| 9 February 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 9 February 2010 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 9 February 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 9 February 2010 | Termination of appointment of Tadco Directors Limited as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Tina-Marie Akbari as a director (2 pages) |
| 9 February 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
| 9 February 2010 | Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages) |
| 19 January 2010 | Appointment of Ashdown Secretaries Limited as a secretary (3 pages) |
| 19 January 2010 | Appointment of Ashdown Secretaries Limited as a secretary (3 pages) |
| 7 January 2010 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 7 January 2010 (1 page) |
| 7 January 2010 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW on 7 January 2010 (1 page) |
| 7 January 2010 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 7 January 2010 (1 page) |
| 2 December 2009 | Incorporation
|
| 2 December 2009 | Incorporation
|