TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED
Overview
| Company Name | TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01351169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED located?
| Registered Office Address | Abacus House 33 Gutter Lane EC2V 8AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | GAZ2 | |||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Santanu Kapas as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Penningtons Directors (No 1) Limited as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Pennsec Limited on Apr 14, 2010 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Penningtons Directors (No 1) Limited on Apr 14, 2010 | 2 pages | CH02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2006 | 3 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House United Kingdom |
| 50775150026 | ||||||||||
| KAPAS, Santanu | Director | Breamore Road IG3 9LZ Ilford 81 Essex United Kingdom | United Kingdom | British | 168366060001 | |||||||||
| JUBBER, Michael Henry | Secretary | 52 Leadenhall Street EC3A 2DJ London | British | 32306640001 | ||||||||||
| LEADENHALL SECRETARIES LIMITED | Secretary | 1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London | 35851070004 | |||||||||||
| HASHMI, Jamshed Muzaffar | Director | C/O United Bank Limited Regional Headquarters Chatlar Domel Muzafforabad Azad Kashmir | British | 53273930002 | ||||||||||
| JAFRI, Ashfaq Hussain | Director | 21a Kensington High Street London | Pakistani | 32306650001 | ||||||||||
| KHAN, Moazzam | Director | Flat 4 32 Kensington Court W8 London | Pakastani | 34590140001 | ||||||||||
| MALLICK, Muhammad Saleem | Director | 30 Grove Hill South Woodford E18 2JG London | Pakistani | 32306660001 | ||||||||||
| MEMON, Mumtaz Ali | Director | Flat 30a Albert Hall Mansions Kensington Grove SW5 London | Pakistani | 43040450001 | ||||||||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House United Kingdom |
| 900007050001 |
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