Kazakhstan Television Corporation Limited

Company Name	Kazakhstan Television Corporation Limited
Company Status	Dissolved
Company Number	04433336
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 11 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Closed
Appointed	08 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 17 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Beatrice Roshnie Veerasingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 17 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Peter Arthur Fincham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chepstow Villas London W11 2RB

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	John Gearing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(10 years, 2 months after company formation)
Appointment Duration	12 months (resigned 05 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Contact

Website	talkbackthames.tv
Telephone	020 76916000
Telephone region	London

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	United World Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
19 February 2014	Application to strike the company off the register (5 pages)
19 February 2014	Application to strike the company off the register (5 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1 (14 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1 (14 pages)
20 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1 (14 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 July 2012	Appointment of John Gearing as a director (3 pages)
23 July 2012	Appointment of John Gearing as a director (3 pages)
4 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
4 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 8 May 2011 (14 pages)
5 July 2011	Annual return made up to 8 May 2011 (14 pages)
5 July 2011	Annual return made up to 8 May 2011 (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 June 2010	Annual return made up to 8 May 2010 (14 pages)
21 June 2010	Annual return made up to 8 May 2010 (14 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
21 June 2010	Annual return made up to 8 May 2010 (14 pages)
21 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
21 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
21 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 June 2009	Return made up to 08/05/09; full list of members (5 pages)
15 June 2009	Return made up to 08/05/09; full list of members (5 pages)
28 May 2008	Return made up to 08/05/08; full list of members (5 pages)
28 May 2008	Return made up to 08/05/08; full list of members (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 08/05/07; full list of members (5 pages)
18 June 2007	Return made up to 08/05/07; full list of members (5 pages)
31 August 2006	Return made up to 08/05/06; full list of members (5 pages)
31 August 2006	Return made up to 08/05/06; full list of members (5 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
19 July 2005	Return made up to 08/05/05; full list of members (5 pages)
19 July 2005	Return made up to 08/05/05; full list of members (5 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
14 July 2004	Return made up to 08/05/04; full list of members (5 pages)
14 July 2004	Return made up to 08/05/04; full list of members (5 pages)
3 November 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
3 November 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 September 2003	Return made up to 08/05/03; full list of members (5 pages)
30 September 2003	Return made up to 08/05/03; full list of members (5 pages)
8 May 2002	Incorporation (15 pages)
8 May 2002	Incorporation (15 pages)

Kazakhstan Television Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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