ITV GOLD LIMITED

Key Data

Status

Dissolved

Company No.

03721159

Incorporation date

24/02/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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21/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

View PDF (2 pages)

18/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

View PDF (2 pages)

08/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

View PDF (1 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

22/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

15/03/2009

Appointment Terminated Secretary helen tautz

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (9 pages)

01/06/2008

Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary

View PDF (1 pages)

26/05/2008

Director's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary

View PDF (1 pages)

10/04/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

23/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

08/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

24/10/2006

Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

06/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

09/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

20/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

08/03/2004

Return made up to 25/02/04; full list of members

View PDF (3 pages)

16/12/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Return made up to 25/02/03; full list of members

View PDF (3 pages)

10/02/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

29/05/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

07/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

18/11/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (5 pages)

29/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

04/07/2001

New secretary appointed

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2001

Registered office changed on 16/05/01 from: west world west gate london W5 1EH

View PDF (1 pages)

09/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2001

Registered office changed on 10/04/01 from: west world west gate london W5 1EH

View PDF (1 pages)

14/03/2001

Return made up to 25/02/01; full list of members

View PDF (3 pages)

09/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (8 pages)

07/11/2000

New director appointed

View PDF (3 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

22/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

08/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (2 pages)

12/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tautz, Helen Jane	Director	18/06/2001 - Present	332
Ellicott, Lorraine Allana	Secretary	25/02/1999 - 31/03/2001	6
Tautz, Helen Jane	Secretary	18/06/2001 - 12/03/2009	255
Parrott, Graham Joseph	Secretary	04/10/2000 - 18/06/2001	13
Hill, Jeremy Spencer	Director	25/02/1999 - 31/12/2000	8

Persons with Significant Control

No PSC data available.

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Description

About ITV GOLD LIMITED

ITV GOLD LIMITED is an(a) Dissolved company incorporated on 24/02/1999 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 ITV GOLD LIMITED?

ITV GOLD LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 29/11/2010.

Where is ITV GOLD LIMITED located?

ITV GOLD LIMITED is registered at The London Television Centre, Upper Ground, London SE1 9LT.

What is the latest filing for ITV GOLD LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.