TTV International Sales Limited

Company Name	TTV International Sales Limited
Company Status	Dissolved
Company Number	04359801
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Freetime Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jose Arana
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Spanish
Status	Closed
Appointed	24 January 2002(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	39 Welshwood Park Road Colchester Essex CO4 3HZ

Secretary Name	Juan Arana Aguirre
Nationality	British
Status	Closed
Appointed	30 June 2004(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Campo Volatin 18-4-Izq 48007 Bilbao Vizvaya 48007

Director Name	Jose Antonio Fuentes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Sales Department
Correspondence Address	6 Phoenix Court Hawkins Road Colchester Essex CO2 8JY

Secretary Name	Jose Antonio Fuentes
Nationality	Spanish
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Sales Department
Correspondence Address	6 Phoenix Court Hawkins Road Colchester Essex CO2 8JY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	6 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HN
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£1,603
Cash	£137
Current Liabilities	£34

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	Compulsory strike-off action has been discontinued (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 May 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (4 pages)
24 May 2010	Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (4 pages)
24 May 2010	Director's details changed for Jose Arana on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Jose Arana on 1 October 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Return made up to 24/01/09; full list of members (3 pages)
21 April 2009	Return made up to 24/01/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 August 2008	Registered office changed on 06/08/2008 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
6 August 2008	Registered office changed on 06/08/2008 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
28 February 2008	Return made up to 24/01/08; full list of members (6 pages)
28 February 2008	Return made up to 24/01/08; full list of members (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2006	Return made up to 24/01/06; full list of members (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2005	Return made up to 24/01/05; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
25 February 2004	Return made up to 24/01/04; full list of members (7 pages)
25 February 2004	Return made up to 24/01/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 April 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
27 April 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
21 February 2003	Return made up to 24/01/03; full list of members (7 pages)
21 February 2003	Return made up to 24/01/03; full list of members (7 pages)
26 February 2002	New secretary appointed;new director appointed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Registered office changed on 26/02/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
1 February 2002	Company name changed freetime LIMITED\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed freetime LIMITED\certificate issued on 01/02/02 (2 pages)
24 January 2002	Incorporation (17 pages)

TTV International Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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