TIME FM 106.8 LIMITED

Key Data

Status

Dissolved

Company No.

02339524

Incorporation date

25/01/1989

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1989)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

View PDF (1 pages)

15/07/2010

Order of court to wind up

View PDF (1 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/03/2009

Registered office changed on 02/03/2009 from radio house bridge road southall middlesex UB2 4AT

View PDF (1 pages)

01/03/2009

Appointment terminated secretary sonia daggar

View PDF (1 pages)

01/03/2009

Appointment terminated director avtar lit

View PDF (1 pages)

01/03/2009

Appointment terminated director neil romain

View PDF (1 pages)

01/03/2009

Director and secretary appointed arvind kumar avdit

View PDF (2 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

01/11/2006

Registered office changed on 02/11/06 from: sunrise house sunrise road merrick road southall middlesex UB2 4AU

View PDF (1 pages)

15/03/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

29/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

12/04/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/04/2004

Memorandum and Articles of Association

View PDF (5 pages)

12/04/2004

Resolutions

View PDF (2 pages)

12/04/2004

Resolutions

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

25/01/2004

Registered office changed on 26/01/04 from: 20 marcham road abingdon oxfordshire OX14 1AA

View PDF (1 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Registered office changed on 27/11/03 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

04/04/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

28/11/2002

Director resigned

View PDF (1 pages)

24/10/2002

Amended accounts made up to 2001-09-30

View PDF (8 pages)

23/09/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Accounting reference date shortened from 30/04/02 to 30/09/01

View PDF (1 pages)

14/04/2002

Return made up to 26/01/02; full list of members

View PDF (9 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2001

New director appointed

View PDF (2 pages)

19/08/2001

New director appointed

View PDF (2 pages)

27/06/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 1999-06-30

View PDF (14 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Miscellaneous

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Registered office changed on 16/01/01 from: manor lane studios oare hermitage newbury berkshire RG18 9SF

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

25/09/2000

Registered office changed on 26/09/00 from: harrow manor way thamesmead south london SE2 9XH

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2000

Ad 17/08/00--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

05/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

26/10/1999

Director resigned

View PDF (1 pages)

20/02/1999

Return made up to 26/01/99; full list of members

View PDF (8 pages)

15/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

11/02/1998

Return made up to 26/01/98; change of members

View PDF (8 pages)

22/12/1997

Certificate of change of name

View PDF (2 pages)

29/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

07/08/1997

Director resigned

View PDF (1 pages)

25/02/1997

Return made up to 26/01/97; full list of members

View PDF (8 pages)

17/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/02/1996

Return made up to 26/01/96; no change of members

View PDF (7 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (2 pages)

17/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

29/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (2 pages)

15/05/1995

Director resigned

View PDF (2 pages)

28/01/1995

Return made up to 26/01/95; change of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

20/12/1994

Director resigned

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29/10/1994

Full accounts made up to 1994-03-31

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25/02/1994

Director resigned

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07/02/1994

Return made up to 26/01/94; full list of members

View PDF (7 pages)

24/01/1994

Director's particulars changed

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27/11/1993

Full accounts made up to 1993-03-31

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12/04/1993

Director resigned

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03/04/1993

New director appointed

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13/02/1993

Return made up to 26/01/93; full list of members

View PDF (10 pages)

19/01/1993

Full accounts made up to 1992-03-31

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19/11/1992

Director resigned

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26/08/1992

New director appointed

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21/07/1992

Director's particulars changed

View PDF (0 pages)

31/03/1992

Return made up to 26/01/92; change of members

View PDF (12 pages)

22/03/1992

Director's particulars changed

View PDF (0 pages)

16/03/1992

Director's particulars changed

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25/11/1991

New director appointed

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03/10/1991

Full accounts made up to 1991-03-31

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04/09/1991

Director resigned

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28/07/1991

Full accounts made up to 1990-03-31

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28/07/1991

Return made up to 26/01/91; no change of members

View PDF (12 pages)

28/07/1991

Return made up to 26/01/90; full list of members

View PDF (12 pages)

03/07/1991

New director appointed

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18/06/1991

New director appointed

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17/06/1991

Director resigned

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17/06/1991

Director resigned

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17/06/1991

Director resigned

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17/06/1991

New director appointed

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06/06/1991

Director resigned;new director appointed

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08/04/1991

Director resigned

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22/01/1991

Director resigned

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15/11/1990

Particulars of mortgage/charge

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05/09/1990

Director resigned;new director appointed

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03/09/1990

Director resigned;new director appointed

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16/07/1990

Director resigned;new director appointed

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22/03/1990

Resolutions

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22/03/1990

Resolutions

View PDF (2 pages)

28/01/1990

Director resigned;new director appointed

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23/10/1989

New director appointed

View PDF (0 pages)

13/06/1989

Memorandum and Articles of Association

View PDF (8 pages)

11/06/1989

Director resigned;new director appointed

View PDF (0 pages)

11/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1989

Registered office changed on 12/06/89 from: 2 baches street london N1 6UB

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06/06/1989

Certificate of change of name

View PDF (2 pages)

05/06/1989

Resolutions

View PDF (8 pages)

25/01/1989

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lit, Avtar Singh	Director	14/01/2004 - 21/02/2009	38
TARLO LYONS SECRETARIES LIMITED	Corporate Secretary	18/10/2000 - 19/11/2000	27
Charnock, William Terence	Director	23/02/2000 - 17/08/2000	10
Thomas, Roger Malcolm	Director	05/10/2000 - 14/11/2002	7
Currie, Philip Andrew James	Director	09/05/2000 - 17/08/2000	28

Persons with Significant Control

No PSC data available.

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Description

About TIME FM 106.8 LIMITED

TIME FM 106.8 LIMITED is an(a) Dissolved company incorporated on 25/01/1989 with the registered office located at 2-6 Basildon Road, Abbeywood, London SE2 0EW. There are currently 2 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 TIME FM 106.8 LIMITED?

TIME FM 106.8 LIMITED is currently Dissolved. It was registered on 25/01/1989 and dissolved on 07/07/2014.

Where is TIME FM 106.8 LIMITED located?

TIME FM 106.8 LIMITED is registered at 2-6 Basildon Road, Abbeywood, London SE2 0EW.

What does TIME FM 106.8 LIMITED do?

TIME FM 106.8 LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for TIME FM 106.8 LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.