Dissolved
Dissolved 2017-09-12
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Company Information for ETV INTERACTIVE LIMITED
STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9,
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Company Registration Number
 SC167098 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Etv Interactive Ltd
ETV INTERACTIVE LIMITED was founded on 1996-07-18 and had its registered office in Stirling University Innovation Park. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ETV INTERACTIVE LIMITED | ||
| Legal Registered Office | ||
| STIRLING UNIVERSITY INNOVATION PARK STIRLING | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC167098 | |
|---|---|---|
| Date formed | 1996-07-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-10-02 00:27:13 |
| Companies House |
|
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Company Officers of ETV INTERACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARNON LEVY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARMAND TRATECHAUD |
Company Secretary | ||
ARMAND JOSEPH TRATECHAUD |
Director | ||
DAVID ROBERT BLATCH |
Company Secretary | ||
RYAN BRENT JONSON |
Director | ||
DAVID GARRISON |
Director | ||
GRAEME HUW MORGAN POWELL |
Director | ||
STEVEN CHARLES MORRIS |
Director | ||
GRAEME HUW MORGAN POWELL |
Company Secretary | ||
SARAH JANE TURNER |
Company Secretary | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
DAVID ANDREW HULSE |
Director | ||
STEVEN CHARLES MORRIS |
Director | ||
WILLIAM TENNENT |
Director | ||
JOHN NEIL HUSBAND |
Director | ||
HENDERSON BOYD JACKSON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUEST-TEK UK LIMITED | Director | 2016-03-28 | CURRENT | 2000-03-16 | Dissolved 2017-05-16 | |
| GUEST-TEK INTERNATIONAL GROUP LIMITED | Director | 2005-07-12 | CURRENT | 2004-07-26 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 14084 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARMAND TRATECHAUD | |
| AP01 | DIRECTOR APPOINTED MR ARNON LEVY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMAND TRATECHAUD | |
| AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 14084 | |
| AR01 | 18/07/15 FULL LIST | |
| AA01 | PREVEXT FROM 30/12/2014 TO 31/03/2015 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MR ARMAND TRATECHAUD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLATCH | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 14084 | |
| AR01 | 18/07/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR ARMAND JOSEPH TRATECHAUD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN JONSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 18/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRISON | |
| AP01 | DIRECTOR APPOINTED RYAN BRENT JONSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME POWELL | |
| AR01 | 18/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRISON / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MORRIS / 18/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED DAVID BLATCH | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH TURNER | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAEME POWELL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
| 225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| MISC | AMENDING 169 DATED 06/12/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | £ SR 3000@1 09/07/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 28/06/07--------- £ SI 1446@1=1446 £ IC 15638/17084 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/09/06 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ETV INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ETV INTERACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| BOND & FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| BOND & FLOATING CHARGE | Satisfied | SCOTTISH ENTERPRISE | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
Intellectual Property Patents Registered by ETV INTERACTIVE LIMITED
ETV INTERACTIVE LIMITED has registered 1 patentsDomain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for ETV INTERACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ETV INTERACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETV INTERACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETV INTERACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ETV INTERACTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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