About

Registered Number: 04209918
Date of Incorporation: 02/05/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 2 months ago)
Registered Address: The London Television Centre, Upper Ground, London, SE1 9LT

 

Itv Cilla Ltd was founded on 02 May 2001 and are based in London. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
SOAS(A) - Striking-off action suspended (Section 652A) 23 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 13 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 14 June 2017
PARENT_ACC - N/A 12 May 2017
GUARANTEE2 - N/A 12 May 2017
AGREEMENT2 - N/A 12 May 2017
AAMD - Amended Accounts 23 January 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 08 September 2016
PARENT_ACC - N/A 26 April 2016
GUARANTEE2 - N/A 26 April 2016
AGREEMENT2 - N/A 26 April 2016
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 09 September 2014
RESOLUTIONS - N/A 13 January 2014
CERTNM - Change of name certificate 16 December 2013
CONNOT - N/A 16 December 2013
AP01 - Appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 28 May 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
RESOLUTIONS - N/A 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363a - Annual Return 13 May 2005
AA - Annual Accounts 12 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
225 - Change of Accounting Reference Date 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 20 December 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
363s - Annual Return 08 May 2002
NEWINC - New incorporation documents 02 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.