| Company Name | Instant World Television Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC465701 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Gerard Brian Boyle |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Director Name | Mr Robert Alexander Innes |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
| Secretary Name | Ogilvie & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Correspondence Address | 25 Rutland Square Edinburgh EH1 2BW Scotland |
Location
| Registered Address | 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 65 at £1 | Gerard Brian Boyle 65.00% Ordinary |
|---|---|
| 5 at £1 | Michael Quinn 5.00% Ordinary |
| 5 at £1 | Ogilvie & Company 5.00% Ordinary |
| 5 at £1 | Vic Covey 5.00% Ordinary |
| 20 at £1 | Robert Alexander Innes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£695 |
| Cash | £18 |
| Current Liabilities | £1,713 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2016 | Termination of appointment of Ogilvie & Company as a secretary on 30 April 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Ogilvie & Company as a secretary on 30 April 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016 (1 page) |
| 30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 9 July 2014 | Appointment of Ogilvie & Company as a secretary (2 pages) |
| 9 July 2014 | Appointment of Ogilvie & Company as a secretary (2 pages) |
| 4 May 2014 | Appointment of Mr Robert Alexander Innes as a director (2 pages) |
| 4 May 2014 | Appointment of Mr Robert Alexander Innes as a director (2 pages) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|