LONDON INTERNATIONAL TELEVISION LIMITED

LONDON INTERNATIONAL TELEVISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLONDON INTERNATIONAL TELEVISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LONDON INTERNATIONAL TELEVISION LIMITED?

    • (7440) /
    • (9220) /

    Where is LONDON INTERNATIONAL TELEVISION LIMITED located?

    Registered Office Address
    34/35 Newman Street
    W1T 1PZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON INTERNATIONAL TELEVISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for LONDON INTERNATIONAL TELEVISION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of end of Administration

    5 pages2.32B

    Administrator's progress report to Jul 02, 2009

    5 pages2.24B

    Administrator's progress report to May 24, 2009

    5 pages2.24B

    legacy

    1 pages288b

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    27 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    10 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    2 pages288a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of LONDON INTERNATIONAL TELEVISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMADI, Pooya
    Suite 29 Parkview Court
    SW6 3LP London
    Secretary
    Suite 29 Parkview Court
    SW6 3LP London
    British79230890002
    EVERARD, Anthony Charles
    Tamar Cottage Horslett Hill
    West Clawton
    EX22 6RS Holsworthy
    Devon
    Secretary
    Tamar Cottage Horslett Hill
    West Clawton
    EX22 6RS Holsworthy
    Devon
    British52405530001
    ORPEN-PALMER, Jeremy
    63 Burbage Road
    SE24 9HB London
    Secretary
    63 Burbage Road
    SE24 9HB London
    British15473870001
    SEED, Lena Elisabeth Wassard
    4 Inglethorpe Street
    SW6 6NT London
    Secretary
    4 Inglethorpe Street
    SW6 6NT London
    Danish64046410003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    AHMADI, Pooya
    Suite 29 Parkview Court
    SW6 3LP London
    Director
    Suite 29 Parkview Court
    SW6 3LP London
    United KingdomBritish79230890002
    DEMETRIUS, David Graham, Mr.
    Luxor Park 14
    Brussels
    1160
    Belgium
    Director
    Luxor Park 14
    Brussels
    1160
    Belgium
    BelgiumBritish103671170001
    EVERARD, Anthony Charles
    Tamar Cottage
    Horslett Hill
    EX22 6RS West Clanton
    Devon
    Director
    Tamar Cottage
    Horslett Hill
    EX22 6RS West Clanton
    Devon
    British117141690001
    EVERARD, Martin Raymond
    Flat A
    13 Elsham Road
    W14 8HA London
    Director
    Flat A
    13 Elsham Road
    W14 8HA London
    United KingdomBritish37076780001
    KHAN, Karim Malcolm Salim
    145 Ave. Malakoff
    FOREIGN Paris 16 District
    France
    Director
    145 Ave. Malakoff
    FOREIGN Paris 16 District
    France
    British53956910005
    LOUGHRIDGE, Robert Graham
    97a York Way
    N7 9QF London
    Director
    97a York Way
    N7 9QF London
    British48412820001
    SAWAQED, Ismat
    274 Mirgab St
    Sharjah
    United Arab Emirates
    Director
    274 Mirgab St
    Sharjah
    United Arab Emirates
    Canadian121835050001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does LONDON INTERNATIONAL TELEVISION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 29, 2006
    Delivered On Jan 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from any principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Rak Investment Authority
    Transactions
    • Jan 04, 2007Registration of a charge (395)

    Does LONDON INTERNATIONAL TELEVISION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2008Administration started
    Jul 06, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    Rogers Evans
    20 Brunswick Place
    Southampton
    So15 2aq
    practitioner
    Rogers Evans
    20 Brunswick Place
    Southampton
    So15 2aq
    Simon John Lowes
    Cvr Global Llp
    20 Brunswick Place
    SO15 2AQ Southampton
    practitioner
    Cvr Global Llp
    20 Brunswick Place
    SO15 2AQ Southampton

    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