| Company Name | Tv2Link Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464162 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
| Section J | Information and communication |
| SIC 59112 | Video production activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Parashiv |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Romainian |
| Status | Closed |
| Appointed | 30 July 2014(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 May 2016) |
| Role | Video Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Union Street Abderdeen AB10 1TL Scotland |
| Secretary Name | Mr Stuart Adams |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2013(1 day after company formation) |
| Appointment Duration | 1 day (resigned 22 November 2013) |
| Role | Company Director |
| Correspondence Address | 48 Downpatrick Street Rathfriland BT34 5DQ Northern Ireland |
| Director Name | Mr Angus Hugiman |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(2 days after company formation) |
| Appointment Duration | 1 day (resigned 23 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Union Street Abderdeen AB10 1TL Scotland |
| Director Name | Mr Stuart Adams |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2013(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Union Street Abderdeen AB10 1TL Scotland |
Location
| Registered Address | 214 Union Street Abderdeen AB10 1TL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100k at £1 | Stuart Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,486,621 |
| Gross Profit | £3,034,789 |
| Net Worth | £2,237,097 |
| Cash | £251,751 |
| Current Liabilities | £73,899 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Application to strike the company off the register (2 pages) |
| 4 February 2016 | Application to strike the company off the register (2 pages) |
| 8 October 2015 | Termination of appointment of Stuart Adams as a director on 1 September 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Stuart Adams as a director on 1 September 2015 (1 page) |
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
| 6 March 2015 | Director's details changed for Mr Paul Parashiv on 1 February 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
| 6 March 2015 | Director's details changed for Mr Paul Parashiv on 1 February 2015 (2 pages) |
| 6 March 2015 | Director's details changed for Mr Paul Parashiv on 1 February 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 30 July 2014 | Appointment of Mr Paul Parashiv as a director on 30 July 2014 (2 pages) |
| 30 July 2014 | Appointment of Mr Paul Parashiv as a director on 30 July 2014 (2 pages) |
| 24 June 2014 | Termination of appointment of Angus Hugiman as a director (1 page) |
| 24 June 2014 | Termination of appointment of Angus Hugiman as a director (1 page) |
| 24 June 2014 | Appointment of Mr Stuart Adams as a director (2 pages) |
| 24 June 2014 | Termination of appointment of Angus Hugiman as a director (1 page) |
| 24 June 2014 | Appointment of Mr Stuart Adams as a director (2 pages) |
| 24 June 2014 | Termination of appointment of Angus Hugiman as a director (1 page) |
| 29 May 2014 | Appointment of Mr Angus Hugiman as a director (2 pages) |
| 29 May 2014 | Appointment of Mr Angus Hugiman as a director (2 pages) |
| 29 May 2014 | Termination of appointment of Stuart Adams as a secretary (1 page) |
| 29 May 2014 | Termination of appointment of Stuart Adams as a director (1 page) |
| 29 May 2014 | Termination of appointment of Stuart Adams as a director (1 page) |
| 29 May 2014 | Appointment of Mr Angus Hugiman as a director (2 pages) |
| 29 May 2014 | Appointment of Mr Angus Hugiman as a director (2 pages) |
| 29 May 2014 | Termination of appointment of Stuart Adams as a secretary (1 page) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 17 February 2014 | Appointment of Mr Stuart Adams as a director (2 pages) |
| 17 February 2014 | Appointment of Mr Stuart Adams as a secretary (2 pages) |
| 17 February 2014 | Appointment of Mr Stuart Adams as a director (2 pages) |
| 17 February 2014 | Termination of appointment of Angus Hugiman as a director (1 page) |
| 17 February 2014 | Appointment of Mr Stuart Adams as a secretary (2 pages) |
| 17 February 2014 | Termination of appointment of Angus Hugiman as a director (1 page) |
| 20 November 2013 | Incorporation
|
| 20 November 2013 | Incorporation
|
| 20 November 2013 | Incorporation
|