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IMPOSSIBLE TV LIMITED

IMPOSSIBLE TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameIMPOSSIBLE TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05209761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPOSSIBLE TV LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPOSSIBLE TV LIMITED located?

    Registered Office Address
    Calder & Co
    16 Charles Ii Street
    SW1Y 4NW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPOSSIBLE TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for IMPOSSIBLE TV LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMPOSSIBLE TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Mar 30, 2012 to Mar 29, 2012

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    		1 pagesAA01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Calder & Co (Registrars) Limited on Jun 18, 2012

    		2 pagesCH04

    Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW* on Jun 14, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

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

    		4 pagesAR01

    legacy

    		11 pagesMG01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		4 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of IMPOSSIBLE TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		Secretary
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		85619150001
    SCOTT, Peter
    248 Boardwalk Place
    Poplar
    E14 5SQ London
    		Director
    248 Boardwalk Place
    Poplar
    E14 5SQ London
    		British100242060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does IMPOSSIBLE TV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A deed of assignment and charge
    Created On Jul 19, 2011
    Delivered On Jul 26, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of assignment has assigned all of the right, title and interest in and to the following see image for full details.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Jul 26, 2011Registration of a charge (MG01)
    Debenture
    Created On Jul 19, 2011
    Delivered On Jul 20, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Coutts and Company
    Transactions
    • Jul 20, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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