Al Horreya TV Ltd

Company Registration Number: 06765123

Company registered in England and Wales

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Al Horreya TV Ltd is a Private Company Limited by Guarantee first registered on 3 December 2008. It was dissolved on 6 October 2015.

Registered Address

46 Ravenswood Crescent
Harrow
HA2 9JN

There are 7 companies currently registered at this postcode, including this one.

All companies at HA2 9JN

Registration Data

Company Number

06765123

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 December 2008

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 December 2014

Returns Next Due

31 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£2,426£0
Current Assets £0£16,972£23,442£59,387£89,240
of which Cash £0£16,972£23,442£46,004£71,755
Total Assets £0£16,972£23,442£61,813£89,240
Current Liabilities £0£0£0£900£51,946
Net Current Assets £0£16,972£23,442£58,487£37,294
Total Net Worth £0£16,972£21,076£60,913£40,074

Previous Names

  • NEW CREATION MEDIA, active until 8 April 2014

Company Officers

  • NICHOLSON, Nigel, Doctor

    Secretary

    Appointed on 3 December 2008

     

    46
    Ravenswood Crescent
    Harrow
    HA2 9JN
    England

  • NICHOLSON, Nigel, Doctor

    Director

    Appointed on 3 December 2008

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: January 1961

    46
    Ravenswood Crescent
    Harrow
    HA2 9JN
    England

  • AGHNIANEJAD MEHRJARDI, Somayeh

    Director

    Appointed on 1 July 2010

    Resigned on 18 September 2014

    Nationality: Iranian

    Occupation: Software Development Consultant

    Month of birth: June 1981

    46
    Ravenswood Crescent
    Harrow
    HA2 9JN
    England

  • HARRIS, Martyn David

    Director

    Appointed on 3 December 2008

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    46
    Ravenswood Crescent
    Harrow
    HA2 9JN
    England

  • MOUSAVI-PORTOLAN, Samuel

    Director

    Appointed on 3 December 2008

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Car Mechanic Mot Tester

    Month of birth: November 1960

    118
    Carr Road
    Northolt
    Middlesex
    UB5 4RF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTk2MDI2MGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTE5NjMxOGFkaXF6a2N4.

  3. 15 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A493LLBV. Transaction: MzEyNTA5MDUzN2FkaXF6a2N4.

  4. 18 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZDCA6I. Transaction: MzExNTU2NzcwOWFkaXF6a2N4.

  5. 13 December 2014 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEBM8. Transaction: MzExMzQzNTExMGFkaXF6a2N4.

  6. 13 December 2014 Termination of appointment of Martyn David Harris as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3MNEB6Y. Transaction: MzExMzQzNDg4OGFkaXF6a2N4.

  7. 13 December 2014 Termination of appointment of Somayeh Aghnianejad Mehrjardi as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3MNEAUG. Transaction: MzExMzQzNDgxMmFkaXF6a2N4.

  8. 8 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35EHLSI. Transaction: MzA5Nzg4ODU2MGFkaXF6a2N4.

  9. 26 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30F0637. Transaction: MzA5MzM0NDQzM2FkaXF6a2N4.

  10. 15 December 2013 Annual return made up to 3 December 2013 no member list [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9T4GO. Transaction: MzA5MDc1NjI3MmFkaXF6a2N4.

  11. 19 June 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATVBGH. Transaction: MzA4MDAzODU5N2FkaXF6a2N4.

  12. 2 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29OF5R6. Transaction: MzA3OTAyNzg5NmFkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 3 December 2012 no member list [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMR1H6. Transaction: MzA2OTMwNzE4OWFkaXF6a2N4.

  14. 12 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1NMR1GY. Transaction: MzA2OTMwNjgzOGFkaXF6a2N4.

  15. 14 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXODS9. Transaction: MzA1OTE1MDg5NGFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 3 December 2011 no member list [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6H4B. Transaction: MzA0OTIwMDA3NGFkaXF6a2N4.

  17. 19 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OD6H43. Transaction: MzA0OTE1OTYwMmFkaXF6a2N4.

  18. 17 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OD6H3V. Transaction: MzA0OTE1OTYwMWFkaXF6a2N4.

  19. 21 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASOLFVYJ. Transaction: MzA0MDgxMzUyOWFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 3 December 2010 no member list [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XGWPDQRS. Transaction: MzAzMDM3ODU1N2FkaXF6a2N4.

  21. 13 January 2011 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGWP9QRO. Transaction: MzAzMDM3MzY4NmFkaXF6a2N4.

  22. 13 January 2011 Director's details changed for Doctor Nigel Nicholson on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGWPCQRR. Transaction: MzAzMDM3MzY5NWFkaXF6a2N4.

  23. 13 January 2011 Director's details changed for Mr Martyn David Harris on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGWPAQRP. Transaction: MzAzMDM3MzY5MGFkaXF6a2N4.

  24. 13 January 2011 Termination of appointment of Samuel Mousavi-Portolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGWPBQRQ. Transaction: MzAzMDM3MzY5MmFkaXF6a2N4.

  25. 11 January 2011 Registered office address changed from 1-2 Universal House 88-94 Wentworth Street London E1 7SA on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XG1NGQPW. Transaction: MzAzMDIxOTYwMmFkaXF6a2N4.

  26. 20 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z1ULPG. Transaction: MzAxOTgzOTk3MmFkaXF6a2N4.

  27. 5 July 2010 Appointment of Mrs Somayeh Aghnianejad Mehrjardi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQC7DLFJ. Transaction: MzAxODkwMzQ5NGFkaXF6a2N4.

  28. 10 January 2010 Annual return made up to 3 December 2009 no member list [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XABHBGJ9. Transaction: MzAwNjc1MTUxMGFkaXF6a2N4.

  29. 10 January 2010 Director's details changed for Samuel Mousavi-Portolan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XABH9GJ7. Transaction: MzAwNjc1MTI4NmFkaXF6a2N4.

  30. 10 January 2010 Director's details changed for Martyn David Harris on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XABH8GJ6. Transaction: MzAwNjc1MTI4NWFkaXF6a2N4.

  31. 10 January 2010 Secretary's details changed for Doctor Nigel Nicholson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XABH7GJ5. Transaction: MzAwNjc1MTI4NGFkaXF6a2N4.

  32. 10 January 2010 Director's details changed for Doctor Nigel Nicholson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XABHAGJ8. Transaction: MzAwNjc1MTI4N2FkaXF6a2N4.

  33. 16 December 2008 Registered office changed on 16/12/2008 from lawson lewis & co 37 brassey avenue hampden park eastbourne east sussex BN22 9QD [View PDF]

    Category: Address. Type: 287. Barcode: AU78H5OT. Transaction: MjAyMDQyNDc2OWFkaXF6a2N4.

  34. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7IIZ5BW. Transaction: MjAxOTI3Njc0N2FkaXF6a2N4.

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