BLUE TOUCH TV LIMITED
Overview
| Company Name | BLUE TOUCH TV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07422974 |
| 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 BLUE TOUCH TV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLUE TOUCH TV LIMITED located?
| Registered Office Address | The Beacon Centre Harrison Drive St. Mellons CF3 0PJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE TOUCH TV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for BLUE TOUCH TV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Walton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Chris Pye as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Unit 2 14 Weller Street London SE1 1QU* on Dec 03, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom* on Oct 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of David Ward Walton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of David Walton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Ingram as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2012
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Paula Grace as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BLUE TOUCH TV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSS, Christopher Goulven | Director | Harrison Drive St. Mellons CF3 0PJ Cardiff The Beacon Centre Wales | Uk | British | Company Director | 101467060001 | ||||
| GRACE, Paula | Secretary | Raven Wharf Lafone Street SE1 2LR London 11 United Kingdom | 158050230001 | |||||||
| GARNER, Fred | Director | Woodleigh Gardens SW16 2SX London 37 United Kingdom | United Kingdom | British | None | 140056540001 | ||||
| INGRAM, Simon Dominic | Director | Raven Wharf Lafone Street SE1 2LR London 11 United Kingdom | United Kingdom | British | Company Secretary | 136989510001 | ||||
| PYE, Chris Barton | Director | Brooks Road W4 3BJ London 3 Cope Studios | United Kingdom | British | Tv Executive | 179791340001 | ||||
| WALTON, David Ward | Director | Harrison Drive St. Mellons CF3 0PJ Cardiff The Beacon Centre Wales | Wales | British | Company Director | 70729130003 | ||||
| WALTON, David Ward | Director | Raven Wharf Lafone Street SE1 2LR London 11 United Kingdom | Wales | British | Company Director | 70729130003 |
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