965 TV LTD

Key Data

Status

Dissolved

Company No.

05681703

Incorporation date

20/01/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

15/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/01/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

10/01/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/12/2022

Statement of affairs

View PDF (9 pages)

08/12/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Registered office address changed from 201 Haverstock Hill London NW3 4QG to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2022-12-08

View PDF (2 pages)

23/05/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

01/12/2021

Cessation of Jamie Mccann as a person with significant control on 2020-11-30

View PDF (1 pages)

01/12/2021

Notification of Eli Nathenson as a person with significant control on 2016-11-12

View PDF (2 pages)

26/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

21/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

17/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

31/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

06/01/2016

Termination of appointment of Eli Thomas Nathenson as a director on 2015-12-01

View PDF (1 pages)

06/01/2016

Appointment of Mr James Mccann as a director on 2015-11-30

View PDF (2 pages)

06/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (3 pages)

27/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

09/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (3 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

12/04/2011

Certificate of change of name

View PDF (3 pages)

09/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

01/03/2010

Termination of appointment of Hanover Registrar Services Ltd as a secretary

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Eli Thomas Nathenson on 2009-10-01

View PDF (2 pages)

17/02/2010

Secretary's details changed for Hanover Registrar Services Ltd on 2009-10-01

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/05/2009

Accounting reference date extended from 31/12/2008 to 31/01/2009

View PDF (1 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/03/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

06/03/2009

Location of debenture register

View PDF (1 pages)

06/03/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Registered office changed on 20/02/2009 from 136-140 bedford road kempston bedford MK42 8BH united kingdom

View PDF (1 pages)

20/02/2009

Secretary appointed hanover registrar services LTD

View PDF (1 pages)

18/02/2009

Director appointed eli nathenson

View PDF (4 pages)

08/02/2009

Appointment terminated director david ireland smith

View PDF (2 pages)

06/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (12 pages)

10/12/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

10/12/2008

Registered office changed on 10/12/2008 from 136-140 bedford road kempston bedfordshire MK42 8BH

View PDF (1 pages)

10/12/2008

Location of debenture register

View PDF (1 pages)

10/12/2008

Location of register of members

View PDF (1 pages)

05/12/2008

Appointment terminated secretary aaron cook

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

12/08/2007

Ad 01/06/07--------- £ si [email protected]=18999 £ ic 1000/19999

View PDF (3 pages)

12/08/2007

Nc inc already adjusted 16/03/07

View PDF (1 pages)

12/08/2007

Resolutions

View PDF (0 pages)

12/08/2007

Resolutions

View PDF (1 pages)

03/05/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

28/06/2006

Ad 09/03/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/06/2006

Registered office changed on 28/06/06 from: 21 white horse court leighton buzzard LU7 1FD

View PDF (1 pages)

28/06/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

22/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
24.73K
-
0.00
-
-

2022
0
24.73K
-
0.00
-
-

2022
0
24.73K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

24.73K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccann, James	Director	30/11/2015 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 965 TV LTD

965 TV LTD is an(a) Dissolved company incorporated on 20/01/2006 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 965 TV LTD?

965 TV LTD is currently Dissolved. It was registered on 20/01/2006 and dissolved on 15/11/2023.

Where is 965 TV LTD located?

965 TV LTD is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does 965 TV LTD do?

965 TV LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 965 TV LTD?

The latest filing was on 15/11/2023: Final Gazette dissolved following liquidation.