| Company Name | Sunrise Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941879 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Bayace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Deepak Viswanath |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 1994(1 week after company formation) |
| Appointment Duration | 11 years, 9 months (closed 28 March 2006) |
| Role | TV Producer |
| Correspondence Address | 8694 Palerms Street Holliswood New York United States |
| Secretary Name | FCA Fiduciary Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 28 March 2006) |
| Correspondence Address | 114 Nibthwaite Road Harrow Middlesex HA1 1TG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Vineheath Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1994(1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 June 2000) |
| Correspondence Address | 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | Kd Associates Accounts Business Advisors & Registered Auditors 72 Wembley Park Drive Wembley Middlesex HA9 8HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 10 November 2003 | Return made up to 23/06/03; full list of members
|
| 10 November 2003 | Registered office changed on 10/11/03 from: office 6A 1ST floor pop in building south way wembley middlesex HA9 0HF (1 page) |
| 18 December 2002 | Return made up to 23/06/02; full list of members
|
| 13 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 20 July 2000 | Return made up to 23/06/00; full list of members
|
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 6 June 2000 | Return made up to 23/06/99; full list of members
|
| 22 September 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 June 1998 | Return made up to 23/06/96; no change of members (4 pages) |
| 1 June 1998 | Return made up to 23/06/97; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 4 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 4 May 1997 | Resolutions
|
| 17 April 1997 | Registered office changed on 17/04/97 from: 18 st george street hanover square london W1R 0LL (1 page) |
| 28 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 28 March 1996 | Resolutions
|
| 5 September 1995 | Return made up to 23/06/95; full list of members
|