TV TRAVEL EUROPE LIMITED

Overview

Company Name	TV TRAVEL EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04143747
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2001
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 EUROPE LIMITED?

(7415) /

Where is TV TRAVEL EUROPE LIMITED located?

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

What are the latest accounts for TV TRAVEL EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TV TRAVEL EUROPE 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

Feb 14, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2011	Statement of capital on Feb 14, 2011 Capital: GBP 1	SH01

Aug 23, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 16, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

4 pages

AR01

Feb 16, 2010

Director's details changed for Gregg Winiarski on Feb 15, 2010

2 pages

CH01

Feb 16, 2010

Director's details changed for Joseph Levin on Feb 15, 2010

2 pages

CH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

11 pages

Feb 12, 2009

legacy

3 pages

363a

Dec 15, 2008

Full accounts made up to Dec 31, 2007

11 pages

Aug 26, 2008

legacy

1 pages

287

Aug 13, 2008

Full accounts made up to Dec 31, 2006

11 pages

May 08, 2008

legacy

3 pages

363a

Nov 16, 2007

legacy

2 pages

288a

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

13 pages

Mar 02, 2007

legacy

7 pages

363s

Jan 24, 2007

legacy

1 pages

287

View All Filings

Who are the officers of TV TRAVEL EUROPE 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
BISHOP, Samantha Jane 21 Dawlish Avenue SW18 4RW London	Mar 03, 2003	Jul 09, 2003	Secretary	21 Dawlish Avenue SW18 4RW London		British		88373390001
BURNS, Alan Maple Cottage High Street RH1 4HE Nutfield Surrey	Aug 19, 2003	Aug 08, 2007	Secretary	Maple Cottage High Street RH1 4HE Nutfield Surrey		British		76235360003
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	Jan 18, 2001	May 31, 2001	Secretary	5 Howard Place RH2 9NP Reigate Surrey		British		80296380001
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
BURNS, Alan Maple Cottage High Street RH1 4HE Nutfield Surrey	Aug 19, 2003	Aug 08, 2007	Director	Maple Cottage High Street RH1 4HE Nutfield Surrey		British	1973-11	76235360003
CONLON, James Martin Killonan IRISH Ballysimon County Limerick Eire	Dec 02, 2002	Jan 14, 2004	Director	Killonan IRISH Ballysimon County Limerick Eire	Ireland	Irish	1968-12	125103490001
GOODMAN, Harry The North Pavillion Kelmarsh Hall NN6 9LY Kelmarsh Northants	Jan 18, 2001	Jan 13, 2004	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	Feb 28, 2003	Director	10 Groom Place SW1X 7BA London	United Kingdom	British	1968-8	141448380001
MCGIVERN, Arthur Joseph 5 Howard Place RH2 9NP Reigate Surrey	Jan 18, 2001	May 31, 2001	Director	5 Howard Place RH2 9NP Reigate Surrey	England	British	1961-10	80296380001
STRAUSS, Denis Mark 21 Cheyne Walk SW3 5RA London	Jan 18, 2001	Dec 20, 2001	Director	21 Cheyne Walk SW3 5RA London	England	German	1946-10	87417970001
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Jan 18, 2001	Sep 30, 2002	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	87898500001

View Detailed Information on Officers and People with Significant Control

Does TV TRAVEL EUROPE 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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