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WEB TV LTD.

Learn more about WEB TV LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 QUEEN ANNE MEWS, LONDON, W1M 9DF

WEB TV LTD. on the map

Company type: Private Limited Company
Company number: 00454199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.18
dissolution date: 2006.08.29
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 23.03
overdue: NO
last made update: 2005.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.10
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.08.10
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.08.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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COMPANY NAME CHANGED, CYBER ENCRYPT LIMITED, CERTIFICATE ISSUED ON 18/01/99
Form type: CERTNM
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 58-60 BERNERS STREET, LONDON W1P 3AE
Form type: 287
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 24/09/95 TO 23/03/96
Form type: 225
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.12.19
£2.95
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COMPANY NAME CHANGED, PENTIUM LINE LIMITED, CERTIFICATE ISSUED ON 01/12/95
Form type: CERTNM
Date: 1995.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 24/03 TO 24/09
Form type: 225(1)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CIRCLE FURNISHING COM LIMITED, CERTIFICATE ISSUED ON 02/07/93
Form type: CERTNM
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.18

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Company directors and board members:

ALEXANDRA CHAN (dissolve)
Secretary, 2004.03.12 - 2006.08.29
3 KINGFISHER WALK , COLINDALE
NW9 5AD
DEBORAH LYNNE MILLMAN (dissolve)
Director, ACCOUNTS MANAGER, 1995.05.12 - 2006.08.29
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
DENNIS MOSSELSON (dissolve)
Director, PROPERTY CONSULTANT & COMPANY, 1991.12.31 - 2006.08.29
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARIAN EVELYN MOSSELSON (dissolve)
Director, PROPERTY CONSULTANT & COMPANY, 1991.12.31 - 2006.08.29
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
MARK DAVID MOSSELSON (dissolve)
Director, VIDEO DIRECTOR, 1998.03.09 - 2006.08.29
DENMOSS HOUSE 10 GREENLAND STREET , LONDON
NW1 0ND
PHILIP JOHN BINGHAM (dissolve)
Secretary, 1991.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (dissolve)
Secretary, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
FRANCIS OSEI (dissolve)
Secretary, 1998.03.09 - 2003.09.29
6 MAWSON PLACE BALDWINS GARDENS , LONDON
EC1N 7SD
PHILIP JOHN BINGHAM (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
STEVEN RICHARD DAVIS (dissolve)
Director, ACCOUNTANT, 2003.09.29 - 2004.03.12
24 FOXGLOVE CLOSE , HATFIELD
AL10 8PH, HERTS
JEREMY JUDSON (dissolve)
Director, BANK MANAGER, 1991.12.31 - 1991.01.28
7 HAMILTON ROAD , NEWMARKET
CB8 0NQ, SUFFOLK
MARTIN GRAEME KAYE (dissolve)
Director, CHARTERED SURVEYOR, 1998.02.02 - 1998.11.30
6 NORTHFIELD ROAD EALING , LONDON
W13 9SY

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Information about the Private Limited Company WEB TV LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data