HART DAVIES TV LIMITED

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HART DAVIES TV LIMITED

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Key Data

Status

Dissolved

Company No.

02704976

Incorporation date

07/04/1992

Size

Full

Contacts

Registered address

Registered address

6 Anglers Lane, London NW5 3DGCopy
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Latest events (Record since 07/04/1992)
dot icon08/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/04/2011
First Gazette notice for voluntary strike-off
dot icon14/04/2011
Application to strike the company off the register
dot icon13/02/2011
Full accounts made up to 2010-03-31
dot icon31/01/2011
Particulars of a mortgage or charge / charge no: 4
dot icon11/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon09/12/2009
Full accounts made up to 2009-03-31
dot icon07/10/2009
Registered office address changed from 9 Savoy Street London WC2E 7HR on 2009-10-08
dot icon14/06/2009
Return made up to 08/04/09; full list of members
dot icon14/06/2009
Appointment Terminated Director guy davies
dot icon31/01/2009
Full accounts made up to 2008-03-31
dot icon15/04/2008
Return made up to 08/04/08; full list of members
dot icon15/04/2008
Appointment Terminated Director david hart
dot icon15/04/2008
Appointment Terminated Director sarah hodgson
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon18/12/2007
Full accounts made up to 2006-03-31
dot icon07/06/2007
Return made up to 08/04/07; full list of members
dot icon07/06/2007
Director's particulars changed
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
dot icon07/06/2007
Accounting reference date shortened from 30/11/06 to 31/03/06
dot icon05/10/2006
Return made up to 08/04/06; full list of members
dot icon04/10/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New secretary appointed;new director appointed
dot icon13/07/2006
Secretary resigned
dot icon13/07/2006
Registered office changed on 14/07/06 from: 13 princeton court 53-55 felsham road london SW15 1AZ
dot icon11/04/2006
New director appointed
dot icon11/04/2006
Resolutions
dot icon07/04/2006
Particulars of mortgage/charge
dot icon26/01/2006
Total exemption small company accounts made up to 2005-11-30
dot icon19/01/2006
Accounting reference date extended from 31/07/05 to 30/11/05
dot icon12/12/2005
Certificate of change of name
dot icon24/11/2005
Return made up to 08/04/05; full list of members
dot icon24/11/2005
Secretary's particulars changed;director's particulars changed
dot icon15/09/2005
Registered office changed on 16/09/05 from: 13 princeton court felsham road london SW15 1AZ
dot icon14/09/2005
Registered office changed on 15/09/05 from: 21 winthorpe road london SW15 2LW
dot icon05/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon24/10/2004
Total exemption small company accounts made up to 2003-07-31
dot icon18/05/2004
Return made up to 08/04/04; full list of members
dot icon18/07/2003
Return made up to 08/04/03; full list of members
dot icon04/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon13/04/2003
Director resigned
dot icon05/06/2002
Accounts for a small company made up to 2001-07-31
dot icon15/05/2002
Return made up to 08/04/02; full list of members
dot icon29/01/2002
Director resigned
dot icon15/11/2001
Director resigned
dot icon01/06/2001
Declaration of satisfaction of mortgage/charge
dot icon01/06/2001
Declaration of satisfaction of mortgage/charge
dot icon17/05/2001
Return made up to 08/04/01; full list of members
dot icon17/05/2001
Director's particulars changed
dot icon11/03/2001
Accounts for a small company made up to 2000-07-31
dot icon23/11/2000
Particulars of mortgage/charge
dot icon29/05/2000
Return made up to 08/04/00; full list of members
dot icon16/05/2000
New director appointed
dot icon08/05/2000
Director resigned
dot icon17/04/2000
Accounts for a small company made up to 1999-07-31
dot icon29/09/1999
Ad 01/09/99--------- £ si 5@1=5 £ ic 72/77
dot icon24/05/1999
Particulars of mortgage/charge
dot icon13/04/1999
Return made up to 08/04/99; full list of members
dot icon13/04/1999
Secretary's particulars changed
dot icon12/04/1999
Accounts for a small company made up to 1998-07-31
dot icon14/02/1999
Ad 24/09/98--------- £ si 5@1=5 £ ic 67/72
dot icon11/02/1999
Certificate of change of name
dot icon04/02/1999
New director appointed
dot icon04/02/1999
New director appointed
dot icon04/02/1999
New director appointed
dot icon04/02/1999
New director appointed
dot icon04/11/1998
Director resigned
dot icon20/07/1998
Return made up to 08/04/98; full list of members
dot icon20/07/1998
Ad 17/07/97--------- £ si 15@1=15 £ ic 52/67
dot icon11/03/1998
Accounts for a small company made up to 1997-07-31
dot icon14/08/1997
Secretary resigned
dot icon14/08/1997
New secretary appointed
dot icon21/04/1997
Return made up to 08/04/97; full list of members
dot icon16/04/1997
Accounts for a small company made up to 1996-07-31
dot icon05/10/1996
Ad 11/09/96--------- £ si 50@1=50 £ ic 2/52
dot icon21/04/1996
Return made up to 08/04/96; full list of members
dot icon16/01/1996
Accounts for a small company made up to 1995-07-31
dot icon17/05/1995
Return made up to 08/04/95; no change of members
dot icon02/01/1995
Accounts for a small company made up to 1994-07-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/04/1994
Return made up to 08/04/94; no change of members
dot icon21/04/1994
Director's particulars changed
dot icon14/11/1993
Accounts for a small company made up to 1993-07-31
dot icon26/04/1993
Return made up to 08/04/93; full list of members
dot icon02/06/1992
Accounting reference date notified as 31/07
dot icon30/05/1992
Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
dot icon17/05/1992
Resolutions
dot icon17/05/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/05/1992
Certificate of change of name
dot icon07/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Nitil
Director
13/01/2006 - Present
65
Rooper, Alison Isolda
Director
01/09/1999 - 28/10/2001
3
Hodgson, Sarah Mary
Director
20/01/1999 - 31/03/2008
4
Connock, Alexander Michael
Director
13/01/2006 - 28/03/2006
26
Connock, Alexander Michael
Director
28/03/2006 - Present
26

Persons with Significant Control

0

No PSC data available.

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Description

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About HART DAVIES TV LIMITED

HART DAVIES TV LIMITED is an(a) Dissolved company incorporated on 07/04/1992 with the registered office located at 6 Anglers Lane, London NW5 3DG. 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 HART DAVIES TV LIMITED?

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HART DAVIES TV LIMITED is currently Dissolved. It was registered on 07/04/1992 and dissolved on 08/08/2011.

Where is HART DAVIES TV LIMITED located?

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HART DAVIES TV LIMITED is registered at 6 Anglers Lane, London NW5 3DG.

What does HART DAVIES TV LIMITED do?

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HART DAVIES TV LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for HART DAVIES TV LIMITED?

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The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.