EINSTEIN TV LIMITED

Key Data

Status

Dissolved

Company No.

03957027

Incorporation date

21/03/2000

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/03/2000)

29/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2010

Notice of final account prior to dissolution

View PDF (1 pages)

25/08/2005

Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW

View PDF (1 pages)

19/10/2003

Registered office changed on 20/10/03 from: 4 lower park row bristol BS1 5BJ

View PDF (1 pages)

16/10/2003

Appointment of a liquidator

View PDF (1 pages)

29/07/2003

Order of court to wind up

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28/01/2003

Return made up to 22/03/02; full list of members

View PDF (6 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

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04/04/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

04/04/2001

Registered office changed on 05/04/01

View PDF (0 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

14/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: maggs house 78 queens road clifton bristol BS8 1QX

View PDF (1 pages)

27/03/2000

Ad 22/03/00--------- £ si 999@1=999 £ ic 1/1000

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26/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Incorporation

View PDF (18 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

30/12/2000

Last change occurred

30/12/2000

Accounts

Full

Last made up date

30/12/2000

Next account date

30/12/2001

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	21/03/2000 - 21/03/2000	3976
Timmins, Stephen Christopher	Director	21/03/2000 - Present	22
Fowler, Paul David	Director	04/02/2002 - Present	18
Boulton, Peter Sean	Director	20/12/2000 - 30/01/2002	3
Fowler, Paul David	Secretary	12/02/2001 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About EINSTEIN TV LIMITED

EINSTEIN TV LIMITED is an(a) Dissolved company incorporated on 21/03/2000 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 EINSTEIN TV LIMITED?

EINSTEIN TV LIMITED is currently Dissolved. It was registered on 21/03/2000 and dissolved on 29/06/2010.

Where is EINSTEIN TV LIMITED located?

EINSTEIN TV LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does EINSTEIN TV LIMITED do?

EINSTEIN TV LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for EINSTEIN TV LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.