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WINDSOR TELEVISION LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01745542
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- CASTELL, William Thomas
- HIFZI, Mine Ozkan
- Prokuristen
- JAMES, Gillian Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1983
- Gelöscht am:
- 2020-05-12
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- General Cable Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INVICTAGEM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2019-11-22
- Letzte Einreichung: 2018-11-08
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WINDSOR TELEVISION LIMITED Firmenbeschreibung
- WINDSOR TELEVISION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01745542. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.08.1983 registriert. WINDSOR TELEVISION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INVICTAGEM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Windsor Television Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13
keyboard_arrow_right 2019
-
liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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resolution (2019-07-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
-
appoint-person-director-company-with-name-date (2019-10-25) - AP01
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move-registers-to-sail-company-with-new-address (2019-08-12) - AD03
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
-
legacy (2018-10-08) - PARENT_ACC
-
legacy (2018-10-08) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
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notification-of-a-person-with-significant-control (2018-07-13) - PSC02
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legacy (2018-06-20) - GUARANTEE2
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capital-allotment-shares (2018-06-05) - SH01
keyboard_arrow_right 2017
-
legacy (2017-09-05) - AGREEMENT2
-
legacy (2017-09-05) - PARENT_ACC
-
legacy (2017-06-23) - GUARANTEE2
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confirmation-statement-with-updates (2017-11-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-20) - AA
-
legacy (2016-08-22) - PARENT_ACC
-
legacy (2016-08-22) - AGREEMENT2
-
legacy (2016-07-18) - GUARANTEE2
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-22) - AA
-
legacy (2015-09-22) - PARENT_ACC
-
legacy (2015-09-22) - AGREEMENT2
-
legacy (2015-07-01) - GUARANTEE2
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-17) - AUD
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
-
legacy (2014-06-26) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-16) - AA
-
legacy (2014-09-16) - PARENT_ACC
-
mortgage-satisfy-charge-full (2014-12-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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legacy (2014-09-16) - AGREEMENT2
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
change-person-director-company-with-change-date (2013-03-14) - CH01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
-
termination-director-company-with-name (2012-03-05) - TM01
-
legacy (2012-10-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
-
accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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termination-director-company-with-name (2011-10-05) - TM01
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termination-director-company-with-name (2011-11-02) - TM01
-
accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-11-23) - TM01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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resolution (2010-01-26) - RESOLUTIONS
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legacy (2010-04-29) - MG01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-secretary-company-with-name (2010-05-21) - TM02
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termination-director-company-with-name (2010-05-21) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
-
legacy (2010-05-21) - MG04
-
legacy (2010-05-25) - MG02
-
legacy (2010-06-01) - MG02
-
legacy (2010-07-08) - MG01
-
legacy (2010-08-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
-
legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
-
resolution (2006-03-16) - RESOLUTIONS
-
legacy (2006-03-21) - 288b
-
legacy (2006-03-30) - 403a
-
legacy (2006-08-08) - 288a
-
legacy (2006-05-17) - 288a
-
accounts-with-accounts-type-full (2006-09-07) - AA
-
legacy (2006-08-08) - 288b
-
legacy (2006-10-03) - 288b
-
miscellaneous (2006-09-21) - MISC
-
legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363a
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-05-19) - 353
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 395
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-13) - 288a
-
resolution (2004-07-21) - RESOLUTIONS
-
legacy (2004-07-22) - 395
-
legacy (2004-08-26) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-12-10) - 363a
-
legacy (2004-12-22) - 403a
-
legacy (2004-12-23) - 395
-
legacy (2004-08-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 363a
-
legacy (2003-12-01) - 353
-
legacy (2003-07-12) - 288c
-
legacy (2003-07-09) - 287
-
accounts-with-accounts-type-full (2003-06-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363a
-
legacy (2002-10-08) - 288c
-
legacy (2002-06-02) - 288c
-
legacy (2002-01-02) - 287
-
accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 363a
-
legacy (2001-09-03) - 288c
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-03-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288b
-
legacy (2000-09-04) - 288a
-
legacy (2000-09-05) - 288b
-
legacy (2000-11-27) - 288c
-
legacy (2000-12-11) - 363s
-
accounts-with-accounts-type-full (2000-12-20) - AA
-
legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 403a
-
legacy (1999-01-20) - 288a
-
legacy (1999-02-17) - 363s
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-06-02) - 288b
-
legacy (1999-06-03) - 395
-
legacy (1999-07-21) - 395
-
legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 395
-
resolution (1998-01-09) - RESOLUTIONS
-
legacy (1998-01-15) - 395
-
legacy (1998-01-22) - 403a
-
legacy (1998-09-29) - 288a
-
accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-09-29) - 288b
-
legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-01-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 288
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full (1996-02-29) - AA
-
legacy (1996-03-12) - 403a
-
legacy (1996-03-20) - 395
-
legacy (1996-05-10) - 288
-
legacy (1996-11-06) - 288b
-
legacy (1996-12-09) - 363s
-
legacy (1996-03-27) - 395
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 363s
-
legacy (1995-06-15) - 403b
-
accounts-with-accounts-type-full (1995-04-13) - AA
-
legacy (1995-01-06) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 395
-
legacy (1994-01-17) - 288
-
legacy (1994-02-25) - 363s
-
legacy (1994-12-18) - 363s
-
legacy (1994-03-01) - 403a
-
accounts-with-accounts-type-full (1994-09-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 288
-
accounts-with-accounts-type-full (1993-07-20) - AA
-
legacy (1993-06-09) - 288
-
legacy (1993-05-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 288
-
legacy (1992-05-29) - 288
-
legacy (1992-10-06) - 288
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-02-04) - 363b
-
resolution (1992-11-07) - RESOLUTIONS
-
legacy (1992-11-07) - 88(2)R
-
legacy (1992-12-17) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-24) - AA
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resolution (1991-10-09) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-03-06) - 363
-
legacy (1990-06-06) - 288
-
legacy (1990-06-15) - 288
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accounts-with-accounts-type-full (1990-10-02) - AA
-
resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-30) - 363
-
legacy (1990-12-06) - 288
-
legacy (1990-10-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-31) - 288
-
legacy (1989-09-19) - 288
-
legacy (1989-11-01) - 288
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-15) - 288
-
legacy (1989-09-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-05) - 288
-
legacy (1988-06-15) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-07-12) - 288
-
legacy (1988-09-29) - 288
-
legacy (1988-10-13) - 395
-
legacy (1988-10-24) - 288
-
legacy (1988-11-24) - 363
-
accounts-with-accounts-type-full (1988-11-24) - AA
-
legacy (1988-09-12) - 287
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 363
-
accounts-with-accounts-type-full-group (1987-11-10) - AA
-
resolution (1987-06-12) - RESOLUTIONS
-
legacy (1987-06-05) - 288
-
legacy (1987-05-06) - 395
-
legacy (1987-04-23) - 403a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-18) - AA
-
legacy (1986-11-18) - 363
-
legacy (1986-11-18) - 288