CHANNEL 11 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03596043

Incorporation date

08/07/1998

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1998)

08/10/2013

Final Gazette dissolved following liquidation

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08/07/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (16 pages)

08/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-02-17

View PDF (19 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (16 pages)

13/04/2011

Registered office address changed from C/O Rsm Tenon 66 Chiltern Street London W1U 4JT United Kingdom on 2011-04-14

View PDF (1 pages)

07/03/2011

Statement of affairs with form 4.19

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07/03/2011

Appointment of a voluntary liquidator

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27/02/2011

Resolutions

View PDF (1 pages)

10/02/2011

Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ on 2011-02-11

View PDF (1 pages)

01/02/2011

Termination of appointment of Abhai Pandya as a secretary

View PDF (1 pages)

01/02/2011

Termination of appointment of Tracey Pandya as a director

View PDF (1 pages)

30/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

19/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/09/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

25/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

17/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

17/04/2007

Registered office changed on 18/04/07 from: c/o goodier smith & watts 99 station road edgware middlesex HA8 7JG

View PDF (1 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

05/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

19/08/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

25/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

12/05/2004

Total exemption small company accounts made up to 2003-07-31

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23/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

23/07/2003

Registered office changed on 24/07/03

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30/06/2003

Registered office changed on 01/07/03 from: 12 saint valerie road worthing west sussex BN11 3LL

View PDF (1 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

08/10/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

22/07/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

16/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

16/07/2000

Registered office changed on 17/07/00

View PDF (0 pages)

08/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

15/09/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Registered office changed on 12/08/98 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

08/07/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pandya, Abhai	Director	08/07/1998 - Present	2
Pandya, Tracey	Director	08/07/1998 - 30/01/2011	2
CORPORATE SECRETARIES LIMITED	Nominee Secretary	08/07/1998 - 08/07/1998	495
CORPORATE DIRECTORS LIMITED	Nominee Director	08/07/1998 - 08/07/1998	525
Pandya, Abhai	Secretary	12/10/2006 - 30/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL 11 (UK) LIMITED

CHANNEL 11 (UK) LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford WD17 1JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL 11 (UK) LIMITED?

CHANNEL 11 (UK) LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 08/10/2013.

Where is CHANNEL 11 (UK) LIMITED located?

CHANNEL 11 (UK) LIMITED is registered at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford WD17 1JJ.

What does CHANNEL 11 (UK) LIMITED do?

CHANNEL 11 (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CHANNEL 11 (UK) LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.