Company NameT.M.T.V. Aerials Limited
Company StatusDissolved
Company Number09540985
CategoryPrivate Limited Company
Incorporation Date14 April 2015(9 years ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)
Previous NameSSV Distribution Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429Retail sale of telecommunications equipment other than mobile telephones
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Paul Mason
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10a Ashway
Sedgeletch Ind Est
Fencehouses
Houghton-Le-Spring
DH4 6JN
Director NameKevin Andrew Leighton
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2015(3 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 09 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10a Ashway Sedgeletch Ind Est
Houghton Le Spring
County Durham
DH4 6JN

Location

Registered AddressUnit 10a Ashway
Sedgeletch Ind Est
Fencehouses
Houghton-Le-Spring
DH4 6JN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
(3 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 November 2016Termination of appointment of Kevin Andrew Leighton as a director on 9 September 2016 (1 page)
11 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
9 September 2015Appointment of Kevin Andrew Leighton as a director on 31 July 2015 (4 pages)
14 April 2015Incorporation
Statement of capital on 2015-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)