TV EYE LIMITED

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TV EYE LIMITED

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Key Data

Status

Dissolved

Company No.

04547560

Incorporation date

26/09/2002

Size

Full

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 26/09/2002)
dot icon08/02/2010
Final Gazette dissolved following liquidation
dot icon08/11/2009
Liquidators' statement of receipts and payments to 2009-11-06
dot icon08/11/2009
Return of final meeting in a members' voluntary winding up
dot icon06/10/2009
Liquidators' statement of receipts and payments to 2009-09-30
dot icon14/10/2008
Resolutions
dot icon14/10/2008
Appointment of a voluntary liquidator
dot icon14/10/2008
Declaration of solvency
dot icon13/10/2008
Registered office changed on 14/10/2008 from 8-10 new fetter lane london EC4A 1RS
dot icon08/10/2008
Ad 01/10/08 gbp si 5000@1=5000 gbp ic 20005/25005
dot icon08/10/2008
Ad 01/10/08 gbp si 5000@1=5000 gbp ic 15005/20005
dot icon08/10/2008
Ad 01/10/08 gbp si 5000@1=5000 gbp ic 10005/15005
dot icon08/10/2008
Ad 01/10/08 gbp si 5000@1=5000 gbp ic 5005/10005
dot icon08/10/2008
Ad 01/10/08 gbp si 5000@1=5000 gbp ic 5/5005
dot icon08/10/2008
Nc inc already adjusted 01/10/08
dot icon08/10/2008
Resolutions
dot icon28/07/2008
Director appointed greig morrison
dot icon26/05/2008
Appointment Terminated Director rhian walker
dot icon11/02/2008
Director resigned
dot icon21/11/2007
Return made up to 27/09/07; full list of members
dot icon06/08/2007
Director resigned
dot icon30/07/2007
Registered office changed on 31/07/07 from: 61-63 monmouth street 5 ching court london WC2H 9EZ
dot icon28/06/2007
Full accounts made up to 2006-12-31
dot icon04/10/2006
Director's particulars changed
dot icon27/09/2006
Return made up to 27/09/06; full list of members
dot icon21/08/2006
Director's particulars changed
dot icon14/06/2006
Director resigned
dot icon08/06/2006
New director appointed
dot icon05/06/2006
New director appointed
dot icon02/06/2006
Director resigned
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon21/05/2006
Director resigned
dot icon10/05/2006
Director resigned
dot icon10/05/2006
New director appointed
dot icon15/03/2006
Director resigned
dot icon15/03/2006
New director appointed
dot icon27/09/2005
Return made up to 27/09/05; full list of members
dot icon21/09/2005
Director resigned
dot icon02/08/2005
Full accounts made up to 2004-12-31
dot icon20/07/2005
Resolutions
dot icon26/05/2005
Director resigned
dot icon26/05/2005
Director resigned
dot icon26/05/2005
Director resigned
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon17/04/2005
Return made up to 27/09/04; full list of members; amend
dot icon17/04/2005
Director resigned
dot icon14/12/2004
Full accounts made up to 2003-12-31
dot icon07/12/2004
Return made up to 27/09/04; full list of members
dot icon07/12/2004
Director's particulars changed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Director resigned
dot icon27/04/2004
Registered office changed on 28/04/04 from: 200 grays inn road london WC1X 8HF
dot icon26/03/2004
New secretary appointed
dot icon26/03/2004
New director appointed
dot icon26/03/2004
New director appointed
dot icon25/03/2004
Secretary resigned
dot icon25/03/2004
Director resigned
dot icon09/11/2003
Return made up to 27/09/03; full list of members
dot icon09/11/2003
Director's particulars changed
dot icon04/09/2003
Memorandum and Articles of Association
dot icon04/09/2003
Resolutions
dot icon10/05/2003
Memorandum and Articles of Association
dot icon06/05/2003
New director appointed
dot icon06/05/2003
New director appointed
dot icon28/04/2003
Ad 17/04/03--------- £ si 3@1=3 £ ic 5/8
dot icon28/04/2003
Ad 17/04/03--------- £ si 3@1=3 £ ic 2/5
dot icon28/04/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
Resolutions
dot icon24/04/2003
New director appointed
dot icon24/04/2003
New director appointed
dot icon22/12/2002
Memorandum and Articles of Association
dot icon21/12/2002
Director resigned
dot icon21/12/2002
Secretary resigned
dot icon21/12/2002
Registered office changed on 22/12/02 from: p o box 55 7 spa road london SE16 3QQ
dot icon21/12/2002
New director appointed
dot icon21/12/2002
New secretary appointed
dot icon04/12/2002
Certificate of change of name
dot icon26/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Michael Anthony
Director
09/03/2004 - 30/05/2006
79
Crouch, Clive
Director
16/04/2003 - 18/10/2004
2
Murray, Grant
Director
18/10/2004 - Present
108
Fatani, Ishaq
Director
22/05/2006 - 21/01/2008
13
Baxter, Andrew
Director
18/10/2004 - 04/04/2005
12

Persons with Significant Control

0

No PSC data available.

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Description

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About TV EYE LIMITED

TV EYE LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 5 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 TV EYE LIMITED?

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TV EYE LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 08/02/2010.

Where is TV EYE LIMITED located?

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TV EYE LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does TV EYE LIMITED do?

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TV EYE LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for TV EYE LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.