Company NameUnity Radio Limited
Company StatusDissolved
Company Number03274461
CategoryPrivate Limited Company
Incorporation Date6 November 1996(27 years, 5 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Ashok Babulal Bhagani
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1996(2 weeks, 3 days after company formation)
Appointment Duration7 years, 11 months (closed 19 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhitefield
10 North Approach
Northwood
Middlesex
HA6 2JG
Director NameMrs Dina Bhagani
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1997(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 19 October 2004)
RolePharmacist
Country of ResidenceEngland
Correspondence AddressWhitefield
10 North Approach
Northwood
Middlesex
HA6 2JG
Secretary NameMrs Dina Bhagani
NationalityBritish
StatusClosed
Appointed16 February 1998(1 year, 3 months after company formation)
Appointment Duration6 years, 8 months (closed 19 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitefield
10 North Approach
Northwood
Middlesex
HA6 2JG
Director NameLord Navnit Dholakia
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(1 year, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 19 October 2004)
RolePeer House Of Lords
Country of ResidenceUnited Kingdom
Correspondence Address76 Penland Road
Haywards Heath
West Sussex
RH16 1PH
Director NameManubhai Madhvani
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1998(1 year, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 19 October 2004)
RoleBusinessman
Correspondence AddressFlat 46 London House
7 Avenue Road
London
Nw8
Director NamePyarally Rattansi
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1998(1 year, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 19 October 2004)
RoleCompany Director
Correspondence Address6 Hillersdon Avenue
Edgware
Middlesex
HA8 7SQ
Director NameDr Shanta Acharya
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 July 1998(1 year, 8 months after company formation)
Appointment Duration6 years, 2 months (closed 19 October 2004)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address17d Bloomfield Road
Highgate
London
N6 4ET
Director NameDavid Kevin Bruce
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1999(2 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 19 October 2004)
RoleAccountant
Correspondence AddressRose Cottage
Wanborough
Guildford
Surrey
GU3 2JR
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameBhanumati Shah
NationalityBritish
StatusResigned
Appointed23 November 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year, 2 months (resigned 16 February 1998)
RoleCompany Director
Correspondence Address25 Winchester Road
Kenton
Harrow
Middlesex
HA3 9PD
Director NamePranlal Sheth
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(11 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2003)
RoleDirector Of Companies
Correspondence Address70 Howberry Road
Edgware
Middlesex
HA8 6SY
Director NameLord Gulam Kaderbhoy Noon
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 07 March 2001)
RoleEthnic Food Manufacturer
Country of ResidenceEngland
Correspondence AddressFlat 3 The Polygon
89 Avenue Road
London
NW8 6JB
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressStation House
11 Masons Avenue
Harrow
Middlesex
HA3 5AH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
30 December 2003Voluntary strike-off action has been suspended (1 page)
21 November 2003Director resigned (1 page)
20 November 2003Application for striking-off (2 pages)
21 January 2003Return made up to 06/11/02; full list of members (10 pages)
29 November 2001Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
1 October 2001Total exemption full accounts made up to 30 November 2000 (6 pages)
9 November 2000Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (5 pages)
15 November 1999Return made up to 06/11/99; full list of members (9 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (6 pages)
4 May 1999New director appointed (3 pages)
17 March 1999New director appointed (2 pages)
26 January 1999Return made up to 06/11/98; no change of members (6 pages)
17 December 1998Ad 23/11/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
7 September 1998Full accounts made up to 30 November 1997 (8 pages)
11 August 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
6 March 1998Return made up to 06/11/97; full list of members (6 pages)
19 February 1998New secretary appointed (2 pages)
19 February 1998Secretary resigned (1 page)
6 November 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996Registered office changed on 10/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Secretary resigned (1 page)
6 November 1996Incorporation (19 pages)