About

Registered Number: 04610578
Date of Incorporation: 06/12/2002 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (3 years and 11 months ago)
Registered Address: Unit 3 Victoria Road, London, W3 6UU

 

Jca Tv Ltd was founded on 06 December 2002 and has its registered office in London, it's status is listed as "Dissolved". The current directors of this business are listed as Koren, Shmuel, Pannaman, Nicholas Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KOREN, Shmuel 03 September 2013 14 July 2016 1
PANNAMAN, Nicholas Paul 01 November 2008 03 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 24 January 2017
TM01 - Termination of appointment of director 04 December 2016
TM01 - Termination of appointment of director 04 December 2016
AP01 - Appointment of director 28 November 2016
AP01 - Appointment of director 28 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
TM01 - Termination of appointment of director 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 23 December 2014
RESOLUTIONS - N/A 26 November 2014
CERTNM - Change of name certificate 26 November 2014
CH03 - Change of particulars for secretary 05 November 2014
AD01 - Change of registered office address 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AD01 - Change of registered office address 04 April 2014
AR01 - Annual Return 15 January 2014
TM02 - Termination of appointment of secretary 18 September 2013
AP03 - Appointment of secretary 18 September 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 18 November 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
CH01 - Change of particulars for director 07 December 2009
363a - Annual Return 09 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
CERTNM - Change of name certificate 05 November 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 20 December 2006
353 - Register of members 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 18 August 2005
287 - Change in situation or address of Registered Office 05 August 2005
225 - Change of Accounting Reference Date 02 February 2005
363a - Annual Return 22 December 2004
AA - Annual Accounts 06 March 2004
353 - Register of members 18 December 2003
363a - Annual Return 18 December 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.