I U. TV LIMITED
Overview
| Company Name | I U. TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04826561 |
| 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 I U. TV LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is I U. TV LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I U. TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| IU (2003) LIMITED | Jul 09, 2003 | Jul 09, 2003 |
What are the latest accounts for I U. TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for I U. 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 | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on Oct 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Catherine Susan Ayres as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on Jul 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of I U. TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAISLEY, Brian | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 99717190002 | |||||
| POWELL-EVANS, Glyn Jonathan | Director | Great Tangley Manor Wonersh Common, Wonersh GU5 0PT Guildford Surrey | England | British | 69325630001 | |||||
| AYRES, Catherine Susan | Secretary | Inwood Cottage Draymans Way GU34 1AS Alton Hampshire | British | 91290110001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| HARRISON, Andrew | Director | 14 Sydney Street DE14 2QX Burton-Upon-Trent Derbyshire | British | 93716500002 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of I U. TV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glyn Jonathan Powell-Evans | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Paisley | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Cathy Ayres | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does I U. TV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2005 Delivered On Nov 12, 2005 | 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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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