| Company Name | TV Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09232998 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 7 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Douglas Martin Dawson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Townhead Slaley Hexham Northumberland NE47 0AT |
| Secretary Name | Mr Douglas Martin Dawson |
|---|---|
| Status | Closed |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Townhead Slaley Hexham Northumberland NE47 0AT |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 7 Townhead Slaley Hexham Northumberland NE47 0AT |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Slaley |
| Ward | South Tynedale |
| Built Up Area | Slaley |
Shareholders
| 1 at £1 | Douglas Martin Dawson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £588 |
| Cash | £1,875 |
| Current Liabilities | £1,288 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 12 November 2014 | Appointment of Mr Douglas Martin Dawson as a secretary on 24 September 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Douglas Martin Dawson as a secretary on 24 September 2014 (2 pages) |
| 12 November 2014 | Registered 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 2014 | Registered 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 2014 | Appointment of Mr Douglas Martin Dawson as a director on 24 September 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Douglas Martin Dawson as a director on 24 September 2014 (2 pages) |
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Termination of appointment of Osker Heiman as a director on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Osker Heiman as a director on 24 September 2014 (1 page) |