NETTV INTERNATIONAL LIMITED
Overview
| Company Name | NETTV INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01109638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETTV INTERNATIONAL LIMITED?
- Video production activities (59112) / Information and communication
Where is NETTV INTERNATIONAL LIMITED located?
| Registered Office Address | 27 Noel Street W1F 8GZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETTV INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODCUT LIMITED | May 09, 1997 | May 09, 1997 |
| WOODCUT PRODUCTIONS LIMITED | Apr 05, 1984 | Apr 05, 1984 |
| BARBKILN LIMITED | Apr 19, 1973 | Apr 19, 1973 |
What are the latest accounts for NETTV INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for NETTV INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 27 Noel Street London W1F 8GZ England to 27 Noel Street London W1F 8GZ on Nov 11, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Frith Street London W1D 3JF to 27 Noel Street London W1F 8GZ on Nov 11, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Felicity Margaret Thorne Gradwell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Gradwell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NETTV INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADWELL, Felicity Margaret Thorne | Secretary | Paddock House Paddock Farm Lane Bodicote OX15 4BT Banbury Oxfordshire | British | 80206650002 | ||||||
| GRADWELL, Felicity Margaret Thorne | Director | Paddock House Paddock Farm Lane Bodicote OX15 4BT Banbury Oxfordshire | United Kingdom | British | 80206650002 | |||||
| GRADWELL, John Stephen | Director | Paddock House Paddock Farm Lane Bodicote OX15 4BT Banbury Oxfordshire | United Kingdom | British | 80967370002 | |||||
| GREENWOOD, George Barnaby | Secretary | 22 Station Road HP4 2EY Berkhamsted Hertfordshire | British | 31560370001 | ||||||
| PIZER, Adrianne | Secretary | 11 High Street Ivinghoe Aston LU7 9DQ Leighton Buzzard Buckinghamshire | British | 38718300003 | ||||||
| GREENWOOD, George Barnaby | Director | 22 Station Road HP4 2EY Berkhamsted Hertfordshire | British | 31560370001 | ||||||
| HULBERT, Ralph Grazebrook Trafford | Director | 52 Luttrell Avenue Putney SW15 6PE London | United Kingdom | British | 4892290001 | |||||
| PEEBLES, Alastair Ross Tulloh | Director | Redyeates Farm Cheriton Fitzpaine EX17 4HG Crediton Devon | United Kingdom | British | 108904070001 | |||||
| PIZER, Adrianne | Director | 11 High Street Ivinghoe Aston LU7 9DQ Leighton Buzzard Buckinghamshire | British | 38718300003 | ||||||
| STONE, Philip William Leslie | Director | Sylvan Cottage Hammersley Lane HP10 8HE Penn Buckinghamshire | British | 80967150001 | ||||||
| WATSON, Fiona | Director | 29 Highlever Road W10 6PP London | British | 51404160002 | ||||||
| WOODWARD, David | Director | 29 High Lever Road W10 6PP London | British | 32460650001 |
Who are the persons with significant control of NETTV INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toast Tv Limited | Apr 06, 2016 | Noel Street W1F 8GZ London 27 England | No | ||||||||||
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Natures of Control
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Does NETTV INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 1997 Delivered On Feb 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 24, 1995 Delivered On Jan 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0