TXTV INNOCENT 2 LIMITED
Overview
| Company Name | TXTV INNOCENT 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12215888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TXTV INNOCENT 2 LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TXTV INNOCENT 2 LIMITED located?
| Registered Office Address | 13 The Highway Station Road HP9 1QQ Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TXTV INNOCENT 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 26, 2021 |
What are the latest filings for TXTV INNOCENT 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to May 26, 2021 | 6 pages | AA | ||||||||||||||
Satisfaction of charge 122158880001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Laura Kathryn Macara as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to May 26, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN United Kingdom to 13 the Highway Station Road Beaconsfield Buckinghamshire HP9 1QQ on May 04, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Laura Macara as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||||||
Registration of charge 122158880001, created on Jan 10, 2020 | 28 pages | MR01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of TXTV INNOCENT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILT, Fiona Margaret | Director | The Highway Station Road HP9 1QQ Beaconsfield 13 Buckinghamshire England | United Kingdom | British | 68035640001 | |||||
| GWILT, Jeremy Benson | Director | The Highway Station Road HP9 1QQ Beaconsfield 13 Buckinghamshire England | United Kingdom | British | 68035610001 | |||||
| MACARA, Laura Kathryn | Director | The Highway Station Road HP9 1QQ Beaconsfield 13 Buckinghamshire England | England | British | 191330240005 |
Who are the persons with significant control of TXTV INNOCENT 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeremy Benson Gwilt | Sep 19, 2019 | The Highway Station Road HP9 1QQ Beaconsfield 13 Buckinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Margaret Gwilt | Sep 19, 2019 | The Highway Station Road HP9 1QQ Beaconsfield 13 Buckinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Txtv Limited | Sep 19, 2019 | Penn Road Hazlemere HP15 7LN High Wycombe 7 Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does TXTV INNOCENT 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 10, 2020 Delivered On Jan 16, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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