UK DIRECT SHOPPING TV LIMITED

Key Data

Status

Dissolved

Company No.

04579864

Incorporation date

31/10/2002

Size

Dormant

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

06/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

22/01/2009

Registered office changed on 23/01/2009 from 57 brock house the high street maidenhead berkshire SL6 4JT

View PDF (1 pages)

22/01/2009

Declaration of solvency

View PDF (5 pages)

22/01/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2009

Resolutions

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

28/11/2007

Return made up to 01/11/07; no change of members

View PDF (6 pages)

01/04/2007

Return made up to 01/11/06; full list of members

View PDF (6 pages)

01/04/2007

Director's particulars changed

View PDF (0 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

01/04/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

01/04/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

06/04/2006

Registered office changed on 07/04/06 from: orchard lea winkfield lane windsor berkshire SL4 4RU

View PDF (1 pages)

21/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

12/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

03/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

03/01/2006

New director appointed

View PDF (3 pages)

03/01/2006

Registered office changed on 04/01/06 from: 140 high street coleshill birmingham west midlands B46 3BJ

View PDF (1 pages)

15/12/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

13/07/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

28/06/2005

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

29/12/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

29/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

29/11/2004

Registered office changed on 30/11/04

View PDF (0 pages)

13/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

07/12/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (11 pages)

01/01/2003

Certificate of change of name

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

31/10/2002

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

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/11/2002 - 01/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/11/2002 - 01/11/2002	67500
Purcell, Martin Shaun	Director	29/11/2006 - Present	16
Bennett, Steve Clifford	Director	01/11/2002 - 20/12/2005	43
Hall, Edmund Hugh Lydiart	Director	20/12/2005 - 28/02/2006	23

Persons with Significant Control

No PSC data available.

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Description

About UK DIRECT SHOPPING TV LIMITED

UK DIRECT SHOPPING TV LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 UK DIRECT SHOPPING TV LIMITED?

UK DIRECT SHOPPING TV LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 06/01/2012.

Where is UK DIRECT SHOPPING TV LIMITED located?

UK DIRECT SHOPPING TV LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does UK DIRECT SHOPPING TV LIMITED do?

UK DIRECT SHOPPING TV LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for UK DIRECT SHOPPING TV LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.