ANGLIATV.COM LIMITED

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ANGLIATV.COM LIMITED

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Key Data

Status

Dissolved

Company No.

03979461

Incorporation date

24/04/2000

Size

Dormant

Contacts

Registered address

Registered address

The London Television Centre, Upper Ground, London SE1 9LTCopy
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Latest events (Record since 24/04/2000)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2012
First Gazette notice for voluntary strike-off
dot icon27/12/2011
Application to strike the company off the register
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/10/2009
Director's details changed for Eleanor Kate Irving on 2009-10-16
dot icon18/10/2009
Director's details changed for Helen Jane Tautz on 2009-10-16
dot icon08/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09
dot icon15/07/2009
Accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 25/04/09; full list of members
dot icon15/03/2009
Appointment Terminated Secretary helen tautz
dot icon15/03/2009
Appointment Terminated Secretary eleanor irving
dot icon07/10/2008
Resolutions
dot icon02/06/2008
Return made up to 25/04/08; full list of members
dot icon02/06/2008
Accounts made up to 2007-12-31
dot icon01/06/2008
Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary
dot icon27/05/2008
Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary
dot icon20/07/2007
Accounts made up to 2006-12-31
dot icon14/06/2007
Return made up to 25/04/07; full list of members
dot icon01/11/2006
Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
dot icon05/10/2006
Full accounts made up to 2005-12-31
dot icon23/04/2006
Return made up to 25/04/06; full list of members
dot icon09/03/2006
Resolutions
dot icon08/02/2006
Secretary's particulars changed;director's particulars changed
dot icon25/09/2005
Accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 25/04/05; full list of members
dot icon20/02/2005
Director resigned
dot icon31/08/2004
New director appointed
dot icon31/08/2004
Director resigned
dot icon17/08/2004
Accounts made up to 2003-12-31
dot icon04/05/2004
Return made up to 25/04/04; full list of members
dot icon19/01/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon11/11/2003
Resolutions
dot icon24/04/2003
Return made up to 25/04/03; full list of members
dot icon21/04/2003
Full accounts made up to 2002-09-30
dot icon08/12/2002
New secretary appointed
dot icon01/10/2002
Director resigned
dot icon10/06/2002
Auditor's resignation
dot icon28/05/2002
Full accounts made up to 2001-09-30
dot icon29/04/2002
Return made up to 25/04/02; full list of members
dot icon18/02/2002
Delivery ext'd 3 mth 30/09/01
dot icon31/07/2001
New director appointed
dot icon04/07/2001
New secretary appointed
dot icon03/07/2001
Secretary resigned
dot icon20/06/2001
Return made up to 25/04/01; full list of members
dot icon18/06/2001
Director resigned
dot icon17/06/2001
Secretary's particulars changed;director's particulars changed
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Secretary resigned;director resigned
dot icon25/04/2001
Accounting reference date extended from 31/12/00 to 30/09/01
dot icon04/02/2001
Registered office changed on 05/02/01 from: ludgate house 245 blackfriars road london SE1 9UY
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New secretary appointed;new director appointed
dot icon07/11/2000
New director appointed
dot icon06/11/2000
Statement of affairs
dot icon06/11/2000
Ad 27/06/00--------- £ si 2@1=2 £ ic 3/5
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New secretary appointed;new director appointed
dot icon19/10/2000
New director appointed
dot icon20/09/2000
Resolutions
dot icon20/09/2000
Resolutions
dot icon20/09/2000
Resolutions
dot icon20/09/2000
Resolutions
dot icon26/07/2000
Ad 27/06/00--------- £ si 2@1=2 £ ic 1/3
dot icon02/07/2000
New director appointed
dot icon02/07/2000
New director appointed
dot icon27/06/2000
Director resigned
dot icon27/06/2000
Secretary resigned;director resigned
dot icon27/06/2000
Registered office changed on 28/06/00 from: 9 cheapside london EC2V 6AB
dot icon27/06/2000
New secretary appointed;new director appointed
dot icon27/06/2000
New director appointed
dot icon27/06/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon12/06/2000
New secretary appointed;new director appointed
dot icon04/06/2000
Memorandum and Articles of Association
dot icon25/05/2000
Certificate of change of name
dot icon25/05/2000
New director appointed
dot icon25/05/2000
Registered office changed on 26/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon22/05/2000
Secretary resigned
dot icon22/05/2000
Director resigned
dot icon24/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Irving, Eleanor Kate
Director
17/08/2004 - Present
408
Campbell, James Milne
Director
16/06/2000 - 04/10/2000
111
Nugee, Andrew
Director
16/06/2000 - 04/10/2000
72
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/04/2000 - 16/05/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/04/2000 - 16/05/2000
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLIATV.COM LIMITED

ANGLIATV.COM LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at The London Television Centre, Upper Ground, London SE1 9LT. There are currently 2 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 ANGLIATV.COM LIMITED?

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ANGLIATV.COM LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 23/04/2012.

Where is ANGLIATV.COM LIMITED located?

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ANGLIATV.COM LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What does ANGLIATV.COM LIMITED do?

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ANGLIATV.COM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ANGLIATV.COM LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.