T-WIDGET. TV LIMITED
Overview
| Company Name | T-WIDGET. TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05963709 |
| 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 T-WIDGET. TV LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T-WIDGET. TV LIMITED located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T-WIDGET. TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEO-UR LIMITED | Jan 23, 2008 | Jan 23, 2008 |
| PALCA LTD | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for T-WIDGET. TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for T-WIDGET. TV LIMITED?
| Annual Return |
|
|---|
What are the latest filings for T-WIDGET. TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Accomplish Corporate Services Limited as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Accomplish Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of William Hawes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregor Macrae as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Robert Hawes on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jean Claude Pastorelli on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Hylands Harlow Common Harlow Essex CM17 9NF United Kingdom* on Oct 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Registered office address changed from * 24 Priory Court Harlow Essex CM18 7AX United Kingdom* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gregor Charles William Macrae on Oct 12, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Hylands Harlow Common Harlow Essex CM17 9NF United Kingdom* on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr. William Robert Hawes as a director | 2 pages | AP01 | ||||||||||
Appointment of Jean Claude Pastorelli as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of T-WIDGET. TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| PASTORELLI, Jean Claude | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | Switzerland | French | Businessman | 158123710001 | ||||||||
| DENIS, Jean Jacques | Secretary | 425 Chemin Saint Michel Gattieres Carros 06510 France | British | 123469470001 | ||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||||||
| DAVIS, Gregory Robert John | Director | Bourlet Close W1W 7LB London 5 | United Kingdom | British | Director | 85730100001 | ||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 57852850001 | ||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | United Kingdom | British | Company Director | 57852850001 | ||||||||
| MACRAE, Gregor Charles William | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | Director | 151235850002 | ||||||||
| PASTORELLI, Alexandre | Director | 12 Avenue Andre Chenier FOREIGN Nice 06100 France | French | Manager | 114193600002 | |||||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | Director | 61331900001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 115281170002 |
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