| Company Name | KGN Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04559894 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
| Previous Name | Broadcast Holding Ltd |
Directors
| Secretary Name | Avantgarde Consult Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 September 2004) |
| Correspondence Address | Suite B 29 Harley Street London W1N 1DA |
| Director Name | Klaus Garde Nielsen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Grumstolsvej 14 Hoejbjerg 8270 |
| Secretary Name | KGN Holding Aps (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | Niels Jules Gade 5 Copenhagen K 1059 Foreign |
Location
| Registered Address | Suite B, 29 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2004 | Director resigned (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2003 | Company name changed broadcast holding LTD\certificate issued on 20/08/03 (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | New secretary appointed (1 page) |
| 11 October 2002 | Incorporation (8 pages) |