KANAL 5 LIMITED

Q: What is the latest filing for KANAL 5 LIMITED?

The latest filing was on 15/02/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02721228

Incorporation date

07/06/1992

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1992)

15/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

24/02/2011

Director's details changed for Erik Korsgaard on 2011-02-17

View PDF (3 pages)

03/01/2011

Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 2011-01-04

View PDF (2 pages)

29/12/2010

Declaration of solvency

View PDF (3 pages)

29/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (1 pages)

30/09/2010

Appointment of Erik Korsgaard as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Peter Thrane as a director

View PDF (2 pages)

04/07/2010

Director's details changed for Anthony William Ghee on 2009-10-01

View PDF (3 pages)

04/07/2010

Director's details changed for Anthony Ghee on 2009-10-01

View PDF (6 pages)

24/06/2010

Director's details changed for Peter Thrane on 2009-10-01

View PDF (3 pages)

22/06/2010

Director's details changed for Jonas Sjogren on 2009-10-01

View PDF (3 pages)

17/06/2010

Director's details changed for Jonas Sjogren on 2009-10-01

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (15 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/07/2009

Return made up to 01/04/09; no change of members

View PDF (5 pages)

25/06/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Appointment Terminated Director daniela matei

View PDF (1 pages)

21/09/2008

Appointment Terminated Secretary amanda glancy

View PDF (1 pages)

21/09/2008

Appointment Terminated Director bjorn andersson

View PDF (1 pages)

21/09/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

10/09/2008

Director appointed peter thrane

View PDF (2 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/06/2008

Appointment Terminated Director amanda glancy

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/08/2007

Return made up to 01/04/07; no change of members

View PDF (9 pages)

15/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: falcon house 115-123 staines road hounslow london TW3 3LL

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

20/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/05/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

02/05/2006

Director's particulars changed

View PDF (0 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

16/01/2006

Location of register of members

View PDF (1 pages)

11/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

11/01/2006

Resolutions

View PDF (3 pages)

13/12/2005

Location of register of members

View PDF (1 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (1 pages)

17/04/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

Notice of resolution removing auditor

View PDF (1 pages)

14/04/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

14/04/2004

Director's particulars changed

View PDF (0 pages)

14/04/2004

Location of register of members address changed

View PDF (0 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/12/2003

New director appointed

View PDF (2 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

30/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2003

Location of register of members address changed

View PDF (0 pages)

01/05/2003

Registered office changed on 02/05/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 31/07/02 from: 4TH floor falcon house 115-123 staines road hounslow middlesex TW3 3LL

View PDF (1 pages)

29/05/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

29/05/2002

Director's particulars changed

View PDF (0 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

18/11/2001

New secretary appointed

View PDF (2 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

04/04/2001

Director's particulars changed

View PDF (0 pages)

04/04/2001

Registered office changed on 05/04/01

View PDF (0 pages)

22/03/2001

New director appointed

View PDF (2 pages)

18/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/10/2000

Resolutions

View PDF (1 pages)

01/08/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/05/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

02/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

16/01/2000

Director resigned

View PDF (1 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/08/1999

Director's particulars changed

View PDF (1 pages)

25/07/1999

Return made up to 08/06/99; no change of members

View PDF (6 pages)

05/05/1999

Return made up to 08/06/98; full list of members

View PDF (8 pages)

05/05/1999

Secretary's particulars changed

View PDF (0 pages)

05/05/1999

Director's particulars changed

View PDF (0 pages)

05/05/1999

Director's particulars changed

View PDF (0 pages)

11/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

07/02/1999

Particulars of mortgage/charge

View PDF (8 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/01/1999

Resolutions

View PDF (1 pages)

25/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

12/07/1998

Full accounts made up to 1996-12-31

View PDF (6 pages)

07/01/1998

Registered office changed on 08/01/98 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Return made up to 08/06/97; full list of members

View PDF (8 pages)

24/03/1997

Accounts made up to 1995-12-31

View PDF (2 pages)

04/02/1997

Director resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

30/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

21/10/1996

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

04/09/1996

New secretary appointed

View PDF (2 pages)

10/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

06/07/1996

New director appointed

View PDF (2 pages)

23/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Certificate of change of name

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

16/06/1996

Director resigned

View PDF (0 pages)

13/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Resolutions

View PDF (1 pages)

05/06/1995

Certificate of change of name

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Director resigned;new director appointed

View PDF (2 pages)

05/06/1995

Registered office changed on 06/06/95 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

05/06/1995

Secretary resigned

View PDF (2 pages)

05/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1995

Director resigned;new director appointed

View PDF (2 pages)

13/03/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

20/06/1994

Return made up to 08/06/94; full list of members

View PDF (0 pages)

23/02/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

01/11/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

01/11/1993

Resolutions

View PDF (0 pages)

30/06/1993

Return made up to 08/06/93; full list of members

View PDF (0 pages)

05/01/1993

Director resigned;new director appointed

View PDF (0 pages)

15/12/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

15/12/1992

Director resigned;new director appointed

View PDF (0 pages)

30/11/1992

Certificate of change of name

View PDF (2 pages)

07/06/1992

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

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KANAL 5 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About KANAL 5 LIMITED

KANAL 5 LIMITED is an(a) Dissolved company incorporated on 07/06/1992 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KANAL 5 LIMITED?

KANAL 5 LIMITED is currently Dissolved. It was registered on 07/06/1992 and dissolved on 15/02/2012.

Where is KANAL 5 LIMITED located?

KANAL 5 LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does KANAL 5 LIMITED do?

KANAL 5 LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for KANAL 5 LIMITED?

The latest filing was on 15/02/2012: Final Gazette dissolved following liquidation.