This company is commonly known as Suitcase Tv Ltd.. The company was founded 25 years ago and was given the registration number 03760124. The firm's registered office is in BURY ST EDMUNDS. You can find them at Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SUITCASE TV LTD. |
|---|---|---|
| Company Number | : | 03760124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 April 1999 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB | Secretary | 29 March 2016 | Active |
| 47 Philip Road, Ipswich, IP2 8BQ | Director | 27 April 1999 | Active |
| 47 Philip Road, Ipswich, IP2 8BQ | Director | 19 March 2003 | Active |
| Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB | Director | 19 October 2018 | Active |
| Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB | Director | 20 January 2017 | Active |
| 47 Philip Road, Ipswich, IP2 8BQ | Secretary | 19 March 2003 | Active |
| 63 Ipswich Road, Woodbridge, IP12 4BT | Secretary | 27 April 1999 | Active |
| Clarence House, Stradbroke Road, Fressingfield, Eye, IP21 5PP | Secretary | 14 August 2000 | Active |
| 19 Kathleen Road, London, SW11 2JR | Corporate Nominee Secretary | 27 April 1999 | Active |
| Regency House, 30 Silent Street, Ipswich, IP1 1TF | Director | 08 March 2017 | Active |
| 63 Ipswich Road, Woodbridge, IP12 4BT | Director | 27 April 1999 | Active |
| Regency House, 30 Silent Street, Ipswich, IP1 1TF | Director | 23 January 2017 | Active |
| Regency House, 30 Silent Street, Ipswich, IP1 1TF | Director | 05 March 2015 | Active |
| 16 Ipswich Road, Woodbridge, IP12 4BU | Director | 27 April 1999 | Active |
| Mr David John Atkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Blenheim House, Newmarket Road, Bury St Edmunds, IP33 3SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-14 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-08-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-26 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-14 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-06-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-14 | Resolution | Resolution. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-11 | Capital | Capital allotment shares. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Officers | Appoint person director company with name date. | Download |
| 2017-01-24 | Officers | Appoint person director company with name date. | Download |
| 2017-01-20 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.