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Onetv Plc

Onetv Plc is a dissolved company incorporated on 9 November 2004 with the registered office located in London, Greater London. Onetv Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05281243
Public limited company
Age
20 years
Incorporated 9 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
For period ending 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW16BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1945
Director • Retired • British • Born in Feb 1932
Shareholders, PSCs & Group Structure
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Graham Avery is a mutual person.
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Premiair Aviation International Limited
Graham Avery is a mutual person.
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Premiair Aerospace Limited
Graham Avery is a mutual person.
Active
Corporate Commercial Collections Limited
Graham Avery is a mutual person.
In Administration
Alexanders Discount Ltd
Graham Avery is a mutual person.
Dissolved
Financials
Onetv Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
10 Years Ago on 3 Jul 2015
Registered Address Changed
10 Years Ago on 23 Jun 2015
Restoration Court Order
10 Years Ago on 27 May 2015
Voluntary Liquidator Appointed
13 Years Ago on 15 Feb 2012
Registered Address Changed
13 Years Ago on 28 Oct 2011
Insolvency Filed
15 Years Ago on 23 Feb 2010
Voluntary Liquidator Resigned
15 Years Ago on 25 Jan 2010
Insolvency Court Order
15 Years Ago on 25 Jan 2010
Registered Address Changed
15 Years Ago on 16 Jan 2010
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Documents
Submitted on 2 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Feb 2017
Liquidators' statement of receipts and payments to 28 December 2016
Submitted on 16 Jan 2017
Liquidators' statement of receipts and payments to 28 June 2016
Submitted on 8 Jul 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 28 December 2015
Submitted on 8 Jan 2016
Liquidators' statement of receipts and payments to 28 June 2015
Submitted on 8 Jul 2015
Appointment of a voluntary liquidator
Submitted on 3 Jul 2015
Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to 1 Great Cumberland Place Marble Arch London W1H 7LW on 23 June 2015
Submitted on 23 Jun 2015
Liquidators' statement of receipts and payments to 28 December 2014
Submitted on 23 Jun 2015
Repayment History
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