| Company Name | Back To Front Tv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08737909 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2013(10 years, 6 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Peter Richard Donald Bonisch |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ely Place London EC1N 6TD |
| Director Name | Mr Adrian Wilhelm Weinbrecht |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ely Place London EC1N 6TD |
| Secretary Name | Peter Bonisch |
|---|---|
| Status | Closed |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Ely Place London EC1N 6TD |
| Director Name | William Christie |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Austin Friars London EC2N 2QP |
| Director Name | Mannan Capital Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2013(same day as company formation) |
| Correspondence Address | 4-10 Rex House Regent Street London SW1Y 4PE |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Weinbrecht 25.00% Ordinary |
|---|---|
| 1 at £1 | Mannan Capital Partners LTD 25.00% Ordinary |
| 1 at £1 | Peter Bonisch 25.00% Ordinary |
| 1 at £1 | William Christie 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | Termination of appointment of Mannan Capital Partners Ltd as a director on 17 July 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Mannan Capital Partners Ltd as a director on 17 July 2015 (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2015 | Secretary's details changed for Peter Bonisch on 1 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 23 Austin Friars London EC2N 2QP England to 34 Ely Place London EC1N 6TD on 20 April 2015 (1 page) |
| 20 April 2015 | Director's details changed for Mannan Capital Partners Ltd on 20 May 2014 (1 page) |
| 20 April 2015 | Registered office address changed from 34 Ely Place London EC1N 6TD England to 34 Ely Place London EC1N 6TD on 20 April 2015 (1 page) |
| 20 April 2015 | Secretary's details changed for Peter Bonisch on 1 April 2015 (1 page) |
| 20 April 2015 | Secretary's details changed for Peter Bonisch on 1 April 2015 (1 page) |
| 20 April 2015 | Director's details changed for Mr Peter Richard Donald Bonisch on 1 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Mannan Capital Partners Ltd on 20 May 2014 (1 page) |
| 20 April 2015 | Director's details changed for Mr Peter Richard Donald Bonisch on 1 April 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from 34 Ely Place London EC1N 6TD England to 34 Ely Place London EC1N 6TD on 20 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Mr Adrian Wilhelm Weinbrecht on 1 April 2015 (2 pages) |
| 20 April 2015 | Director's details changed for Mr Adrian Wilhelm Weinbrecht on 1 April 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from 23 Austin Friars London EC2N 2QP England to 34 Ely Place London EC1N 6TD on 20 April 2015 (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | Termination of appointment of William Christie as a director (2 pages) |
| 9 May 2014 | Termination of appointment of William Christie as a director (2 pages) |
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|
| 17 October 2013 | Incorporation Statement of capital on 2013-10-17
|