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OTV (TELEVISION) LIMITED

Learn more about OTV (TELEVISION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG

OTV (TELEVISION) LIMITED on the map

Company type: Private Limited Company
Company number: 01114184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.17
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED.
MORTGAGE - Outstanding on 1979.01.19
ALLIED IRISH BANKS P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1988.11.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.11.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.23
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, 144A LEA BRIDGE ROAD, LONDON E5 9RB
Form type: 287
Date: 1998.10.30
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.05.05
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
WD 07/01/88 AD 30/06/87---------, £ SI [email protected]=49900, £ IC 98/49998
Form type: 88(2)
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/06/87
Form type: ORES12
Date: 1987.11.17
Child documents:
Document type: ANNOTATION
Date: 1987.11.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/87
Document type: ANNOTATION
Date: 1987.11.17
Form type: ORES14
Document description: 49900 @ £1 30/06/87
Document type: ANNOTATION
Date: 1987.11.17
Form type: ORES04
Document description: £ NC 100/100000
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27

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Company directors and board members:

PAUL ELIOTT WILLIAMS (dissolve)
Secretary, 1991.12.31
69 PLATTS LANE , LONDON
NW3 7NL
JOSEPH WILLIAMS (dissolve)
Director, 1973.06.11
WELLBECK HOUSE 62 WELLBECK STREET , LONDON
W1M 7HB
PAUL ELIOTT WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1985.07.01
69 PLATTS LANE , LONDON
NW3 7NL

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Information about the Private Limited Company OTV (TELEVISION) LIMITED 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: 2016.07.24. Reload the data