ADDICTION TV LIMITED

Key Data

Status

Dissolved

Company No.

04857000

Incorporation date

05/08/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

18/03/2013

Final Gazette dissolved via compulsory strike-off

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03/12/2012

First Gazette notice for compulsory strike-off

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09/04/2012

Accounts for a dormant company made up to 2011-07-31

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27/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

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13/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

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17/08/2010

Accounts for a dormant company made up to 2010-07-31

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19/09/2009

Total exemption full accounts made up to 2009-07-31

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15/09/2009

Return made up to 06/08/09; full list of members

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15/09/2009

Appointment Terminated Director iain stevenson

View PDF (1 pages)

02/08/2009

Director's Change of Particulars / maximillian garner / 11/07/2009 /

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29/07/2009

Director's Change of Particulars / maximillian garner / 11/07/2009 / HouseName/Number was: , now: the gatehouse; Street was: flat 2, now: 46 high street; Area was: 11 queens avenue, muswell hill, now: frant; Post Town was: london, now: tunbridge wells; Region was: , now: kent; Post Code was: N10 3PE, now: TN3 9DU

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10/06/2009

Director's Change of Particulars / iain stevenson / 05/06/2009 / HouseName/Number was: , now: 16; Street was: 27B woodside, now: lower chapel court; Area was: wimbledon, now: south horrington village; Post Town was: london, now: wells; Region was: , now: somerset; Post Code was: SW19 7AR, now: BA5 3DF

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11/05/2009

Accounts made up to 2008-07-31

View PDF (7 pages)

20/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

05/09/2007

Total exemption small company accounts made up to 2007-07-31

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12/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

17/10/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

17/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2006

New director appointed

View PDF (2 pages)

15/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

20/08/2006

Director resigned

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

10/10/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Return made up to 06/08/04; full list of members

View PDF (7 pages)

24/02/2005

Accounts made up to 2004-07-31

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21/02/2005

Registered office changed on 22/02/05 from: albany house, claremont lane esher surrey KT10 9DA

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2004

Notice of assignment of name or new name to shares

View PDF (1 pages)

12/07/2004

Nc inc already adjusted 23/06/04

View PDF (1 pages)

12/07/2004

Resolutions

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12/07/2004

Resolutions

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12/07/2004

Resolutions

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12/07/2004

Resolutions

View PDF (23 pages)

19/04/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

05/04/2004

Ad 06/08/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jeremy George Jenner Rainbird	Director	06/08/2003 - Present	46
Garner, Maximillian Charles	Director	05/08/2006 - Present	3
Rainbird, Jeremy George Jenner	Secretary	06/08/2003 - Present	4
Mr Ivor Edward Kayne	Director	06/08/2003 - 27/03/2006	27
Stevenson, Iain Gordon	Director	05/08/2006 - 08/02/2008	8

Persons with Significant Control

No PSC data available.

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Description

About ADDICTION TV LIMITED

ADDICTION TV LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at 37 Warren Street, London, W1T 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDICTION TV LIMITED?

ADDICTION TV LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 18/03/2013.

Where is ADDICTION TV LIMITED located?

ADDICTION TV LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does ADDICTION TV LIMITED do?

ADDICTION TV LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADDICTION TV LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.