OPENTV UK

Key Data

Status

Dissolved

Company No.

03940729

Incorporation date

29/02/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

28/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2013

Application to strike the company off the register

View PDF (3 pages)

25/03/2013

Resolutions

View PDF (2 pages)

20/03/2013

Statement of company's objects

View PDF (3 pages)

20/03/2013

Miscellaneous

View PDF (2 pages)

20/03/2013

Re-registration of Memorandum and Articles

View PDF (31 pages)

20/03/2013

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/03/2013

Re-registration assent

View PDF (1 pages)

20/03/2013

Re-registration from a private limited company to a private unlimited company

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

05/03/2013

Director's details changed for Mark Douglas Beariault on 2013-02-01

View PDF (2 pages)

05/03/2013

Secretary's details changed for Mark Douglas Beariault on 2013-02-01

View PDF (2 pages)

19/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2013

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2012

Registered office address changed from 9th Floor the Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom on 2012-07-25

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

21/02/2011

Registered office address changed from 9th Floor the Ark Talgarth Road Hammersmith London W6 8BJ on 2011-02-22

View PDF (1 pages)

21/02/2011

Director's details changed for Hugo Simon Benno Rohner on 2011-02-01

View PDF (3 pages)

21/02/2011

Director's details changed for Mark Douglas Beariault on 2011-02-01

View PDF (2 pages)

21/02/2011

Secretary's details changed for Mark Douglas Beariault on 2011-02-01

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/09/2010

Appointment of Mark Douglas Beariault as a director

View PDF (3 pages)

02/09/2010

Appointment of Hugo Simon Benno Rohner as a director

View PDF (3 pages)

02/09/2010

Termination of appointment of Nigel Bennett as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Sumanta Mukherjee as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

04/03/2010

Director's details changed for Sumanta Mukherjee on 2010-03-01

View PDF (2 pages)

04/03/2010

Director's details changed for Nigel Bennett on 2010-02-01

View PDF (2 pages)

04/03/2010

Secretary's details changed for Mark Douglas Beariault on 2010-03-01

View PDF (1 pages)

04/03/2010

Secretary's details changed for Abogado Nominees Limited on 2010-03-01

View PDF (2 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/11/2009

Register inspection address has been changed

View PDF (2 pages)

06/11/2009

Registered office address changed from Ground Floor Block C 5-23 Old Street London EC1V 9HL on 2009-11-07

View PDF (2 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

20/05/2009

Auditor's resignation

View PDF (1 pages)

01/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/03/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

09/03/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

09/03/2008

Director's Change of Particulars / nigel bennett / 01/01/2008 / HouseName/Number was: , now: 3; Street was: 18 ellesmere road, now: dover court; Post Town was: weybridge, now: danville; Region was: surrey, now: california 64506; Post Code was: KT13 0HN, now: ; Country was: , now: united states

View PDF (1 pages)

01/02/2008

New secretary appointed

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/05/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/10/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Location of register of members

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/04/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

12/04/2005

Registered office changed on 13/04/05 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

11/03/2003

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

View PDF (8 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

27/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

23/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Registered office changed on 08/11/01 from: 90 long acre covent garden london WC2E 9RZ

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

05/03/2001

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

View PDF (7 pages)

05/03/2001

Location of register of members

View PDF (1 pages)

05/03/2001

Registered office changed on 06/03/01 from: 162-168 regent street london W1R 5TB

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Ad 07/03/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

12/03/2000

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

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (50 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Beariault, Mark Douglas	Secretary	21/01/2008 - Present	-
Beariault, Mark Douglas	Director	29/04/2010 - Present	-
Brown, James Ferrell	Secretary	06/03/2000 - 01/10/2003	-
Brown, James Ferrell	Director	06/03/2000 - 30/09/2003	-
Meagher, Mark Francis	Director	06/03/2000 - 30/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About OPENTV UK

OPENTV UK is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent NP44 3FD. 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 OPENTV UK?

OPENTV UK is currently Dissolved. It was registered on 29/02/2000 and dissolved on 28/10/2013.

Where is OPENTV UK located?

OPENTV UK is registered at Machen The Pavilions, Llantarnam Park, Cwmbran, Gwent NP44 3FD.

What does OPENTV UK do?

OPENTV UK operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OPENTV UK?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.