DOLPHIN TELEVISION LIMITED
LONDON THE PUKKA GARDEN COMPANY LIMITED

Hellopages » Greater London » Camden » NW1 2DN
Company number 04269809
Status Liquidation
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP to One Eversholt Street Euston London NW1 2DN on 17 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21 . The most likely internet sites of DOLPHIN TELEVISION LIMITED are www.dolphintelevision.co.uk, and www.dolphin-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Dolphin Television Limited is a Private Limited Company. The company registration number is 04269809. Dolphin Television Limited has been working since 14 August 2001. The present status of the company is Liquidation. The registered address of Dolphin Television Limited is One Eversholt Street Euston London Nw1 2dn. . WELLS, Michael John is a Secretary of the company. GOFFIN, David John is a Director of the company. WELLS, Michael John is a Director of the company. Secretary GOFFIN, Samantha Noelle has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director REEVE, Mark Robert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WELLS, Michael John
Appointed Date: 01 October 2002
Director
GOFFIN, David John
Appointed Date: 14 August 2001
60 years old
Director
WELLS, Michael John
Appointed Date: 01 October 2002
70 years old

Resigned Directors

Secretary
GOFFIN, Samantha Noelle
Resigned: 01 October 2002
Appointed Date: 14 August 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
REEVE, Mark Robert
Resigned: 31 May 2006
Appointed Date: 01 April 2004
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

DOLPHIN TELEVISION LIMITED Events

17 Aug 2016
Registered office address changed from The Old Rectory Alton Road South Warnborough Hook Hampshire RG29 1RP to One Eversholt Street Euston London NW1 2DN on 17 August 2016
04 Aug 2016
Appointment of a voluntary liquidator
04 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
04 Aug 2016
Statement of affairs with form 4.19
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5
...
... and 59 more events
28 Aug 2001
New secretary appointed
28 Aug 2001
New director appointed
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
14 Aug 2001
Incorporation

DOLPHIN TELEVISION LIMITED Charges

24 June 2011
Deed of security assignment
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…
28 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Independent Television News Limited
Description: £20,240.00 together with £3,542.00 in addition in respect…

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