Alfratv Limited

Company Registration Number: 07819959

Company registered in England and Wales

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Alfratv Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in London.

Registered Address

128 CANNON WORKSHOPS
3 CANNON DRIVE
LONDON
E14 4AS

There are 244 companies currently registered at this postcode, including this one.

All companies at E14 4AS

Registration Data

Company Number

07819959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59132 - Video distribution activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4,042£20,789£215,616£109,491
of which Cash £641£17,388£2,081£11,268
Total Assets £4,042£20,789£215,616£109,491
Current Liabilities £161,055£230,493£383,550£208,171
Net Current Assets £-157,013£-209,704£-167,934£-98,680
Total Net Worth £-78,731£-131,422£-84,856£-47,142

Previous Names

No previous names

Company Officers

  • ROSELLI, Gregory Michael

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1950

    128
    Cannon Workshops
    3 Cannon Drive
    London
    E14 4AS
    England

  • HALL, John

    Director

    Appointed on 26 October 2011

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Lower Ground Floor Cromwell House
    14 Fulwood Place
    Holborn
    London
    WC1V 6HZ

  • SMITHSON, Andrew Geoffrey

    Director

    Appointed on 24 October 2011

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    Eagle Buildings
    64 Cross Street
    Manchester
    M2 4JQ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODUwNzAxMGFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTc4MzA4MGFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISHELU. Transaction: MzE2MDg4ODQ3M2FkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1MZ0R. Transaction: MzEzNzM2MzMxNmFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H3UKUX. Transaction: MzEzMjE0NDY4NGFkaXF6a2N4.

  6. 31 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4CRTO28. Transaction: MzEyODIxNTI1MmFkaXF6a2N4.

  7. 25 June 2015 Registered office address changed from Lower Ground Floor Cromwell House 14 Fulwood Place Holborn London WC1V 6HZ to 128 Cannon Workshops 3 Cannon Drive London E14 4AS on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAY8GO. Transaction: MzEyNTg0OTY0NWFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOMBEG. Transaction: MzExMDUwMTU0N2FkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MCJK. Transaction: MzEwNDgxODMwNWFkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8Y8V4. Transaction: MzA4ODA1NzAxM2FkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D7AAHF. Transaction: MzA4MjAwNTgwMWFkaXF6a2N4.

  12. 3 July 2013 Cancellation of shares. Statement of capital on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH06. Barcode: A2BQ56KB. Transaction: MzA4MDkwNDUzNmFkaXF6a2N4.

  13. 3 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDkwNDMxMmFkaXF6a2N4.

  14. 3 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2BQ56IJ. Transaction: MzA4MDkwNDQyNmFkaXF6a2N4.

  15. 21 January 2013 Termination of appointment of John Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JU64Z. Transaction: MzA3MTQ3MDgzM2FkaXF6a2N4.

  16. 23 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9NLFN. Transaction: MzA2ODA0OTA1MmFkaXF6a2N4.

  17. 29 February 2012 Statement of capital following an allotment of shares on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Capital. Type: SH01. Barcode: X13PRW60. Transaction: MzA1MzM0ODU1M2FkaXF6a2N4.

  18. 13 February 2012 Registered office address changed from C/O Smithsons 6Th Floor Quay House Quay Street Manchester M3 3JE United Kingdom on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: A12DKABF. Transaction: MzA1MjM0Nzg5MWFkaXF6a2N4.

  19. 25 January 2012 Registered office address changed from Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X11A1U8W. Transaction: MzA1MTM2MTcxNmFkaXF6a2N4.

  20. 22 December 2011 Appointment of Gregory Michael Roselli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJDRS8. Transaction: MzA0OTQ5ODg4NGFkaXF6a2N4.

  21. 22 December 2011 Appointment of John Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJDRSG. Transaction: MzA0OTQ5ODgyMWFkaXF6a2N4.

  22. 25 November 2011 Termination of appointment of Andrew Smithson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJYL7ZI0. Transaction: MzA0NzgzODkzMmFkaXF6a2N4.

  23. 18 November 2011 Appointment of John Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2V33ZBY. Transaction: MzA0NzQwMDY2NmFkaXF6a2N4.

  24. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3XFPYKJ. Transaction: MzA0NTg4MTgwNGFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:38:03 +0100