TV TRAVEL GROUP LIMITED

Overview

Company Name	TV TRAVEL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03844496
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1999
Date of Cessation	Apr 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TV TRAVEL GROUP LIMITED?

(7415) /

Where is TV TRAVEL GROUP LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London Greater London
Undeliverable Registered Office Address	No

What were the previous names of TV TRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2066 LIMITED	Sep 20, 1999	Sep 20, 1999

What are the latest accounts for TV TRAVEL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TV TRAVEL GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2011

Register inspection address has been changed

2 pages

AD02

Apr 08, 2011

Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on Apr 08, 2011

2 pages

AD01

Apr 08, 2011

Declaration of solvency

3 pages

4.70

Apr 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 01, 2011

Statement of capital following an allotment of shares on Mar 28, 2011

Capital: GBP 396,306.80

4 pages

SH01

Apr 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 01, 2011

Statement of company's objects

2 pages

CC04

Sep 27, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

4 pages

AR01

Aug 23, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jan 04, 2010

Full accounts made up to Dec 31, 2008

12 pages

Oct 22, 2009

Annual return made up to Sep 20, 2009 with full list of shareholders

3 pages

AR01

Apr 17, 2009

legacy

3 pages

363a

Dec 15, 2008

Full accounts made up to Dec 31, 2007

12 pages

Aug 27, 2008

legacy

3 pages

363a

Aug 26, 2008

legacy

1 pages

287

Aug 13, 2008

Full accounts made up to Dec 31, 2006

13 pages

Nov 16, 2007

legacy

2 pages

288a

Aug 21, 2007

legacy

1 pages

288b

Aug 21, 2007

legacy

1 pages

288b

Aug 21, 2007

legacy

1 pages

288b

Aug 14, 2007

legacy

2 pages

288a

Aug 05, 2007

Full accounts made up to Dec 31, 2005

14 pages

View All Filings

Who are the officers of TV TRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVIN, Joseph 15 Charles Street, Apt 8c New York New York 10014 Usa	Aug 02, 2007		Director	15 Charles Street, Apt 8c New York New York 10014 Usa	Usa	American	1979-8	123733830001
WINIARSKI, Gregg 30 Seneca Street Dobbs Ferry New York 10522 Usa	Aug 01, 2007		Director	30 Seneca Street Dobbs Ferry New York 10522 Usa	Usa	American	1970-9	123734350001
BURNS, Alan 3 Old Quarry Hall Springbottom Lane RH1 4QZ Bletchingley Surrey	Aug 19, 2003	Aug 08, 2007	Secretary	3 Old Quarry Hall Springbottom Lane RH1 4QZ Bletchingley Surrey		British		76235360002
HORNBY, Julia Elizabeth 10 Groom Place SW1X 7BA London	Apr 09, 2001	Feb 28, 2003	Secretary	10 Groom Place SW1X 7BA London		British		141448380001
MCGIVERN, Arthur Joseph 5 Howard Place RH2 9NP Reigate Surrey	Mar 31, 2000	May 31, 2001	Secretary	5 Howard Place RH2 9NP Reigate Surrey		British		80296380001
TAYLOR, Richard George 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex	Dec 06, 1999	Mar 31, 2000	Secretary	72 Hall Green Lane Hutton CM13 2QT Brentwood Essex		British		47989960001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Sep 20, 1999	Dec 03, 1999	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
BREAKWELL, Simon John 23 St John's Park Blackheath SE12 8LX London Se3	Aug 19, 2003	Jul 17, 2006	Director	23 St John's Park Blackheath SE12 8LX London Se3	United Kingdom	British	1965-2	173332880002
DIETHELM, Peter Sundown Lodge Plaws Hill GU5 9SX Peaslake Surrey	Jun 16, 2000	May 01, 2002	Director	Sundown Lodge Plaws Hill GU5 9SX Peaslake Surrey	United Kingdom	Swiss	1941-10	7839800001
GENACHOWSKI, Julius 323 West 21st Street New York New York 10011 Usa	May 01, 2002	Aug 25, 2005	Director	323 West 21st Street New York New York 10011 Usa		American	1962-8	82579600001
GOODMAN, Harry The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants	Dec 03, 1999	May 01, 2002	Director	The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants	United Kingdom	British	1938-11	157928500001
HALPIN, Dermot 21a Rostrevor Road Fulham SW6 5AX London	Aug 19, 2003	Aug 08, 2007	Director	21a Rostrevor Road Fulham SW6 5AX London		Irish	1970-4	92210140001
HORNBY, Julia Elizabeth 10 Groom Place SW1X 7BA London	Apr 09, 2001	May 01, 2002	Director	10 Groom Place SW1X 7BA London	United Kingdom	British	1968-8	141448380001
KHOSROWSHAHI, Dara 241 Central Park West Apt 8d New York New York 10024 Usa	May 01, 2002	Aug 08, 2007	Director	241 Central Park West Apt 8d New York New York 10024 Usa		American	1969-5	82579720001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Dec 03, 1999	May 01, 2002	Director	165 Cranley Gardens N10 3AE London		British	1953-4	37860010002
MCGIVERN, Arthur Joseph 5 Howard Place RH2 9NP Reigate Surrey	Jun 16, 2000	May 31, 2001	Director	5 Howard Place RH2 9NP Reigate Surrey	England	British	1961-10	80296380001
MILLER, Jon 24 Lakeview Avenue North Tarrytown New York 10591 New York	May 01, 2002	Oct 16, 2002	Director	24 Lakeview Avenue North Tarrytown New York 10591 New York		American	1956-11	82579790001
SMITH, Adam Charles Woodside House 33 Claremont Lane KT10 9DT Esher Surrey	Jun 16, 2000	May 01, 2002	Director	Woodside House 33 Claremont Lane KT10 9DT Esher Surrey	England	Australian	1964-3	72128610002
STRAUSS, Denis Mark 21 Cheyne Walk SW3 5RA London	Dec 03, 1999	Dec 20, 2001	Director	21 Cheyne Walk SW3 5RA London	England	German	1946-10	87417970001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jan 02, 2001	May 01, 2002	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	267450160001
WELLENREITER, Anton Edward 10 Compayne Gardens NW6 3DH London	Dec 03, 1999	May 01, 2002	Director	10 Compayne Gardens NW6 3DH London		British	1969-2	62487180002
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Dec 03, 1999	May 01, 2002	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	87898500001
WHEBLE, Anthony 61 Hayes Road BR2 9AE Bromley Kent	Dec 03, 1999	Dec 20, 2001	Director	61 Hayes Road BR2 9AE Bromley Kent		British	1967-7	67960870003
WHITE, Graeme Robert 54 Dukes Avenue Chiswick W4 2AF London	Jun 16, 2000	May 01, 2002	Director	54 Dukes Avenue Chiswick W4 2AF London		British	1953-5	16145080002
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Sep 20, 1999	Dec 03, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Does TV TRAVEL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Commencement of winding up
Apr 03, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 30, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 30, 2011

View Detailed Information on Insolvency Cases

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.
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