TUNED IN LTD
Overview
| Company Name | TUNED IN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04142281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TUNED IN LTD?
- (5245) /
Where is TUNED IN LTD located?
| Registered Office Address | c/o C/O MLG ASSOCIATES Unit 4 Sunfield Business Park New Mill Road Finchampstead RG40 4QT Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNED IN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TUNED IN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Registered office address changed from Mlg Associates Orchard Lea Drift Road Winkfield Berkshire SL4 4RU on Mar 12, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 15 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 92-93 East Street Southampton Hampshire SO14 3HP on Feb 17, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of TUNED IN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Nicholas Paul | Secretary | 14 Yardley Road Hedge End SO30 0HQ Southampton Hampshire | British | 125473620001 | ||||||
| LAWBUARY, Anthony | Director | The Tamarisk Barley Fields SO50 7FD Horton Heath Hampshire | England | British | Electrical Retail | 74085040002 | ||||
| GRIFFIN, Deborah Ann | Secretary | 4 Stag Way Funtley PO15 6TW Fareham Hampshire | British | 90416660001 | ||||||
| MEHTA, Nitin Paul | Secretary | 10 South Western Imperial Apartments Canute Road SO14 3AL Southampton Hampshire | British | 120066030001 | ||||||
| SALTER, Peter John Charles | Secretary | 12 Hazel Grove Locks Heath SO31 6SH Southampton Hampshire | British | Electrical Retail | 59997650001 | |||||
| STEPHEN, Michelle Nina | Secretary | 70 South Road Horndean PO8 0EP Waterlooville Hampshire | British | 106547960001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SALTER, Peter John Charles | Director | 12 Hazel Grove Locks Heath SO31 6SH Southampton Hampshire | British | Electrical Retail | 59997650001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does TUNED IN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 2006 Delivered On Sep 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2001 Delivered On Nov 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does TUNED IN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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