| Company Name | Osterreichischer Jugendrundfunk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500058 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 8 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Helen Linda Farnaby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 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(10 years, 11 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(10 years, 11 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 | 31 July 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, 8 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(9 years, 11 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 |
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 | Fremantlemedia Group 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 (3 pages) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 15 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages) |
| 15 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 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) |
| 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) |
| 13 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (14 pages) |
| 13 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (14 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Appointment of John Gearing as a director (4 pages) |
| 23 July 2012 | Appointment of John Gearing as a director (4 pages) |
| 13 September 2011 | Annual return made up to 31 July 2011 (14 pages) |
| 13 September 2011 | Annual return made up to 31 July 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) |
| 9 September 2010 | Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages) |
| 9 September 2010 | Director's details changed for David William Oldfield on 1 March 2010 (3 pages) |
| 9 September 2010 | Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages) |
| 9 September 2010 | Director's details changed for David William Oldfield on 1 March 2010 (3 pages) |
| 9 September 2010 | Director's details changed for David William Oldfield on 1 March 2010 (3 pages) |
| 9 September 2010 | Annual return made up to 31 July 2010 (14 pages) |
| 9 September 2010 | Annual return made up to 31 July 2010 (14 pages) |
| 9 September 2010 | Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 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) |
| 3 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 3 September 2009 | Return made up to 31/07/09; full list of members (5 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) |
| 8 September 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 8 September 2008 | Return made up to 31/07/08; 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) |
| 17 September 2007 | Return made up to 31/07/07; full list of members (5 pages) |
| 17 September 2007 | Return made up to 31/07/07; full list of members (5 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (5 pages) |
| 31 August 2006 | Return made up to 31/07/06; 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) |
| 25 October 2005 | Return made up to 31/07/05; full list of members (5 pages) |
| 25 October 2005 | Return made up to 31/07/05; full list of members (5 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) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 5 January 2005 | Return made up to 31/07/04; full list of members (5 pages) |
| 5 January 2005 | Return made up to 31/07/04; full list of members (5 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) |
| 26 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 26 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 16 February 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 16 February 2004 | Return made up to 31/07/03; full list of members (6 pages) |
| 31 July 2002 | Incorporation (21 pages) |
| 31 July 2002 | Incorporation (21 pages) |