| Company Name | BTV Electronic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620766 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Name | Cobco (245) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Julio Ortega Ruiz |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 September 1998(2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | Runther Heide 12 Bergkamen 59192 |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Mr Robert George |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 November 1998(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pantiles Yew Tree Close Harrogate North Yorkshire HG2 9LG |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | Cobbetts Solicitors Ship Canal House King Street Manchester Lancashire M2 4WB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£260,554 |
| Cash | £1,877 |
| Current Liabilities | £263,259 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 7 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 27 September 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 23 July 2004 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 3 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 30 July 2003 | Return made up to 24/08/02; full list of members (5 pages) |
| 7 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 November 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 13 November 2001 | Director resigned (1 page) |
| 3 May 2001 | Registered office changed on 03/05/01 from: 3RD floor level 6 windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page) |
| 12 October 2000 | Amended accounts made up to 31 December 1999 (6 pages) |
| 22 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 October 1999 | Return made up to 24/08/99; full list of members (5 pages) |
| 7 June 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 18 December 1998 | Registered office changed on 18/12/98 from: ship canel house king street manchester M2 4WB (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 10 September 1998 | New director appointed (3 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Company name changed cobco (245) LIMITED\certificate issued on 07/09/98 (2 pages) |
| 24 August 1998 | Incorporation (17 pages) |