About

Registered Number: 04041246
Date of Incorporation: 26/07/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 5 months ago)
Registered Address: 6 Sewardstone Road, Waltham Abbey, Essex, EN9 1NA

 

A1 Television Ltd was registered on 26 July 2000 with its registered office in Essex, it's status in the Companies House registry is set to "Dissolved". The companies directors are Curtin, Anna, Walmsley, Andy, Highbury Consultants Ltd. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALMSLEY, Andy 26 July 2000 30 June 2005 1
HIGHBURY CONSULTANTS LTD 01 August 2006 24 August 2009 1
Secretary Name Appointed Resigned Total Appointments
CURTIN, Anna 26 July 2000 30 June 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1 - First notification of strike-off action in London Gazette 15 October 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
AA - Annual Accounts 12 March 2010
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 18 February 2007
363a - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 23 August 2001
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
NEWINC - New incorporation documents 26 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.