KANAL 5 LIMITED

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

Business linkages

Check business linkages of KANAL 5 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Korsgaard, Erik	Director	25/08/2010 - Present	9
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	08/06/1992 - 08/06/1993	186
Larson, Greger Karl	Director	24/10/2002 - 25/09/2006	6
Steinmann, Jan	Director	06/06/1996 - 31/01/2000	3
Tellenbach, Markus	Director	14/03/2001 - 07/12/2001	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

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.