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ARMCHAIR TELEVISION (UK) LIMITED

ARMCHAIR TELEVISION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMCHAIR TELEVISION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06816765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARMCHAIR TELEVISION (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARMCHAIR TELEVISION (UK) LIMITED located?

    Registered Office Address
    c/o BEGBIES
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMCHAIR TELEVISION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for ARMCHAIR TELEVISION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		1 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on Nov 18, 2014

    		1 pagesAD01

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Begbies Professional Appointments Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Hope Agar Business Services Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ARMCHAIR TELEVISION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    25 City Road
    EC1Y 1AR London
    Epworth House
    England
    		Secretary
    25 City Road
    EC1Y 1AR London
    Epworth House
    England
    Identification TypeUK Limited Company
    Registration Number7369171
    		116151040002
    AVRAAMIDES, Themis
    Top Floor
    17 Onslow Gardens
    SW7 3AW London
    		Director
    Top Floor
    17 Onslow Gardens
    SW7 3AW London
    		EnglandBritishDirector87079240001
    HOPE AGAR BUSINESS SERVICES LIMITED
    Floor
    Epworth House, 25 City Road
    EC1Y 1AR London
    1st
    England
    		Secretary
    Floor
    Epworth House, 25 City Road
    EC1Y 1AR London
    1st
    England
    Identification TypeEuropean Economic Area
    Registration Number04751188
    		124101530001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		136265760001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		United KingdomBritishDirector141602060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMCHAIR TELEVISION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Themis Avraamides
    c/o BEGBIES
    Bonhill Street
    EC2A 4DJ London
    9
    		Apr 06, 2016
    c/o BEGBIES
    Bonhill Street
    EC2A 4DJ London
    9
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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