| Company Name | TV18 UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05600830 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2005(18 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Raman Deep Singh Bawa |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 October 2005(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 14 January 2014) |
| Role | Company Executive |
| Country of Residence | India |
| Correspondence Address | 212 B Aralis Dlf Golf Course Phase V, Gurgaon Haryana 122009 Foreign |
| Secretary Name | Anil Srivastava |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2005(1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 23 October 2007) |
| Role | Company Director |
| Correspondence Address | A 33, Akash Ganga Apartments Sector 6 Dwarka New Delhi 110 075 Foreign |
| Secretary Name | Ms Akanksha Banerji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, Old Church Hall Studios Little Edward Street Off Redhill Street London NW1 4BG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1 Concord Business Centre Concord Road London W3 0TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Television Eighteen Mauritius LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Full accounts made up to 30 September 2012 (17 pages) |
| 10 January 2013 | Accounts made up to 30 September 2012 (17 pages) |
| 4 January 2013 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 4 January 2013 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Accounts made up to 31 March 2012 (18 pages) |
| 11 July 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 8 November 2011 | Director's details changed for Raman Deep Singh Bawa on 24 October 2011 (3 pages) |
| 8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Director's details changed for Raman Deep Singh Bawa on 24 October 2011 (3 pages) |
| 26 August 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 26 August 2011 | Accounts made up to 31 March 2011 (18 pages) |
| 31 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Termination of appointment of Akanksha Banerji as a secretary (1 page) |
| 31 December 2010 | Termination of appointment of Akanksha Banerji as a secretary (1 page) |
| 31 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Accounts made up to 31 March 2010 (18 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 5 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 5 February 2010 | Accounts made up to 31 March 2009 (14 pages) |
| 2 January 2010 | Auditor's resignation (1 page) |
| 2 January 2010 | Auditor's resignation (1 page) |
| 8 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 8 December 2009 (1 page) |
| 7 December 2009 | Director's details changed for Raman Deep Singh Bawa on 24 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Raman Deep Singh Bawa on 24 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Akanksha Banerji on 24 October 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Akanksha Banerji on 24 October 2009 (2 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 1 conduit street london W1S 2XA (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 1 conduit street london W1S 2XA (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from level 7, suite 26 westgate house westgate road ealing london W5 1YY united kingdom (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from level 7, suite 26 westgate house westgate road ealing london W5 1YY united kingdom (1 page) |
| 1 February 2009 | Accounts made up to 31 March 2008 (16 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (16 pages) |
| 16 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 26 November 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 6 November 2007 | New secretary appointed (1 page) |
| 6 November 2007 | New secretary appointed (1 page) |
| 3 November 2007 | Secretary resigned (1 page) |
| 3 November 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 30 July 2007 | Accounts made up to 31 March 2007 (15 pages) |
| 5 January 2007 | Return made up to 24/10/06; full list of members (5 pages) |
| 5 January 2007 | Return made up to 24/10/06; full list of members (5 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New director appointed (3 pages) |
| 15 November 2005 | New director appointed (3 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Incorporation (16 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Incorporation (16 pages) |