| Company Name | The Talent Channels Jv Operating Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08225701 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 15 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Adrian Jonathan Woolfe |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Mr Simon Harris Johnson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carabela Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,835,195 |
| Cash | £316,789 |
| Current Liabilities | £454,007 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 July 2015 | Administrator's progress report to 19 June 2015 (18 pages) |
| 31 July 2015 | Administrator's progress report to 19 June 2015 (18 pages) |
| 15 July 2015 | Notice of move from Administration to Dissolution on 19 June 2015 (35 pages) |
| 15 July 2015 | Notice of move from Administration to Dissolution on 19 June 2015 (35 pages) |
| 3 February 2015 | Administrator's progress report to 31 December 2014 (17 pages) |
| 3 February 2015 | Administrator's progress report to 31 December 2014 (17 pages) |
| 16 September 2014 | Notice of deemed approval of proposals (1 page) |
| 16 September 2014 | Notice of deemed approval of proposals (1 page) |
| 28 August 2014 | Statement of administrator's proposal (32 pages) |
| 28 August 2014 | Statement of administrator's proposal (32 pages) |
| 14 August 2014 | Statement of affairs with form 2.14B (7 pages) |
| 14 August 2014 | Statement of affairs with form 2.14B (7 pages) |
| 24 July 2014 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Hill House 1 Little New Street London EC4A 3TR on 24 July 2014 (2 pages) |
| 24 July 2014 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Hill House 1 Little New Street London EC4A 3TR on 24 July 2014 (2 pages) |
| 11 July 2014 | Appointment of an administrator (1 page) |
| 11 July 2014 | Appointment of an administrator (1 page) |
| 28 January 2014 | Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 28 January 2014 (2 pages) |
| 28 January 2014 | Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 28 January 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 November 2013 | Registration of charge 082257010003 (23 pages) |
| 28 November 2013 | Registration of charge 082257010003 (23 pages) |
| 28 November 2013 | Registration of charge 082257010002 (48 pages) |
| 28 November 2013 | Registration of charge 082257010002 (48 pages) |
| 7 November 2013 | Termination of appointment of Simon Johnson as a director (1 page) |
| 7 November 2013 | Termination of appointment of Simon Johnson as a director (1 page) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Resolutions
|
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 December 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 September 2012 | Incorporation
|
| 24 September 2012 | Incorporation
|