TV DELIVERY LIMITED
EAST FINCHLEY DIORAMA CONCEPT LIMITED

Hellopages » Greater London » Barnet » N2 8EY

Company number 08766966
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 ; Company name changed diorama concept LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 . The most likely internet sites of TV DELIVERY LIMITED are www.tvdelivery.co.uk, and www.tv-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Delivery Limited is a Private Limited Company. The company registration number is 08766966. Tv Delivery Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Tv Delivery Limited is Langley House Park Road East Finchley London N2 8ey. The company`s financial liabilities are £21.92k. It is £21.45k against last year. The cash in hand is £21.99k. It is £21.96k against last year. And the total assets are £32.71k, which is £29.6k against last year. MOTOC, Sorana is a Director of the company. Director COWAN, Graham Michael has been resigned. Director IGNATESCU, Anca-Francesca has been resigned. Director STAN, Oana Lilliana has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


tv delivery Key Finiance

LIABILITIES £21.92k
+4505%
CASH £21.99k
+81329%
TOTAL ASSETS £32.71k
+950%
All Financial Figures

Current Directors

Director
MOTOC, Sorana
Appointed Date: 07 November 2013
47 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 November 2013
Appointed Date: 07 November 2013
82 years old
Director
IGNATESCU, Anca-Francesca
Resigned: 10 February 2014
Appointed Date: 07 November 2013
51 years old
Director
STAN, Oana Lilliana
Resigned: 10 February 2014
Appointed Date: 07 November 2013
39 years old

Persons With Significant Control

Ms Sorana Motoc
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TV DELIVERY LIMITED Events

08 Dec 2016
Confirmation statement made on 7 November 2016 with updates
05 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
05 Jan 2016
Company name changed diorama concept LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Previous accounting period shortened from 30 November 2015 to 31 August 2015
...
... and 4 more events
28 Nov 2013
Appointment of Anca-Francesca Ignatescu as a director
28 Nov 2013
Appointment of Oana Lilliana Stan as a director
28 Nov 2013
Appointment of Sorana Motoc as a director
08 Nov 2013
Termination of appointment of Graham Cowan as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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