PODROZE TV LIMITED
BARNET


Company number 05180358
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS, EN2 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2,100 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PODROZE TV LIMITED are www.podrozetv.co.uk, and www.podroze-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Podroze Tv Limited is a Private Limited Company. The company registration number is 05180358. Podroze Tv Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Podroze Tv Limited is 1 Beauchamp Court Victors Way Barnet Herts En2 5tz. The company`s financial liabilities are £27.85k. It is £0k against last year. The cash in hand is £0.12k. It is £0k against last year. . BBK REGISTRARS LIMITED is a Secretary of the company. VINCENT, David Nicholas is a Director of the company. Secretary PRZEWOZNIK, Pawel has been resigned. Secretary SKOWYRSKI, Zbigniew Steve has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director PRZEWOZNIK, Pawel has been resigned. Director SKOWYRSKI, Zbigniew Steve has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


podroze tv Key Finiance

LIABILITIES £27.85k
CASH £0.12k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BBK REGISTRARS LIMITED
Appointed Date: 27 December 2006
Director
VINCENT, David Nicholas
Appointed Date: 27 August 2014
73 years old

Resigned Directors

Secretary
PRZEWOZNIK, Pawel
Resigned: 18 February 2006
Appointed Date: 01 March 2005
Secretary
SKOWYRSKI, Zbigniew Steve
Resigned: 27 December 2006
Appointed Date: 18 February 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
PRZEWOZNIK, Pawel
Resigned: 12 October 2006
Appointed Date: 01 March 2005
50 years old
Director
SKOWYRSKI, Zbigniew Steve
Resigned: 27 August 2014
Appointed Date: 18 February 2006
56 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Nachbar Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PODROZE TV LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,100
10 Feb 2016
Accounts for a dormant company made up to 31 July 2015
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,100
...
... and 29 more events
19 Feb 2006
Secretary resigned
08 Jun 2005
New secretary appointed;new director appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
15 Jul 2004
Incorporation

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