VIS ITV LIMITED

VIS ITV LIMITED

Overview

Company Name	VIS ITV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04000147
Jurisdiction	England/Wales
Date of Creation	May 23, 2000
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of VIS ITV LIMITED?

(9220) /

Where is VIS ITV LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of VIS ITV LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 264 LIMITED	May 23, 2000	May 23, 2000

What are the latest accounts for VIS ITV LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2003

What are the latest filings for VIS ITV LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2010

Final Gazette dissolved following liquidation

GAZ2

Mar 15, 2010

Liquidators' statement of receipts and payments to Mar 03, 2010

4.68

Mar 15, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Dec 18, 2009

Liquidators' statement of receipts and payments to Dec 07, 2009

4.68

Jun 22, 2009

Liquidators' statement of receipts and payments to Jun 07, 2009

4.68

Dec 28, 2008

Liquidators' statement of receipts and payments to Dec 07, 2008

4.68

Jun 17, 2008

Liquidators' statement of receipts and payments to Dec 07, 2008

4.68

Jan 16, 2008

Liquidators' statement of receipts and payments

4.68

Jul 03, 2007

Liquidators' statement of receipts and payments

4.68

Jan 04, 2007

Liquidators' statement of receipts and payments

4.68

Jul 18, 2006

Liquidators' statement of receipts and payments

4.68

Dec 29, 2005

Liquidators' statement of receipts and payments

4.68

Jun 02, 2005

legacy

287

Feb 10, 2005

Notice of Constitution of Liquidation Committee

4.48

Dec 30, 2004

Statement of affairs

4.20

Dec 23, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 23, 2004

Appointment of a voluntary liquidator

600

Oct 26, 2004

legacy

288b

Oct 26, 2004

legacy

288a

Aug 13, 2004

legacy

363a

Jun 25, 2004

legacy

225

May 07, 2004

Full accounts made up to Nov 30, 2003

AA

Apr 30, 2004

legacy

288b

Oct 08, 2003

legacy

288c

Jun 02, 2003

legacy

363a

View All Filings

Who are the officers of VIS ITV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILLIE, Peter 5 Norwood Crescent DD2 1PD Dundee Angus	Nov 05, 2000		Secretary	5 Norwood Crescent DD2 1PD Dundee Angus			British		Director	247740001
CALDER, Laura Anne 45 Craigie Road PH2 0BL Perth	Oct 18, 2004		Secretary	45 Craigie Road PH2 0BL Perth			British			95681520001
GRIEVE, Simon Jonathan The Gable Weeping Cross, Bodicote OX15 4EE Bambury	Mar 19, 2003		Director	The Gable Weeping Cross, Bodicote OX15 4EE Bambury		England	British	1959-10	Chief Executive Officer	88780620001
VAN DER KUYL, Christiaan Richard David Balmyle, Balmyle Road DD5 1JJ Broughty Ferry	Nov 05, 2000		Director	Balmyle, Balmyle Road DD5 1JJ Broughty Ferry		Scotland	British	1969-8	Director	45567930004
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	May 23, 2000	Nov 05, 2000	Nominee Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire						900002950001
COOK, Stephen Sands 8 Culford Gardens SW3 2ST London	Sep 12, 2000	Sep 27, 2001	Director	8 Culford Gardens SW3 2ST London			British	1960-4	Solicitor	73000530001
DOCHERTY, David, Dr Sergehill House Sergehill Bedmond WD5 0RY Abbots Langley Herts	Sep 12, 2000	Aug 24, 2004	Director	Sergehill House Sergehill Bedmond WD5 0RY Abbots Langley Herts		United Kingdom	British	1956-12	Director	124089180002
RITCHIE, Ian Cleland Coppertop Green Lane EH18 1HE Lasswade Midlothian	May 11, 2001	Jul 26, 2002	Director	Coppertop Green Lane EH18 1HE Lasswade Midlothian		Scotland	British	1950-6	Director	1378450002
ROBINSON, Antony Lawrence 12 Grigor Avenue EH4 2PQ Edinburgh Midlothian	Nov 05, 2000	Mar 08, 2001	Director	12 Grigor Avenue EH4 2PQ Edinburgh Midlothian			British	1968-7	Director	66674670001
VON DOUSSA, Carl Warburton 61 Bute Gardens W6 7DX London	Sep 27, 2001	Apr 14, 2004	Director	61 Bute Gardens W6 7DX London			British	1970-12	Chartered Accountant	99995610001
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	May 23, 2000	Sep 12, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire						900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	May 23, 2000	Sep 12, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire						900002930001

View Detailed Information on Officers and People with Significant Control

Does VIS ITV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jun 15, 2010	Dissolved on
Dec 08, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow	Dec 08, 2004

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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