V2 TV LIMITED

Key Data

Status

Dissolved

Company No.

05149324

Incorporation date

08/06/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2016

Application to strike the company off the register

View PDF (3 pages)

23/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (7 pages)

14/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (7 pages)

26/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (7 pages)

24/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-01-01

View PDF (2 pages)

05/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Richard Michael Constant on 2012-10-31

View PDF (2 pages)

30/10/2012

Director's details changed for Mr Andrew Brown on 2012-10-31

View PDF (2 pages)

24/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/09/2012

Director's details changed for Boyd Johnston Muir on 2012-09-14

View PDF (2 pages)

05/09/2012

Register inspection address has been changed

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/09/2011

Appointment of Andrew Brown as a director

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/03/2010

Termination of appointment of Antony Harlow as a director

View PDF (1 pages)

10/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/02/2009

Auditor's resignation

View PDF (1 pages)

17/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Registered office changed on 18/06/2008 from 364-366 kensington high street london W14 8NS

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/03/2008

Auditor's resignation

View PDF (2 pages)

08/10/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

08/10/2007

Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

03/12/2006

Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT

View PDF (1 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (0 pages)

05/10/2006

Resolutions

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

26/07/2006

Registered office changed on 27/07/06 from: 131-133 holland park london W11 4UT

View PDF (1 pages)

26/07/2006

Location of register of members

View PDF (1 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

08/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

02/06/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

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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Order report

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About V2 TV LIMITED

V2 TV LIMITED is an(a) Dissolved company incorporated on 08/06/2004 with the registered office located at 364-366 Kensington High Street, London W14 8NS. 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 V2 TV LIMITED?

V2 TV LIMITED is currently Dissolved. It was registered on 08/06/2004 and dissolved on 26/12/2016.

Where is V2 TV LIMITED located?

V2 TV LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does V2 TV LIMITED do?

V2 TV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for V2 TV LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.