co
Corporate
Observer
Homepage
Data
Great Britain
Company
A1 TELEVISION LTD

A1 TELEVISION LTD

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

    • Overview

    Company NameA1 TELEVISION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041246
    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 A1 TELEVISION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A1 TELEVISION LTD located?

    Registered Office Address
    6 Sewardstone Road
    Waltham Abbey
    EN9 1NA Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 TELEVISION LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for A1 TELEVISION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Simon Charing on Jul 26, 2010

    		2 pagesCH01

    Secretary's details changed for Charing Associates Ltd on Jul 26, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Jul 31, 2009

    		2 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of A1 TELEVISION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARING ASSOCIATES LTD
    Sewardstone Road
    EN9 1NA Waltham Abbey
    6
    Essex
    England
    		Secretary
    Sewardstone Road
    EN9 1NA Waltham Abbey
    6
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number4980636
    		111786300001
    CHARING, Simon
    6 Sewardstone Road
    Waltham Abbey
    EN9 1NA Essex
    		Director
    6 Sewardstone Road
    Waltham Abbey
    EN9 1NA Essex
    		EnglandBritishChartered Accountant66481530002
    CURTIN, Anna
    3 Vineyard Mews
    Preston Place
    TW10 6DD Richmond
    Surrey
    		Secretary
    3 Vineyard Mews
    Preston Place
    TW10 6DD Richmond
    Surrey
    		British71340500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WESTDEAN CONSULTANTS LIMITED
    6 Sewardstone Road
    EN9 1NA Waltham Abbey
    Essex
    		Secretary
    6 Sewardstone Road
    EN9 1NA Waltham Abbey
    Essex
    		61775150001
    WALMSLEY, Andy
    3 Vineyard Mews
    Preston Place
    TW10 4DD Richmond
    Surrey
    		Director
    3 Vineyard Mews
    Preston Place
    TW10 4DD Richmond
    Surrey
    		BritishTheatre Set Designer38070500003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    EUROGEN ASSOCIATES LIMITED
    6 Sewardstone Road
    EN9 1NA Waltham Abbey
    Essex
    		Director
    6 Sewardstone Road
    EN9 1NA Waltham Abbey
    Essex
    		79387550001
    HIGHBURY CONSULTANTS LTD
    6 Sewardstone Road
    EN9 1NA Waltham Abbey
    Essex
    		Director
    6 Sewardstone Road
    EN9 1NA Waltham Abbey
    Essex
    		115217080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 TELEVISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lawrence Charing
    6 Sewardstone Road
    Waltham Abbey
    EN9 1NA Essex
    		Jul 26, 2016
    6 Sewardstone Road
    Waltham Abbey
    EN9 1NA Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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