ELLA TV LIMITED
Overview
| Company Name | ELLA TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04331502 |
| 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 ELLA TV LIMITED?
- (7499) /
- (9220) /
Where is ELLA TV LIMITED located?
| Registered Office Address | 3rd Floor Royalty House 72-74 Dean Street W1D 3SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLA TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for ELLA TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Jeffrey Dodd Farnath as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Appointment of Nicholas William Lowe as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 58-60 Berners Street London W1T 3JS on Oct 19, 2009 | 2 pages | AD01 | ||||||||||
Termination of appointment of Edward Knighton as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of ELLA TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Paul Richard | Secretary | St Ann's Hill Wandsworth SW18 2RR London 118 | British | 135821160001 | ||||||
| ASHWORTH, Paul Richard | Director | 118 St Anns Hill Wandsworth SW18 2RR London | England | British | Chartered Accountant | 46410260001 | ||||
| FARNATH, Jeffrey Dodd | Director | Floor Royalty House 72-74 Dean Street W1D 3SG London 3rd United Kingdom | New York | American | Chief Financial Officer | 150599650001 | ||||
| LOWE, Nicholas William | Director | Southville Road KT7 0UL Thames Ditton 28 Surrey | England | British | Solicitor | 146299250001 | ||||
| CASWALLADER, Helen | Secretary | 46 Clyde Road N22 7AE London | British | Production Manager | 79802510001 | |||||
| FISHMAN, Irvin | Secretary | 10 Coledale Drive HA7 2QF Stanmore Middlesex | British | 6697440001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CASWALLADER, Helen | Director | 46 Clyde Road N22 7AE London | British | Production Manager | 79802510001 | |||||
| GAINES, Elizabeth Anne | Director | Cedar House 2 Fan Court Longcross Road KT16 0DJ Lyne Surrey | Australian | Financial Director | 88043090002 | |||||
| HEAP, Michael Vernon | Director | 4 The Links SL5 7TN Ascot Berkshire | United Kingdom | British | Company Director | 23713110001 | ||||
| KNIGHTON, Edward Myles | Director | 40 Southmoor Road OX2 6RD Oxford Oxfordshire | United Kingdom | British | Chief Financial Officer | 17238020006 | ||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | Chief Executive Officer | 62312230003 | |||||
| WOOLLEY, Karl Adam | Director | 23 Milman Road NW6 6EG London | British | Business Manager | 84742980001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ELLA TV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 13, 2004 Delivered On Sep 17, 2004 | Satisfied | 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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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