Aggregator Limited

Company Name	Aggregator Limited
Company Status	Dissolved
Company Number	05206568
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)
Dissolution Date	2 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher John Griffin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Old Brompton Road London SW5 0BX

Director Name	Mr Martin Rajan Goswami
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 02 October 2008)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	East Barn Church Road Farnham Royal Buckinghamshire SL2 3AW

Director Name	Mr Simon Anthony Vivian Cornwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(8 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 October 2008)
Role	Venture Capital
Country of Residence	England
Correspondence Address	11 Eton Road London NW3 4SS

Director Name	Mr Roy Nathan Merritt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(8 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 October 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	21 Grove Park Gardens London W4 3RY

Director Name	Stephen Kirk
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ivor Place London NW1 6EU

Director Name	Krishna Visvanathan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 October 2008)
Role	Venture Capitalist
Correspondence Address	Basement Flat 7 Werter Road London SW15 2LL

Secretary Name	Mr Martin Rajan Goswami
Nationality	British
Status	Closed
Appointed	06 July 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Barn Church Road Farnham Royal Buckinghamshire SL2 3AW

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(2 years after company formation)
Appointment Duration	2 years (closed 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mr Chris Frank William Goodall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Navigation Way Oxford OX2 6XW

Secretary Name	Mr Chris Frank William Goodall
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Navigation Way Oxford OX2 6XW

Director Name	David John King
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2006)
Role	Engineer
Correspondence Address	Little Dragons St George's Lane Hurst Pier Point West Sussex BN6 9QU

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2008	Return of final meeting in a creditors' voluntary winding up (6 pages)
2 July 2008	Liquidators statement of receipts and payments to 31 August 2008 (8 pages)
1 September 2007	Administrator's progress report (13 pages)
1 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
20 July 2007	Result of meeting of creditors (36 pages)
2 July 2007	Statement of administrator's proposal (35 pages)
8 June 2007	Statement of affairs (11 pages)
17 May 2007	Appointment of an administrator (5 pages)
15 May 2007	Registered office changed on 15/05/07 from: studio 2 01 2 02 the perfume factory 140 wales farm road london W3 6UG (1 page)
6 November 2006	New director appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Director resigned (1 page)
29 August 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director resigned (14 pages)
7 August 2006	New director appointed (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	New secretary appointed (2 pages)
31 July 2006	New director appointed (1 page)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=587 Â£ ic 1124/1711 (4 pages)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=1713 Â£ ic 1711/3424 (4 pages)
27 July 2006	Registered office changed on 27/07/06 from: 26 navigation way oxford OX2 6XW (1 page)
27 July 2006	Nc inc already adjusted 06/07/06 (1 page)
27 July 2006	Ad 06/07/06--------- Â£ si [email protected]=25 Â£ ic 3424/3449 (2 pages)
27 July 2006	New director appointed (2 pages)
2 March 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 December 2005	Ad 01/10/05-01/11/05 Â£ si [email protected]=24 Â£ ic 1100/1124 (2 pages)
21 September 2005	Return made up to 16/08/05; full list of members (10 pages)
17 August 2005	Ad 21/04/05--------- Â£ si [email protected] (3 pages)
6 June 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
11 May 2005	Nc inc already adjusted 18/04/05 (2 pages)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	Ad 21/04/05--------- Â£ si [email protected]=670 Â£ ic 1182/1852 (4 pages)
11 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	Ad 01/04/05--------- Â£ si [email protected]=182 Â£ ic 1000/1182 (2 pages)
4 May 2005	Nc inc already adjusted 01/04/05 (1 page)
4 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 April 2005	Director's particulars changed (1 page)
16 August 2004	Incorporation (19 pages)

Aggregator Limited

Business Activity

Directors

Location

Accounts

Filing History

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