About

Registered Number: 06456068
Date of Incorporation: 18/12/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2015 (9 years and 5 months ago)
Registered Address: One, Great Cumberland Place, Marble Arch, London, W1H 7LW

 

Founded in 2007, Fulcrum Tv Ltd have registered office in Marble Arch in London, it's status is listed as "Dissolved". The business has one director. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELFIELD, George 18 December 2007 25 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 October 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 22 July 2015
AD01 - Change of registered office address 20 June 2014
RESOLUTIONS - N/A 15 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2014
4.20 - N/A 15 May 2014
AR01 - Annual Return 07 March 2014
AD01 - Change of registered office address 07 March 2014
AA - Annual Accounts 06 February 2014
MR01 - N/A 01 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 18 February 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
SH01 - Return of Allotment of shares 05 January 2010
SH01 - Return of Allotment of shares 14 December 2009
AA - Annual Accounts 17 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 17 March 2009
287 - Change in situation or address of Registered Office 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
225 - Change of Accounting Reference Date 23 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
288a - Notice of appointment of directors or secretaries 02 May 2008
395 - Particulars of a mortgage or charge 15 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
287 - Change in situation or address of Registered Office 20 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
NEWINC - New incorporation documents 18 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2013 Outstanding

N/A

Charge of deposit 11 February 2011 Outstanding

N/A

Deed of charge over credit balances 09 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.