INTERACTIVE TELEVISION LIMITED

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INTERACTIVE TELEVISION LIMITED

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Key Data

Status

Dissolved

Company No.

03013035

Incorporation date

22/01/1995

Size

Dormant

Contacts

Registered address

Registered address

C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PACopy
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See on map
Latest events (Record since 22/01/1995)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon01/09/2015
Application to strike the company off the register
dot icon27/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon18/12/2014
Termination of appointment of Ashok Makanji as a secretary on 2014-12-15
dot icon18/12/2014
Appointment of Steven Moster as a director on 2014-12-03
dot icon18/12/2014
Termination of appointment of Paul Brian Dykstra as a director on 2014-12-03
dot icon14/12/2014
Appointment of Mr Paul Mckenna as a secretary on 2014-12-15
dot icon14/12/2014
Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2014-12-15
dot icon21/10/2014
Appointment of Ashok Makanji as a secretary on 2014-09-16
dot icon16/10/2014
Appointment of Mr Nicholas John Marshall as a director on 2014-09-16
dot icon15/10/2014
Appointment of Ellen Marie Ingersoll as a director on 2014-09-16
dot icon15/10/2014
Appointment of Paul Brian Dykstra as a director on 2014-09-16
dot icon14/10/2014
Termination of appointment of Munir Samji as a director on 2014-09-16
dot icon14/10/2014
Termination of appointment of Ashok Makanji as a secretary on 2014-09-16
dot icon14/10/2014
Termination of appointment of Ashok Makanji as a director on 2014-09-16
dot icon24/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon29/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon15/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon16/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/03/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon25/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon07/02/2010
Director's details changed for Mr Ashok Makanji on 2010-02-08
dot icon07/02/2010
Director's details changed for Mr Munir Samji on 2010-02-08
dot icon07/02/2010
Secretary's details changed for Mr Ashok Makanji on 2010-02-08
dot icon22/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/01/2009
Return made up to 23/01/09; full list of members
dot icon14/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon22/01/2008
Return made up to 23/01/08; full list of members
dot icon27/12/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/04/2007
New secretary appointed
dot icon12/04/2007
New director appointed
dot icon12/04/2007
Director resigned
dot icon12/03/2007
Return made up to 23/01/07; full list of members
dot icon12/03/2007
New director appointed
dot icon08/03/2007
Director resigned
dot icon18/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/07/2006
Secretary resigned;director resigned
dot icon11/07/2006
Return made up to 23/01/06; full list of members
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon06/09/2005
Director resigned
dot icon10/08/2005
New secretary appointed;new director appointed
dot icon10/08/2005
Secretary resigned
dot icon30/01/2005
Return made up to 23/01/05; full list of members
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon15/07/2004
Secretary resigned
dot icon15/07/2004
New secretary appointed
dot icon30/06/2004
New director appointed
dot icon30/06/2004
Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA
dot icon29/06/2004
Location of register of members
dot icon25/03/2004
Declaration of satisfaction of mortgage/charge
dot icon01/03/2004
Accounts for a dormant company made up to 2002-12-31
dot icon02/02/2004
Return made up to 23/01/04; full list of members
dot icon12/01/2004
Director resigned
dot icon27/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon28/01/2003
New secretary appointed
dot icon28/01/2003
Return made up to 23/01/03; full list of members
dot icon16/01/2003
New secretary appointed
dot icon16/01/2003
Secretary resigned
dot icon29/07/2002
Full accounts made up to 2001-12-31
dot icon26/02/2002
Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition birmingham west midlands B40 1PJ
dot icon27/01/2002
Return made up to 23/01/02; full list of members
dot icon10/01/2002
Location of register of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon27/10/2001
Director resigned
dot icon27/01/2001
Return made up to 23/01/01; full list of members
dot icon22/11/2000
Full accounts made up to 1999-12-31
dot icon22/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon31/08/2000
New director appointed
dot icon31/08/2000
New director appointed
dot icon20/08/2000
Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA
dot icon20/08/2000
Secretary resigned
dot icon20/08/2000
New secretary appointed
dot icon21/06/2000
Declaration of satisfaction of mortgage/charge
dot icon18/06/2000
Resolutions
dot icon18/06/2000
Declaration of assistance for shares acquisition
dot icon12/06/2000
New director appointed
dot icon12/06/2000
Director resigned
dot icon12/06/2000
Director resigned
dot icon12/06/2000
New director appointed
dot icon12/06/2000
Director resigned
dot icon12/06/2000
Director resigned
dot icon15/05/2000
Particulars of mortgage/charge
dot icon02/03/2000
Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH
dot icon07/02/2000
Declaration of satisfaction of mortgage/charge
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon27/01/2000
Return made up to 23/01/00; full list of members
dot icon16/12/1999
Auditor's resignation
dot icon14/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon14/07/1999
Resolutions
dot icon14/07/1999
Resolutions
dot icon14/07/1999
Resolutions
dot icon14/07/1999
Resolutions
dot icon14/07/1999
Resolutions
dot icon19/06/1999
New secretary appointed
dot icon19/06/1999
Secretary resigned
dot icon31/03/1999
Secretary's particulars changed;director's particulars changed
dot icon28/01/1999
Return made up to 23/01/99; full list of members
dot icon29/11/1998
New director appointed
dot icon29/11/1998
Secretary resigned
dot icon29/11/1998
New secretary appointed;new director appointed
dot icon24/09/1998
Full accounts made up to 1997-12-31
dot icon08/09/1998
Registered office changed on 09/09/98 from: spencer house 23 sheen road richmond surrey TW9 1BN
dot icon23/08/1998
Director resigned
dot icon23/08/1998
New director appointed
dot icon12/08/1998
Resolutions
dot icon12/08/1998
Resolutions
dot icon10/08/1998
Particulars of mortgage/charge
dot icon10/08/1998
Declaration of assistance for shares acquisition
dot icon06/08/1998
Director resigned
dot icon06/08/1998
Director resigned
dot icon09/07/1998
Director resigned
dot icon23/04/1998
Return made up to 23/01/98; no change of members
dot icon01/04/1998
Director resigned
dot icon01/04/1998
Director resigned
dot icon01/04/1998
New director appointed
dot icon20/08/1997
Registered office changed on 21/08/97 from: unit 27 12 taunton road metropolitan centre greenford middlesex UB6 8UQ
dot icon25/06/1997
Particulars of mortgage/charge
dot icon02/05/1997
Return made up to 23/01/97; no change of members
dot icon06/03/1997
Full accounts made up to 1996-12-31
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon23/06/1996
New secretary appointed
dot icon23/06/1996
New director appointed
dot icon23/06/1996
New director appointed
dot icon22/06/1996
Secretary resigned
dot icon22/06/1996
Resolutions
dot icon22/06/1996
Auditor's resignation
dot icon22/06/1996
Registered office changed on 23/06/96 from: unit 4 garnet close greycaine estate watford hertfordshire WD2 4JL
dot icon21/05/1996
Return made up to 23/01/96; full list of members
dot icon26/11/1995
Registered office changed on 27/11/95 from: belmont & lowe henrietta house 93 turnmill street london EC1M 5QU
dot icon09/08/1995
Ad 07/08/95--------- £ si 998@1=998 £ ic 2/1000
dot icon08/08/1995
Accounting reference date notified as 31/12
dot icon22/02/1995
Certificate of change of name
dot icon22/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/02/1995
Registered office changed on 23/02/95 from: unit 4 5 garnet close greycaine estate watford hertfordshire WD2 4JL
dot icon21/02/1995
Registered office changed on 22/02/95 from: 174-180 old street london EC1V 9BP
dot icon22/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext 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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Robert Keith
Director
29/07/1998 - 06/04/2000
110
Cox, Alan Edward
Director
12/02/1995 - 29/07/1998
6
Davies, Digby John
Director
29/07/1998 - 06/04/2000
27
Fraser, Donald
Director
16/06/1996 - 30/01/1997
6
Mckenna, Paul
Secretary
14/12/2014 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERACTIVE TELEVISION LIMITED

INTERACTIVE TELEVISION LIMITED is an(a) Dissolved company incorporated on 22/01/1995 with the registered office located at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA. There are currently 4 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 INTERACTIVE TELEVISION LIMITED?

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INTERACTIVE TELEVISION LIMITED is currently Dissolved. It was registered on 22/01/1995 and dissolved on 28/12/2015.

Where is INTERACTIVE TELEVISION LIMITED located?

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INTERACTIVE TELEVISION LIMITED is registered at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA.

What does INTERACTIVE TELEVISION LIMITED do?

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INTERACTIVE TELEVISION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTERACTIVE TELEVISION LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.