| Company Name | UIH Programming - Malta Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944018 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1994(29 years, 10 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
| Previous Name | Cheltrading 78 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nimrod Janos Kovacs |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 July 1996(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 50 Falcon Hills Highlands Ranch Colorado 80126 |
| Director Name | Mark Lyle Schneider |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 November 1996(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 4828 S. Albion Littleton Colorado 80121 Usa |
| Secretary Name | Nimrod Janos Kovacs |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 13 November 1996(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 50 Falcon Hills Highlands Ranch Colorado 80126 |
| Director Name | Ashley Dorien Dartnell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Frognal London NW3 6XG |
| Director Name | Mr Martin Incledon Blair |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Tattenham Crescent Epsom Surrey KT18 5NY |
| Secretary Name | Mr Martin Incledon Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 June 1996) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 89 Tattenham Crescent Epsom Surrey KT18 5NY |
| Secretary Name | Ashley Dorien Dartnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 year, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 13 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Frognal London NW3 6XG |
| Director Name | Stoorne Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Stoorne Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Secretary Name | Quadrangle Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
Location
| Registered Address | 3rd Floor The Forum 74/80 Camden Street London NW1 0EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 1997 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 1997 | Application for striking-off (1 page) |
| 27 November 1996 | Secretary resigned;director resigned (1 page) |
| 27 November 1996 | New director appointed (1 page) |
| 27 November 1996 | New secretary appointed (1 page) |
| 13 August 1996 | Secretary resigned;director resigned (1 page) |
| 21 July 1996 | Return made up to 29/06/96; no change of members (6 pages) |
| 21 July 1996 | Resolutions
|
| 21 July 1996 | New secretary appointed (2 pages) |
| 21 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 21 July 1996 | New director appointed (2 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Resolutions
|
| 19 July 1995 | Return made up to 29/06/95; full list of members
|