ONETV PLC

Key Data

Status

Dissolved

Company No.

05281243

Incorporation date

08/11/2004

Size

Unreported

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

01/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/01/2017

Liquidators' statement of receipts and payments to 2016-12-28

View PDF (5 pages)

07/07/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (5 pages)

25/04/2016

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 2016-04-26

View PDF (2 pages)

07/01/2016

Liquidators' statement of receipts and payments to 2015-12-28

View PDF (5 pages)

07/07/2015

Liquidators' statement of receipts and payments to 2015-06-28

View PDF (5 pages)

02/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2015

Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 2015-06-23

View PDF (2 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2014-12-28

View PDF (5 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (5 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2013-12-28

View PDF (5 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (5 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2012-12-28

View PDF (5 pages)

22/06/2015

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (5 pages)

26/05/2015

Restoration by order of the court

View PDF (3 pages)

16/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

16/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/02/2012

Appointment of a voluntary liquidator

View PDF (13 pages)

01/02/2012

Liquidators' statement of receipts and payments to 2011-12-28

View PDF (5 pages)

27/10/2011

Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-28

View PDF (2 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (6 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2010-12-28

View PDF (6 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2010-06-28

View PDF (6 pages)

08/03/2010

Liquidators' statement of receipts and payments to 2009-12-28

View PDF (7 pages)

08/03/2010

Liquidators' statement of receipts and payments to 2009-06-28

View PDF (7 pages)

22/02/2010

Insolvency filing

View PDF (1 pages)

24/01/2010

Insolvency court order

View PDF (11 pages)

24/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/01/2010

Registered office address changed from Smith & Williamson Limited 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2010-01-16

View PDF (3 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

10/07/2008

Liquidators' statement of receipts and payments to 2008-12-28

View PDF (5 pages)

24/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2007

Registered office changed on 20/07/07 from: 72 new cavendish street london W1G 8AU

View PDF (1 pages)

15/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (3 pages)

27/03/2007

Result of meeting of creditors

View PDF (3 pages)

18/02/2007

Statement of administrator's proposal

View PDF (2 pages)

25/10/2006

Appointment of an administrator

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

02/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Return made up to 09/11/05; full list of members

View PDF (37 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Resolutions

View PDF (70 pages)

07/06/2005

Ad 24/03/05--------- £ si [email protected]=25000 £ ic 50001/75001

View PDF (4 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

22/02/2005

Ad 16/11/04--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

24/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/12/2004

Application to commence business

View PDF (2 pages)

30/11/2004

Resolutions

View PDF (68 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (3 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (4 pages)

30/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Registered office changed on 24/11/04 from: roman house 296 golders green road london NW11 9PT

View PDF (1 pages)

08/11/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

30/12/2005

Next due on

08/06/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ONETV PLC

ONETV PLC is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW16BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONETV PLC?

ONETV PLC is currently Dissolved. It was registered on 08/11/2004 and dissolved on 01/05/2017.

Where is ONETV PLC located?

ONETV PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW16BB.

What does ONETV PLC do?

ONETV PLC operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for ONETV PLC?

The latest filing was on 01/05/2017: Final Gazette dissolved following liquidation.