| Company Name | INX Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06535369 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Pradeep Guha |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 December 2011(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | Maharashtra India |
| Correspondence Address | Umi Coroporation Park 1st Floor Solaris D Opp L&T Gate No 6 Saki Vihas Road Powai Mumbai 400072 |
| Director Name | Mr Arun Kumar Mohan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Management |
| Country of Residence | India |
| Correspondence Address | B-40 Gulmohar Park New Delhi 110049 |
| Director Name | Mrs Indrani Mukerjea |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Management |
| Country of Residence | India |
| Correspondence Address | 18 Marlow Bldg 62b Pochkhanawala Road Worli Mumbai Maharashtra 25 |
| Secretary Name | Mr Arun Kumar Mohan |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | B-40 Gulmohar Park New Delhi 110049 |
| Director Name | Mr Richard Platt |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 January 2009) |
| Role | Management |
| Correspondence Address | Beech Cottage North Commons Lane Landford Salisbury Wiltshire SP5 2EL |
Location
| Registered Address | 2 Warner House 2nd Floor Harrovian Business Village Bessborough Road Harrow London HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Indrani Mukherjea 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,482 |
| Cash | £34,695 |
| Current Liabilities | £37,177 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders
|
| 20 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 September 2012 | Termination of appointment of Arun Mohan as a secretary (1 page) |
| 20 September 2012 | Termination of appointment of Arun Mohan as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of Indrani Mukerjea as a director (1 page) |
| 17 May 2012 | Termination of appointment of Arun Mohan as a director (1 page) |
| 17 May 2012 | Termination of appointment of Arun Mohan as a director (1 page) |
| 17 May 2012 | Termination of appointment of Indrani Mukerjea as a director (1 page) |
| 16 April 2012 | Registered office address changed from 2 Grove Road Edgware Middx HA8 7NW United Kingdom on 16 April 2012 (1 page) |
| 16 April 2012 | Registered office address changed from 2 Grove Road Edgware Middx HA8 7NW United Kingdom on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Appointment of Pradeep Guha as a director (3 pages) |
| 9 January 2012 | Appointment of Pradeep Guha as a director (3 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 4 April 2010 | Director's details changed for Mr Arun Kumar Mohan on 1 October 2009 (2 pages) |
| 4 April 2010 | Director's details changed for Mr Arun Kumar Mohan on 1 October 2009 (2 pages) |
| 4 April 2010 | Director's details changed for Mrs Indrani Mukerjea on 1 October 2009 (2 pages) |
| 4 April 2010 | Director's details changed for Mrs Indrani Mukerjea on 1 October 2009 (2 pages) |
| 4 April 2010 | Director's details changed for Mrs Indrani Mukerjea on 1 October 2009 (2 pages) |
| 4 April 2010 | Director's details changed for Mr Arun Kumar Mohan on 1 October 2009 (2 pages) |
| 9 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 26 January 2009 | Appointment terminated director richard platt (1 page) |
| 26 January 2009 | Appointment terminated director richard platt (1 page) |
| 9 May 2008 | Director appointed mr richard platt (1 page) |
| 9 May 2008 | Director appointed mr richard platt (1 page) |
| 14 March 2008 | Incorporation (13 pages) |
| 14 March 2008 | Incorporation (13 pages) |