WEDDING TV LIMITED
Overview
| Company Name | WEDDING TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05707723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WEDDING TV LIMITED?
- (9220) /
Where is WEDDING TV LIMITED located?
| Registered Office Address | 5th Floor, Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEDDING TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WEDDING TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2017 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2016 | 11 pages | 4.68 | ||||||||||
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2015 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 17, 2013 | 11 pages | 4.68 | ||||||||||
Administrator's progress report to May 18, 2012 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Registered office address changed from * 52 Bedford Row London WC1R 4LR* on Dec 05, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mitchell Spencer Hyams as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 19, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Benjamin Watts as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Miroslaw Grabiec as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Dimitry Kobzev as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of WEDDING TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Secretary | Bedford Row WC1R 4LR London 52 United Kingdom |
| 900002310001 | ||||||||||
| CZERNIK, Marcin | Director | Loziska Lesns44i Piaseczno 05-501 Poland | Poland | Polish | 116058140001 | |||||||||
| HYAMS, Mitchell Spencer | Director | 248a Marylebone Road NW1 6BB London 5th Floor, Grove House | England | British | 13800580002 | |||||||||
| KOBZEV, Dimitry | Director | 248a Marylebone Road NW1 6BB London 5th Floor, Grove House | Russia | Russian | 162529280001 | |||||||||
| OTTO, Michael | Director | 30a Ebro Street FOREIGN Warsaw 01-490 Poland | Poland | Polish | 116057970001 | |||||||||
| WATTS, Benjamin George | Secretary | 8 Farriers Close HP3 0UL Bovingdon Hertfordshire | British | 112787390001 | ||||||||||
| WHITEHEAD, Thomas Richard | Secretary | Bradcutts Lane SL6 9AA Cookham Hurst Place Berkshire Uk | British | 58982570005 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| CONNEELY, Marc | Director | Street 3 Arabian Ranches Dubai Villa 70 Pob 74655 | Usa | Irish | 112787770003 | |||||||||
| GRABIEC, Miroslaw | Director | Sutherland Avenue W9 1RX London 190 United Kingdom | United Kingdom | English | 73940520003 | |||||||||
| JANKILEVITSCH, Gregory | Director | 1884 Villars Chalet Le Refuge Ch De Jolimont 4 Switzerland | Switzerland | Polish | 115603200001 | |||||||||
| KEEN, Laurence Alan | Director | Oak Lodge 4 Regent Court GU19 5QD Bagshot Surrey | British | 112787640001 | ||||||||||
| RAPPO, Aurelia Joyce | Director | Place Des Perrieres 2 Coppet 1296 Switzerland | Swiss | 123565370001 | ||||||||||
| SINNOTT, Benedict James | Director | 336 Brookbend Road Fairfield Connecticut 06824 Usa | British | 127446830001 | ||||||||||
| WATTS, Benjamin George | Director | 2 Hawkshill Drive HP3 0BS Felden Hertfordshire | England | British | 112787390002 | |||||||||
| WHITEHEAD, Thomas Richard | Director | Bradcutts Lane SL6 9AA Cookham Hurst Place Berkshire Uk | United Kingdom | British | 58982570005 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does WEDDING TV LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Sep 06, 2011 Delivered On Sep 15, 2011 | 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 £29,328.00. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Aug 05, 2010 Delivered On Aug 14, 2010 | Outstanding | Amount secured £85,000.00 due or to become due from the company to the chargee | |
Short particulars 1 x tesla roadster eu sport registration: LJ10 kvt chassis: SFZRE3B3XA3000196. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 24, 2008 Delivered On Oct 09, 2008 | 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 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. See image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 28, 2006 Delivered On Oct 03, 2006 | 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 deposited sum. | ||||
Persons Entitled
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Transactions
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Does WEDDING TV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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