TELETEXT HOLIDAYS TV LIMITED

Key Data

Status

Dissolved

Company No.

04818519

Incorporation date

01/07/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2012

Application to strike the company off the register

View PDF (4 pages)

02/09/2012

Termination of appointment of Barry Gooch as a secretary on 2012-08-17

View PDF (1 pages)

02/09/2012

Termination of appointment of Victoria Katherine Sanders as a director on 2012-08-17

View PDF (1 pages)

02/09/2012

Appointment of Matthew James Page as a director on 2012-08-17

View PDF (2 pages)

02/09/2012

Appointment of Mrs Frances Louise Sallas as a secretary on 2012-08-17

View PDF (1 pages)

02/09/2012

Appointment of Mr James Justin Siderfin Welsh as a director on 2012-08-17

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

03/07/2012

Termination of appointment of Nicholas Peter Hubble as a director on 2012-04-30

View PDF (1 pages)

16/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

18/09/2011

Appointment of Victoria Katherine Sanders as a director on 2011-07-05

View PDF (3 pages)

18/09/2011

Appointment of Nicholas Peter Hubble as a director on 2011-07-05

View PDF (3 pages)

18/09/2011

Termination of appointment of Michael Dane Stewart as a director on 2011-07-05

View PDF (2 pages)

18/09/2011

Termination of appointment of Neil David Johnson as a director on 2011-07-05

View PDF (2 pages)

07/08/2011

Secretary's details changed for Barry Gooch on 2011-06-20

View PDF (2 pages)

27/07/2011

Termination of appointment of Neil Johnson as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Michael Stewart as a director

View PDF (1 pages)

05/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

21/02/2010

Appointment of Neil Johnson as a director

View PDF (2 pages)

15/02/2010

Registered office address changed from 2nd Floor Building 10 566 Chiswick High Road Chiswick Park London W4 5TS on 2010-02-16

View PDF (1 pages)

10/02/2010

Termination of appointment of Frances Sallas as a secretary

View PDF (1 pages)

10/02/2010

Appointment of Barry Gooch as a secretary

View PDF (1 pages)

21/12/2009

Appointment of Mrs Frances Louise Sallas as a secretary

View PDF (2 pages)

12/12/2009

Termination of appointment of Julian Staniforth as a director

View PDF (1 pages)

22/11/2009

Termination of appointment of Julian Staniforth as a secretary

View PDF (1 pages)

02/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

11/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

31/10/2008

Appointment Terminated Director julian aston

View PDF (1 pages)

03/08/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

03/08/2008

Registered office changed on 04/08/2008 from 3RD floor, building 10 chiswick park 566 chiswick high road london W4 5TS

View PDF (1 pages)

03/08/2008

Location of register of members

View PDF (1 pages)

03/08/2008

Location of debenture register

View PDF (1 pages)

13/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

31/07/2007

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

View PDF (3 pages)

10/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

30/07/2006

Return made up to 02/07/06; full list of members

View PDF (3 pages)

08/12/2005

Full accounts made up to 2005-09-30

View PDF (15 pages)

03/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

26/07/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

08/10/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

23/08/2003

Memorandum and Articles of Association

View PDF (9 pages)

12/08/2003

Certificate of change of name

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (1 pages)

10/08/2003

Registered office changed on 11/08/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/08/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (1 pages)

01/07/2003

Incorporation

View PDF (17 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/07/2003 - 06/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/07/2003 - 06/08/2003	43699
Aston, Julian Richard Paul	Director	06/08/2003 - 29/09/2008	16
Johnson, Neil David	Director	30/01/2010 - 04/07/2011	15
Hubble, Nicholas Peter	Director	04/07/2011 - 29/04/2012	29

Persons with Significant Control

No PSC data available.

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Description

About TELETEXT HOLIDAYS TV LIMITED

TELETEXT HOLIDAYS TV LIMITED is an(a) Dissolved company incorporated on 01/07/2003 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. 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 TELETEXT HOLIDAYS TV LIMITED?

TELETEXT HOLIDAYS TV LIMITED is currently Dissolved. It was registered on 01/07/2003 and dissolved on 14/01/2013.

Where is TELETEXT HOLIDAYS TV LIMITED located?

TELETEXT HOLIDAYS TV LIMITED is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does TELETEXT HOLIDAYS TV LIMITED do?

TELETEXT HOLIDAYS TV LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TELETEXT HOLIDAYS TV LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.