The Wrestling Channel Limited

Company Name	The Wrestling Channel Limited
Company Status	Dissolved
Company Number	04743356
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

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

Directors

Director Name	George Burger
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 May 2008(5 years after company formation)
Appointment Duration	2 years (closed 25 May 2010)
Role	Executive Director
Correspondence Address	85 Hillsdale Avenue West Toronto Ontario M5p 1gz Canada Foreign

Director Name	Paul Mark Christopher Laberge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 May 2008(5 years after company formation)
Appointment Duration	2 years (closed 25 May 2010)
Role	Executive
Correspondence Address	3 Twenty Eighth Street Toronto Ontario M4w 2y3 Mhw 2y3

Secretary Name	Paul Mark Christopher Laberge
Nationality	Canadian
Status	Closed
Appointed	16 May 2008(5 years after company formation)
Appointment Duration	2 years (closed 25 May 2010)
Role	Executive
Correspondence Address	3 Twenty Eighth Street Toronto Ontario M4w 2y3 Mhw 2y3

Director Name	Mr David John Goffin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Old London Road Badgers Mount Sevenoaks Kent TN14 7AE

Director Name	Mr Michael John Wells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darnay Cottage Chapel Lane Pirbright Surrey Gu24 Ojy

Secretary Name	Mr Michael John Wells
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darnay Cottage Chapel Lane Pirbright Surrey Gu24 Ojy

Director Name	Mark Robert Reeve
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(11 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	103 Deans Lane London HA8 9PD

Director Name	David John Goffin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years after company formation)
Appointment Duration	1 week, 5 days (resigned 13 May 2009)
Role	Company Director
Correspondence Address	Welby House 96 Wilton Road London SW1V 1DW

Location

Registered Address	90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£329,545
Cash	£3,080
Current Liabilities	£77,962

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Appointment Terminated Director david goffin (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Appointment terminated director david goffin (1 page)
8 May 2009	Director appointed david john coffin (2 pages)
8 May 2009	Director appointed david john coffin (2 pages)
20 November 2008	Appointment terminated director david goffin (1 page)
20 November 2008	Appointment Terminated Director david goffin (1 page)
29 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
29 May 2008	Director appointed george burger (2 pages)
29 May 2008	Director appointed george burger (2 pages)
29 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
29 May 2008	Appointment terminated director and secretary michael wells (1 page)
29 May 2008	Director and secretary appointed paul mark christopher laberge (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from 114 st martins lane london WC2N 4BE (1 page)
29 May 2008	Appointment Terminated Director and Secretary michael wells (1 page)
29 May 2008	Director and secretary appointed paul mark christopher laberge (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from 114 st martins lane london WC2N 4BE (1 page)
7 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 May 2007	Return made up to 24/04/07; full list of members (3 pages)
22 May 2007	Return made up to 24/04/07; full list of members (3 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of register of members (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
18 May 2006	Return made up to 24/04/06; full list of members (8 pages)
18 May 2006	Return made up to 24/04/06; full list of members (8 pages)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Location of register of members (1 page)
18 May 2006	Location of register of members (1 page)
5 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
8 December 2005	Registered office changed on 08/12/05 from: the wrestling channel LIMITED c/o dolphin television welby house, 96 wilton road london SW1V 1DW (1 page)
8 December 2005	Registered office changed on 08/12/05 from: the wrestling channel LIMITED c/o dolphin television welby house, 96 wilton road london SW1V 1DW (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Return made up to 24/04/05; full list of members (9 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Return made up to 24/04/05; full list of members (9 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 September 2004	Ad 17/09/04--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
28 September 2004	Ad 17/09/04--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
26 August 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
26 August 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
22 June 2004	Return made up to 24/04/04; full list of members (7 pages)
22 June 2004	Return made up to 24/04/04; full list of members (7 pages)
14 April 2004	Ad 01/04/04--------- Â£ si 798@1=798 Â£ ic 2/800 (3 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Ad 01/04/04--------- Â£ si 798@1=798 Â£ ic 2/800 (3 pages)
14 April 2004	New director appointed (2 pages)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Secretary's particulars changed (1 page)
8 January 2004	Secretary's particulars changed (1 page)
24 April 2003	Incorporation (19 pages)
24 April 2003	Incorporation (19 pages)

The Wrestling Channel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London