Television Systems Limited

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dissolved
Unknown

Television Systems Limited

02041722•Private Limited With Share Capital

22 York Buildings, John Adam Street, London, WC2N6JU

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Incorporated

29/07/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Television Systems Limited (02041722) is a private limited with share capital incorporated on 29/07/1986 (39 years old) and registered in london, WC2N6JU. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 29/07/1986
WC2N6JU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
julian robert knight
director
T
timothy dyfrig williams
director
J
jeremy rees
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-10-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-06-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:20-05-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:22-02-2019
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:22-02-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-12-2018
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:20-08-2018
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:28-07-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:28-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Capital Cancellation Shares
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2011
Memorandum Articles
Category:Incorporation
Date:18-05-2011
Resolution
Category:Resolution
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Legacy
Category:Officers
Date:21-07-2009
Memorandum Articles
Category:Incorporation
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Resolution
Category:Resolution
Date:26-11-2008
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Capital
Date:12-11-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Legacy
Category:Capital
Date:15-07-2008
Resolution
Category:Resolution
Date:15-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Capital
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Mortgage
Date:05-01-2007
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Mortgage
Date:07-09-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:30-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:27-03-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date28/03/2018
Latest Accounts30/06/2017

Trading Addresses

22 York Buildings, John Adam Street, London, Wc2N 6Ju, WC2N6JURegistered

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Contact

22 York Buildings, John Adam Street, London, WC2N6JU