Company NameSetanta Rtv Broadcasting (UK) Limited
Company StatusDissolved
Company Number05119225
CategoryPrivate Limited Company
Incorporation Date5 May 2004(19 years, 11 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael O Rourke
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address33 Sycamore Road
Mount Merrion
Co. Dublin
Co Du
Director NameLeonard Ryan
Date of BirthMay 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address38 Edenvale Road
Ranelagh
Dublin 6
D6
Secretary NameMichael O Rourke
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address33 Sycamore Road
Mount Merrion
Co. Dublin
Co Du
Director NameMr Roger Graeme Hall
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2005(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRopers Barn
Lenborough
Buckingham
Buckinghamshire
MK18 1TA
Director NameRichard Sweeney
Date of BirthOctober 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed05 May 2005(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2007)
RoleCompany Director
Correspondence AddressBury Cottage
Henham
Hertfordshire
CM22 6AR

Location

Registered AddressBuilding 5 Chiswick Business Park
Chiswick High Road
London
W4 5YF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
6 May 2009Return made up to 05/05/09; full list of members (3 pages)
6 May 2009Return made up to 05/05/09; full list of members (3 pages)
29 October 2008Registered office changed on 29/10/2008 from 4TH floor 8 waterloo place london SW1Y 4BE (1 page)
29 October 2008Registered office changed on 29/10/2008 from 4TH floor 8 waterloo place london SW1Y 4BE (1 page)
17 October 2008Full accounts made up to 31 December 2007 (12 pages)
17 October 2008Full accounts made up to 31 December 2007 (12 pages)
8 May 2008Return made up to 05/05/08; full list of members (3 pages)
8 May 2008Return made up to 05/05/08; full list of members (3 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
19 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
19 October 2007Accounts for a small company made up to 31 December 2006 (8 pages)
16 June 2007Director resigned (1 page)
16 June 2007Return made up to 05/05/07; full list of members (8 pages)
16 June 2007Director resigned (1 page)
16 June 2007Return made up to 05/05/07; full list of members (8 pages)
21 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2007Full accounts made up to 31 December 2005 (11 pages)
8 February 2007Full accounts made up to 31 December 2005 (11 pages)
6 July 2006Return made up to 05/05/06; full list of members (8 pages)
6 July 2006Return made up to 05/05/06; full list of members (8 pages)
12 June 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 June 2006Registered office changed on 12/06/06 from: 52 haymarket st. James market london SW1Y 4RP (1 page)
12 June 2006Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 June 2006Registered office changed on 12/06/06 from: 52 haymarket st. James market london SW1Y 4RP (1 page)
27 April 2006Accounts for a small company made up to 30 November 2004 (9 pages)
27 April 2006Accounts for a small company made up to 30 November 2004 (9 pages)
12 July 2005Return made up to 05/05/05; full list of members (7 pages)
12 July 2005Return made up to 05/05/05; full list of members (7 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
14 July 2004Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
14 July 2004Accounting reference date shortened from 31/05/05 to 30/11/04 (1 page)
5 May 2004Incorporation (14 pages)
5 May 2004Incorporation (14 pages)