TVFIFE.COM LIMITED
Overview
| Company Name | TVFIFE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05184969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TVFIFE.COM LIMITED?
- Other publishing activities (58190) / Information and communication
Where is TVFIFE.COM LIMITED located?
| Registered Office Address | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TVFIFE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGRY PENGUIN LIMITED | Jul 20, 2004 | Jul 20, 2004 |
What are the latest accounts for TVFIFE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TVFIFE.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TVFIFE.COM 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Kirk Carruthers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Gambold as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed angry penguin LIMITED\certificate issued on 24/07/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Ms Clare Anne Gambold as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ocs Corporate Secretaries Limited on Jul 20, 2010 | 2 pages | CH04 | ||||||||||
Termination of appointment of Christopher Gormlie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of TVFIFE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Robert Kirk | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | Great Britain | British | 172877410001 | |||||||||
| GAMBOLD, Clare Anne | Secretary | Walnut Cottage 1 Manor Court Harbury CV33 9ND Leamington Spa Warwickshire | British | 89977300001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire |
| 129220790001 | ||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||||||
| WATERLOW REGISTRARS LIMITED | Secretary | 6-8 Underwood Street N1 7JQ London | 36896010002 | |||||||||||
| CARRUTHERS, Robert Kirk | Director | The Old House The Green Luddington CV37 6SJ Stratford Upon Avon Warwickshire | British | 20921970002 | ||||||||||
| FOWLER, James Patrick | Director | Bell Lane NN13 5HP Syresham 4 Northamptonshire | England | English | 131170300001 | |||||||||
| GAMBOLD, Clare Anne | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | United Kingdom | British | 89977300001 | |||||||||
| GORMLIE, Christopher Loughlin | Director | 16 Carriden Place Bo'Ness EH51 9EU Edinburgh | Scotland | British | 123745460001 | |||||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
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