Company NameTV Associates Limited
Company StatusDissolved
Company Number09232998
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 7 months ago)
Dissolution Date4 April 2017 (4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Douglas Martin Dawson
Date of BirthOctober 1975 (Born 45 years ago)
NationalityEnglish
StatusClosed
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Townhead
Slaley
Hexham
Northumberland
NE47 0AT
Secretary NameMr Douglas Martin Dawson
StatusClosed
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address7 Townhead
Slaley
Hexham
Northumberland
NE47 0AT
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address7 Townhead
Slaley
Hexham
Northumberland
NE47 0AT
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishSlaley
WardSouth Tynedale
Built Up AreaSlaley

Shareholders

1 at £1Douglas Martin Dawson
100.00%
Ordinary

Financials

Year2014
Net Worth£588
Cash£1,875
Current Liabilities£1,288

Accounts

Latest Accounts30 September 2016 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017Application to strike the company off the register (3 pages)
10 January 2017Application to strike the company off the register (3 pages)
4 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
(4 pages)
4 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
(4 pages)
12 November 2014Appointment of Mr Douglas Martin Dawson as a director on 24 September 2014 (2 pages)
12 November 2014Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 7 Townhead Slaley Hexham Northumberland NE47 0AT on 12 November 2014 (1 page)
12 November 2014Appointment of Mr Douglas Martin Dawson as a secretary on 24 September 2014 (2 pages)
12 November 2014Appointment of Mr Douglas Martin Dawson as a director on 24 September 2014 (2 pages)
12 November 2014Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 7 Townhead Slaley Hexham Northumberland NE47 0AT on 12 November 2014 (1 page)
12 November 2014Appointment of Mr Douglas Martin Dawson as a secretary on 24 September 2014 (2 pages)
24 September 2014Termination of appointment of Osker Heiman as a director on 24 September 2014 (1 page)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
(28 pages)
24 September 2014Termination of appointment of Osker Heiman as a director on 24 September 2014 (1 page)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
(28 pages)