CLUB TV LTD
Overview
| Company Name | CLUB TV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLUB TV LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLUB TV LTD located?
| Registered Office Address | c/o MICHAEL HEAVEN & ASSOCIATES 47 Calthorpe Road Edgbaston B15 1TH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB TV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for CLUB TV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2021 | 14 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mustasam Akhtar Abbasi on Oct 03, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates 47 Calthorpe Road Edgbaston Birmingham B15 1th on Jan 11, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mohammed Jafer Hussain Qureshi as a director on Dec 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mustasam Akhtar Abbasi as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of CLUB TV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBASI, Mustasam Akhtar | Director | c/o Michael Heaven & Associates Calthorpe Road Edgbaston B15 1TH Birmingham 47 England | England | British | Electronics Engineer | 135390560003 | ||||
| VIDMAR, Matjaz | Secretary | West One House 36a Riding House Street W1W 7ER London 70 | British | Engineer | 56314210003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| OBLAK, Petra | Director | 46 Holcroft Court Clipstone Street W1W 5DN London | England | British | Accountant | 127706560001 | ||||
| QURESHI, Mohammed Jafer Hussain, Dr | Director | 48 Calthorpe Road B15 1TH Edgbaston Quadrant Court United Kingdom | United Kingdom | British | Consultant Psychiatrist | 118055530001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CLUB TV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Broadcasting Corporation Limited | Feb 05, 2017 | Calthorpe Road Edgbaston B15 1TH Birmingham 48 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLUB TV LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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