FINANCIAL TELEVISION LIMITED

FINANCIAL TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINANCIAL TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01404807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINANCIAL TELEVISION LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FINANCIAL TELEVISION LIMITED located?

    Registered Office Address
    20 High Street
    IP25 6AE Watton
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCIAL TELEVISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALCON CHAPMAN ASSOCIATES LIMITEDDec 12, 1978Dec 12, 1978

    What are the latest accounts for FINANCIAL TELEVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FINANCIAL TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Dorothy Chapman on Jan 22, 2010

    2 pagesCH01

    Director's details changed for Colin Ramond Wakefield Chapman on Jan 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of FINANCIAL TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Susan Dorothy
    Mulgowrie Crescent
    Clontarf
    New South Wales
    8
    2093
    Australia
    Secretary
    Mulgowrie Crescent
    Clontarf
    New South Wales
    8
    2093
    Australia
    British3422330007
    CHAPMAN, Colin Ramond Wakefield
    Mulgowrie Crescent
    Clontarf
    New South Wales
    8
    2093
    Australia
    Director
    Mulgowrie Crescent
    Clontarf
    New South Wales
    8
    2093
    Australia
    AustraliaAustralian10009170007
    CHAPMAN, Susan Dorothy
    Mulgowrie Crescent
    Clontarf
    New South Wales
    8
    2093
    Australia
    Director
    Mulgowrie Crescent
    Clontarf
    New South Wales
    8
    2093
    Australia
    AustraliaBritish3422330007
    WHEELER, Susan Jennifer
    21 Rhondda Grove
    Bow
    E3 5AP London
    Secretary
    21 Rhondda Grove
    Bow
    E3 5AP London
    British3422320001
    CHAPMAN, Simon Norman
    6 Heath Close
    Horsford
    NR10 3SJ Norwich
    Norfolk
    Director
    6 Heath Close
    Horsford
    NR10 3SJ Norwich
    Norfolk
    British98455310001

    Who are the persons with significant control of FINANCIAL TELEVISION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Raymond Wakefield Chapman
    High Street
    IP25 6AE Watton
    20
    Norfolk
    Dec 23, 2016
    High Street
    IP25 6AE Watton
    20
    Norfolk
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Dorothy Chapman
    High Street
    IP25 6AE Watton
    20
    Norfolk
    Dec 23, 2016
    High Street
    IP25 6AE Watton
    20
    Norfolk
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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