CT
CALL TV HOLDINGS LIMITED
DissolvedCompany number 05956554
London · Incorporated 4 October 2006
Avalon House, 57-63 Scrutton Street, London, EC2A 4PF
Unclassified activity · SIC 7415
Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
NEWINCCO 617 LIMITED · 4 October 2006 – 31 October 2006
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 December 2008
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
RJ
REUTTER, Jurgen
Director
7 July 2009
KI
KHAN, Imran
Secretary
31 March 2008
DN
DE NARDIS, Pietro
Director
31 March 2008
KI
KHAN, Imran
Director
31 March 2008
PL
PAGANO, Luca
Director
· Resigned
31 March 2008
FF
FLECK, Frederick
Director
· Resigned
6 February 2007
FA
FALCON, Andrew
Director
· Resigned
16 November 2006
LH
LE HOUX, Michael Angelo
Secretary
· Resigned
31 October 2006
AR
ABIGAIL, Richard
Director
· Resigned
31 October 2006
LH
LE HOUX, Michael Angelo
Director
· Resigned
31 October 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary
· Resigned
4 October 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director
· Resigned
4 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
· Resigned
4 October 2006
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
4 May 2010
View
Gazette Notice Voluntary
Gazette
19 January 2010
View
Dissolution Application Strike Off Company
Dissolution
7 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009
View
Change Person Director Company With Change Date
Officers
11 November 2009
View
Change Person Director Company With Change Date
Officers
11 November 2009
View
Change Person Director Company With Change Date
Officers
11 November 2009
View
Accounts With Accounts Type Full
Accounts
31 October 2009
View
Legacy
Officers
13 August 2009
View
Legacy
Officers
12 August 2009
View
Legacy
Annual Return
15 December 2008
View
Accounts With Accounts Type Full
Accounts
4 November 2008
View
Legacy
Officers
9 October 2008
View
Legacy
Officers
18 September 2008
View
Legacy
Officers
18 September 2008
View
Legacy
Officers
18 September 2008
View
Legacy
Officers
18 September 2008
View
Legacy
Officers
2 April 2008
View
Legacy
Annual Return
20 November 2007
View
Legacy
Officers
2 March 2007
View
Resolution
Resolution
2 March 2007
View
Legacy
Capital
26 February 2007
View
Legacy
Capital
26 February 2007
View
Resolution
Resolution
26 February 2007
View
Resolution
Resolution
26 February 2007
View
Legacy
Officers
26 February 2007
View
Legacy
Officers
26 February 2007
View
Legacy
Address
14 November 2006
View
Legacy
Accounts
14 November 2006
View
Legacy
Capital
14 November 2006
View
Legacy
Officers
14 November 2006
View
Legacy
Officers
14 November 2006
View
Legacy
Officers
14 November 2006
View
Legacy
Officers
14 November 2006
View
Legacy
Officers
14 November 2006
View
Certificate Change Of Name Company
Change Of Name
31 October 2006
View
Incorporation Company
Incorporation
4 October 2006
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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