NURSES DOTTV LIMITED
Overview
| Company Name | NURSES DOTTV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04234369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NURSES DOTTV LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NURSES DOTTV LIMITED located?
| Registered Office Address | The Coach House 2a Parsons Mead KT8 9DT East Molesey Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NURSES DOTTV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NURSES DOTTV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * the Coach House 1a Parsons Mead East Molesey Surrey KT8 9DT England* on Jan 30, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Leela Marianna Creswell on Jan 01, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Philippe Daniel Bassett on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Philippe Daniel Bassett on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of NURSES DOTTV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESWELL, Leela Marianna | Secretary | House 2a Parsons Mead KT8 9DT East Molesey The Coach Surrey United Kingdom | British | Producer | 92638100002 | |||||
| BASSETT, Philippe Daniel | Director | 2a Parsons Mead KT8 9DT East Molesey The Coach House Surrey United Kingdom | England | British | Television Producer | 96315630005 | ||||
| BASSETT, Philippe Daniel | Secretary | Royal Terrace 39 Pemberton Road KT8 9LG East Molesey Surrey | British | 96315630001 | ||||||
| MILLER LOESEKE, Alexander | Secretary | 21 Crescent Court The Crescent KT6 4BW Surbiton Surrey | German | Production Coordinator | 78573710001 | |||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | Goodman Derrick 6th Floor 90 Fetter Lane EC4A 1PT London | 66216820001 | |||||||
| MILLER LOESEKE, Alexander | Director | 21 Crescent Court The Crescent KT6 4BW Surbiton Surrey | United Kingdom | German | Production C Ordin | 78573710001 | ||||
| WANFORD, Matthew | Director | Flat 1 Bridgport Place SE17 1HB Wapping | British | Solicitor | 88305120002 |
Does NURSES DOTTV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account | Created On Mar 12, 2002 Delivered On Mar 25, 2002 | Outstanding | Amount secured All monies obligations and liabilities due or to become due from the partners ("the borrowers") for the time being of the second northern film partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The monies credited from time to time to account number 58432027 with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Mar 12, 2002 Delivered On Mar 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of gbp 476,315.53. | ||||
Persons Entitled
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Transactions
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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