COMPLETE TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

04098349

Incorporation date

29/10/2000

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2000)

29/08/2016

Final Gazette dissolved via voluntary strike-off

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13/06/2016

First Gazette notice for voluntary strike-off

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31/05/2016

Application to strike the company off the register

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17/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

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05/10/2015

Total exemption small company accounts made up to 2014-12-31

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15/09/2015

Appointment of Mrs Pauline Margaret Morrison as a director on 2015-09-15

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26/08/2015

Termination of appointment of Karen Christina Marshall as a director on 2015-08-24

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26/08/2015

Termination of appointment of Karen Christina Marshall as a secretary on 2015-08-24

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04/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

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05/10/2014

Accounts for a small company made up to 2013-12-31

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29/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

24/07/2013

Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR United Kingdom on 2013-07-25

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

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01/10/2012

Accounts for a small company made up to 2011-12-31

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02/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

31/10/2011

Appointment of Mr Roger Christopher Wingate as a director

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31/10/2011

Termination of appointment of Nicholas Salmon as a director

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03/10/2011

Accounts for a small company made up to 2010-12-31

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15/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

15/11/2010

Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 2010-11-16

View PDF (1 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

01/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Nicholas Salmon on 2009-10-30

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31/10/2009

Accounts for a small company made up to 2008-12-31

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17/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

30/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

30/10/2007

Return made up to 30/10/07; full list of members

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30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

New director appointed

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30/10/2007

Secretary resigned

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31/10/2006

Return made up to 30/10/06; full list of members

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31/10/2006

Accounts for a small company made up to 2006-01-01

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13/11/2005

Secretary's particulars changed

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13/11/2005

Return made up to 30/10/05; full list of members

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06/11/2005

Accounts for a small company made up to 2005-01-02

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14/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

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10/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

30/10/2003

Accounts for a small company made up to 2002-12-29

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12/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

15/09/2002

Full accounts made up to 2001-12-30

View PDF (9 pages)

26/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

08/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (3 pages)

21/12/2000

Registered office changed on 22/12/00 from: 2ND floor 35-39 old street london EC1V 9HR

View PDF (1 pages)

31/10/2000

Registered office changed on 01/11/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Incorporation

View PDF (11 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
JPCORS LIMITED	Nominee Secretary	29/10/2000 - 29/10/2000	5391
JPCORD LIMITED	Nominee Director	29/10/2000 - 29/10/2000	5355
Wingate, Roger Christopher	Director	25/10/2011 - Present	30
Lott, William	Secretary	29/10/2000 - 20/06/2006	-
Marshall, Karen Christina	Secretary	20/09/2006 - 23/08/2015	11

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE TELEVISION LIMITED

COMPLETE TELEVISION LIMITED is an(a) Dissolved company incorporated on 29/10/2000 with the registered office located at C/O NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London NW3 5JS. 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 COMPLETE TELEVISION LIMITED?

COMPLETE TELEVISION LIMITED is currently Dissolved. It was registered on 29/10/2000 and dissolved on 29/08/2016.

Where is COMPLETE TELEVISION LIMITED located?

COMPLETE TELEVISION LIMITED is registered at C/O NYMAN LIBSON PAUL, Regina House, 124 Finchley Road, London NW3 5JS.

What does COMPLETE TELEVISION LIMITED do?

COMPLETE TELEVISION LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for COMPLETE TELEVISION LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.