SFTV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSFTV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02539476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SFTV LIMITED?

    • (9231) /

    Where is SFTV LIMITED located?

    Registered Office Address
    41 New Road
    Ham
    TW10 7HZ Richmond Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SFTV LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF TV LIMITEDOct 22, 1990Oct 22, 1990
    SPEED 599 LIMITEDSep 13, 1990Sep 13, 1990

    What are the latest accounts for SFTV LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for SFTV 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

    Accounts for a dormant company made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Sheila Janet Fraser on Sep 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2010

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Feb 28, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    Accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages287

    legacy

    2 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2004

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of SFTV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Sheila Janet
    41 New Road
    Ham
    TW10 7HZ Richmond Upon Thames
    Surrey
    Secretary
    41 New Road
    Ham
    TW10 7HZ Richmond Upon Thames
    Surrey
    British24006770003
    BENNETT-JONES, Peter
    8 Rawlinson Road
    OX2 6UE Oxford
    Oxfordshire
    Director
    8 Rawlinson Road
    OX2 6UE Oxford
    Oxfordshire
    EnglandBritishTelevision Producer34342880005
    FRASER, Sheila Janet
    41 New Road
    Ham
    TW10 7HZ Richmond Upon Thames
    Surrey
    Director
    41 New Road
    Ham
    TW10 7HZ Richmond Upon Thames
    Surrey
    United KingdomBritishTelevision Producer24006770003
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001

    Does SFTV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Mar 26, 1993
    Delivered On Apr 08, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date and this charge
    Short particulars
    The rent deposit as defined in the deed being £1,750.
    Persons Entitled
    • Michael Denison Gale Way
    Transactions
    • Apr 08, 1993Registration of a charge (395)
    Rent deposit deed
    Created On Apr 01, 1992
    Delivered On Apr 09, 1992
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 1/4/92 and this charge
    Short particulars
    The rent deposit as defined in the deed.
    Persons Entitled
    • Michael Denison Gale Way
    Transactions
    • Apr 09, 1992Registration of a charge (395)
    Rent deposit deed.
    Created On Apr 05, 1991
    Delivered On Apr 11, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 5/4/91
    Short particulars
    The rent deposit as defined therein.
    Persons Entitled
    • Michael Denison Gale Way.
    Transactions
    • Apr 11, 1991Registration of a charge

    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