| Company Name | BEV Tv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07700076 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Patrick Marc Brunet |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2724 Abbot Kinney Blvd No. 314 Venice Los Angeles Ca 90291 |
| Secretary Name | Christian Ingerslev |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 October 2013) |
| Role | Company Director |
| Correspondence Address | 26-28 Hammersmith Grove 4th Floor London W6 7BA |
Location
| Registered Address | 26-28 Hammersmith Grove 4th Floor London W6 7BA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 8 at £1 | Patrick Marc Brunet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £288 |
| Net Worth | -£20,567 |
| Cash | £365 |
| Current Liabilities | £24,975 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2014 | Termination of appointment of Christian Ingerslev as a secretary (2 pages) |
| 28 January 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 25 July 2013 | Amended accounts made up to 31 July 2012 (10 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 8 October 2012 (1 page) |
| 19 December 2011 | Appointment of Christian Ingerslev as a secretary (3 pages) |
| 11 July 2011 | Incorporation
|