Dahlia Media Limited

Company Name	Dahlia Media Limited
Company Status	Dissolved
Company Number	04576770
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Baskaran Allirajah
Nationality	British
Status	Closed
Appointed	29 June 2007(4 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Director Name	Bajkaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2010(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Director Name	Mr Baskaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Miguel Angel Galve Fernandez
Nationality	Spanish
Status	Resigned
Appointed	28 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2006)
Role	Lawyer
Correspondence Address	20 Cahir Street London E14 3QR

Director Name	Rajshankar Balasingham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	07 September 2005(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 2010)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	16 Watford Road London E16 3QU

Director Name	Mr Amitabh Sharma
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Coolgardie Avenue Chigwell Essex IG7 5AX

Director Name	Mr Baskaran Allirajah
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2007)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	67 Hainault Road Chigwell Essex IG7 5DL

Secretary Name	Rajshankar Balasingham
Nationality	Sri Lankan
Status	Resigned
Appointed	16 March 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2007)
Role	COO
Correspondence Address	10 Chipka Street London E14 3LD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	54 Marsh Wall London E14 9TP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Baskaran Allirajah 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 January 2010	Delivered on: 8 January 2010 Satisfied on: 11 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

4 January 2010

Delivered on: 8 January 2010
Satisfied on: 11 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
27 February 2018	Application to strike the company off the register (1 page)
12 January 2018	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
22 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Satisfaction of charge 1 in full (4 pages)
11 September 2013	Satisfaction of charge 1 in full (4 pages)
14 June 2013	Full accounts made up to 31 December 2011 (11 pages)
14 June 2013	Full accounts made up to 31 December 2011 (11 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2010 (11 pages)
7 June 2012	Full accounts made up to 31 December 2010 (11 pages)
30 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
6 December 2010	Full accounts made up to 31 December 2009 (13 pages)
6 December 2010	Full accounts made up to 31 December 2009 (13 pages)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Termination of appointment of Rajshankar Balasingham as a director (2 pages)
18 June 2010	Appointment of Bajkaran Allirajah as a director (3 pages)
18 June 2010	Termination of appointment of Rajshankar Balasingham as a director (2 pages)
18 June 2010	Appointment of Bajkaran Allirajah as a director (3 pages)
14 April 2010	Compulsory strike-off action has been discontinued (1 page)
14 April 2010	Compulsory strike-off action has been discontinued (1 page)
13 April 2010	Director's details changed for Rajshankar Balasingham on 30 October 2009 (2 pages)
13 April 2010	Director's details changed for Rajshankar Balasingham on 30 October 2009 (2 pages)
13 April 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 November 2009	Full accounts made up to 31 December 2008 (14 pages)
10 December 2008	Return made up to 30/10/08; full list of members (3 pages)
10 December 2008	Return made up to 30/10/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 December 2007	Full accounts made up to 31 December 2006 (16 pages)
21 December 2007	Full accounts made up to 31 December 2006 (16 pages)
22 November 2007	Return made up to 30/10/07; full list of members (2 pages)
22 November 2007	Return made up to 30/10/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 31 December 2005 (16 pages)
25 April 2007	Full accounts made up to 31 December 2005 (16 pages)
3 March 2007	Full accounts made up to 31 December 2004 (16 pages)
3 March 2007	Full accounts made up to 31 December 2004 (16 pages)
6 January 2007	Return made up to 30/10/06; full list of members (7 pages)
6 January 2007	Return made up to 30/10/06; full list of members (7 pages)
3 August 2006	Company name changed vectone media LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed vectone media LIMITED\certificate issued on 03/08/06 (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 30/10/05; full list of members (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 30/10/05; full list of members (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (1 page)
15 September 2005	New director appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 58 marsh wall london E14 9TP (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 58 marsh wall london E14 9TP (1 page)
19 August 2005	Ad 24/06/05-12/07/05 £ si 999@1=999 £ ic 1/1000 (2 pages)
19 August 2005	Ad 24/06/05-12/07/05 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 May 2005	Secretary's particulars changed (1 page)
24 May 2005	Secretary's particulars changed (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (13 pages)
21 December 2004	Full accounts made up to 31 December 2003 (13 pages)
18 November 2004	Return made up to 30/10/04; full list of members (6 pages)
18 November 2004	Return made up to 30/10/04; full list of members (6 pages)
20 September 2004	Company name changed vectone entertainment holding li mited\certificate issued on 20/09/04 (3 pages)
20 September 2004	Company name changed vectone entertainment holding li mited\certificate issued on 20/09/04 (3 pages)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
25 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (2 pages)
9 December 2002	Company name changed knightvale communications limite d\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed knightvale communications limite d\certificate issued on 09/12/02 (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
28 November 2002	Secretary resigned (1 page)
30 October 2002	Incorporation (16 pages)
30 October 2002	Incorporation (16 pages)