VT

V2 TV LIMITED

Dissolved

Company number 05149324

London · Incorporated 9 June 2004

364-366 Kensington High Street, London, W14 8NS

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

V2 TV LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2016 having been incorporated on 9 June 2004. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: CONSTANT, Richard Michael (appointed 26 September 2007), MUIR, Boyd Johnston (appointed 26 September 2007) and BROWN, Andrew (appointed 13 September 2011). ABIOYE, Abolanle serves as company secretary (appointed 26 September 2007). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 24 August 2016. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Andrew
Director
13 September 2011
MB
MUIR, Boyd Johnston
Director
26 September 2007
CR
CONSTANT, Richard Michael
Director
26 September 2007
AA
ABIOYE, Abolanle
Secretary
26 September 2007
WC
WALE, Charles Patrick John
Secretary · Resigned
15 June 2006
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
23 March 2006
DC
DIXON, Craig Stephen
Director · Resigned
19 May 2005
JA
JAZEEL, Amyn
Director · Resigned
20 July 2004
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 June 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 June 2004
PP
PRICE, Prescott Edwin
Director · Resigned
9 June 2004
GP
GRAM, Peter Gerardus
Secretary · Resigned
9 June 2004
HA
HARLOW, Antony David
Director · Resigned
9 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2016 View
Gazette Notice Voluntary
Gazette
11 October 2016 View
Dissolution Application Strike Off Company
Dissolution
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Move Registers To Sail Company
Address
25 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Auditors Resignation Company
Auditors
19 February 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Address
18 June 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Auditors Resignation Company
Auditors
17 March 2008 View
Legacy
Accounts
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Mortgage
5 October 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Address
4 December 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
11 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Accounts
20 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Incorporation Company
Incorporation
9 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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