TRISTAR BROADCASTING LIMITED

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TRISTAR BROADCASTING LIMITED

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Key Data

Status

Dissolved

Company No.

02729873Copy
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Incorporation date

08/07/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 08/07/1992)
dot icon08/11/2019
Final Gazette dissolved following liquidation
dot icon19/09/2019
Insolvency filing
dot icon08/08/2019
Notice of final account prior to dissolution
dot icon30/10/2018
Progress report in a winding up by the court
dot icon16/08/2017
Progress report in a winding up by the court
dot icon24/07/2016
Insolvency filing
dot icon27/08/2015
Order of court to wind up
dot icon27/08/2015
Appointment of a liquidator
dot icon27/08/2015
Order of court to wind up
dot icon12/07/2015
Notice of a court order ending Administration
dot icon12/07/2015
Administrator's progress report to 2015-06-24
dot icon20/01/2015
Administrator's progress report to 2014-12-16
dot icon19/01/2015
Notice of extension of period of Administration
dot icon10/08/2014
Administrator's progress report to 2014-07-12
dot icon03/06/2014
Statement of affairs with form 2.14B
dot icon30/03/2014
Notice of deemed approval of proposals
dot icon11/03/2014
Statement of administrator's proposal
dot icon04/02/2014
Termination of appointment of Sonia Daggar as a secretary
dot icon04/02/2014
Termination of appointment of Paul Owens as a director
dot icon04/02/2014
Termination of appointment of Avtar Lit as a director
dot icon28/01/2014
Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 2014-01-29
dot icon20/01/2014
Appointment of an administrator
dot icon03/10/2013
Director's details changed for Dr Avtar Lit on 2013-09-20
dot icon02/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon02/10/2013
Director's details changed for Dr Avtar Lit on 2013-01-01
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon29/01/2013
Full accounts made up to 2011-12-31
dot icon20/11/2012
Miscellaneous
dot icon01/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon24/06/2012
Appointment of Mr Paul Owens as a director
dot icon20/02/2012
Full accounts made up to 2010-12-31
dot icon13/01/2012
Compulsory strike-off action has been discontinued
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon29/06/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon21/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon01/02/2010
Full accounts made up to 2008-12-31
dot icon23/07/2009
Return made up to 30/06/09; full list of members
dot icon05/03/2009
Appointment terminated director neil romain
dot icon06/10/2008
Full accounts made up to 2007-12-31
dot icon20/07/2008
Return made up to 30/06/08; full list of members
dot icon17/10/2007
Full accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 30/06/07; no change of members
dot icon06/06/2007
Director resigned
dot icon16/11/2006
Registered office changed on 17/11/06 from: sunrise house merrick road southall middlesex UB2 4AU
dot icon16/11/2006
Full accounts made up to 2005-12-31
dot icon23/07/2006
Return made up to 30/06/06; full list of members
dot icon20/04/2006
Full accounts made up to 2004-12-31
dot icon29/08/2005
Secretary resigned;director resigned
dot icon29/08/2005
New secretary appointed
dot icon27/06/2005
Return made up to 30/06/05; full list of members
dot icon21/03/2005
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon17/01/2005
Return made up to 30/06/04; full list of members
dot icon24/06/2004
New director appointed
dot icon21/06/2004
Declaration of satisfaction of mortgage/charge
dot icon14/06/2004
Registered office changed on 15/06/04 from: ukrd group LIMITED carn brea barncoose barncoose industrial estate, redruth cornwall TR15 3RQ
dot icon14/06/2004
New secretary appointed;new director appointed
dot icon14/06/2004
New director appointed
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Director resigned
dot icon14/06/2004
Director resigned
dot icon14/06/2004
Director resigned
dot icon14/06/2004
Director resigned
dot icon14/06/2004
Secretary resigned
dot icon14/06/2004
Auditor's resignation
dot icon06/06/2004
Auditor's resignation
dot icon09/05/2004
Full accounts made up to 2003-09-30
dot icon13/10/2003
Director resigned
dot icon29/07/2003
Full accounts made up to 2002-09-30
dot icon10/07/2003
Return made up to 30/06/03; full list of members
dot icon17/11/2002
Director resigned
dot icon26/09/2002
Director's particulars changed
dot icon09/07/2002
Return made up to 30/06/02; full list of members
dot icon09/07/2002
New director appointed
dot icon02/04/2002
Full accounts made up to 2001-09-30
dot icon13/01/2002
Director's particulars changed
dot icon15/11/2001
Director resigned
dot icon14/08/2001
Resolutions
dot icon08/07/2001
Return made up to 30/06/01; full list of members
dot icon09/05/2001
New director appointed
dot icon09/05/2001
New director appointed
dot icon22/02/2001
Secretary resigned
dot icon22/02/2001
New secretary appointed
dot icon22/02/2001
Location of register of directors' interests
dot icon22/02/2001
Location of debenture register
dot icon22/02/2001
Location of register of members
dot icon22/02/2001
Registered office changed on 23/02/01 from: dolphin house north street guildford surrey GU1 4AA
dot icon18/02/2001
Full accounts made up to 2000-09-30
dot icon11/01/2001
New director appointed
dot icon05/12/2000
New director appointed
dot icon24/07/2000
Return made up to 30/06/00; full list of members
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon24/07/2000
Director resigned
dot icon31/05/2000
Director resigned
dot icon04/04/2000
Full accounts made up to 1999-09-30
dot icon03/04/2000
Director resigned
dot icon12/03/2000
Declaration of satisfaction of mortgage/charge
dot icon10/02/2000
Particulars of mortgage/charge
dot icon03/11/1999
Auditor's resignation
dot icon04/08/1999
Return made up to 30/06/99; no change of members
dot icon04/08/1999
New director appointed
dot icon13/06/1999
Director resigned
dot icon10/06/1999
New director appointed
dot icon09/06/1999
Director resigned
dot icon30/04/1999
New director appointed
dot icon24/04/1999
Full accounts made up to 1998-09-30
dot icon19/04/1999
New director appointed
dot icon19/04/1999
New director appointed
dot icon23/03/1999
Director resigned
dot icon03/07/1998
Return made up to 30/06/98; full list of members
dot icon20/05/1998
New director appointed
dot icon20/05/1998
Director resigned
dot icon19/04/1998
Ad 31/03/98--------- £ si 11500@1=11500 £ ic 1388500/1400000
dot icon08/04/1998
Full accounts made up to 1997-09-30
dot icon17/03/1998
New director appointed
dot icon12/03/1998
Resolutions
dot icon12/03/1998
Resolutions
dot icon12/03/1998
New director appointed
dot icon12/03/1998
Ad 09/03/98--------- £ si 908500@1=908500 £ ic 480000/1388500
dot icon12/03/1998
£ nc 500000/1500000 09/03/98
dot icon04/01/1998
Director resigned
dot icon04/01/1998
Director resigned
dot icon04/01/1998
Director resigned
dot icon30/09/1997
Return made up to 09/07/97; no change of members
dot icon17/09/1997
New secretary appointed
dot icon17/09/1997
Secretary resigned
dot icon30/07/1997
Accounts for a small company made up to 1996-09-30
dot icon07/07/1997
Director resigned
dot icon13/08/1996
Return made up to 09/07/96; no change of members
dot icon02/07/1996
Accounts for a small company made up to 1995-09-30
dot icon17/12/1995
Director resigned
dot icon12/12/1995
New director appointed
dot icon12/12/1995
Registered office changed on 13/12/95 from: 74 south audley street london W1Y 5FF
dot icon24/10/1995
Return made up to 09/07/95; full list of members
dot icon09/10/1995
New secretary appointed
dot icon28/06/1995
Accounts for a small company made up to 1994-09-30
dot icon25/06/1995
New director appointed
dot icon25/06/1995
Secretary resigned;director resigned
dot icon02/03/1995
New director appointed
dot icon02/03/1995
New director appointed
dot icon02/03/1995
New director appointed
dot icon02/03/1995
Director resigned
dot icon02/03/1995
New secretary appointed
dot icon02/03/1995
Director resigned
dot icon02/03/1995
Director resigned
dot icon02/03/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/11/1994
New director appointed
dot icon12/09/1994
Particulars of mortgage/charge
dot icon12/09/1994
Return made up to 09/07/94; full list of members
dot icon16/08/1994
Director resigned
dot icon16/08/1994
Director resigned
dot icon16/08/1994
Director resigned
dot icon03/07/1994
Ad 20/05/94--------- £ si 181500@1=181500 £ ic 295500/477000
dot icon28/04/1994
Resolutions
dot icon28/04/1994
Resolutions
dot icon28/04/1994
£ nc 300000/500000 25/03/94
dot icon24/04/1994
Accounts for a small company made up to 1993-09-30
dot icon01/03/1994
New director appointed
dot icon25/02/1994
New director appointed
dot icon25/02/1994
Secretary resigned
dot icon25/02/1994
New director appointed
dot icon25/02/1994
New director appointed
dot icon25/02/1994
New secretary appointed
dot icon03/02/1994
New director appointed
dot icon30/01/1994
New director appointed
dot icon30/11/1993
Director resigned
dot icon30/11/1993
Director resigned
dot icon30/11/1993
New director appointed
dot icon24/11/1993
Registered office changed on 25/11/93 from: 4 park street windsor berkshire SL4 1JS
dot icon24/11/1993
Return made up to 09/07/93; full list of members
dot icon18/11/1993
Ad 13/10/93--------- £ si 6000@1=6000 £ ic 289500/295500
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Resolutions
dot icon01/10/1993
Ad 19/02/93--------- £ si 140998@1=140998 £ ic 148502/289500
dot icon01/10/1993
Ad 22/01/93--------- £ si 148500@1=148500 £ ic 2/148502
dot icon01/10/1993
£ nc 1000/300000 23/12/92
dot icon08/03/1993
Accounting reference date notified as 30/09
dot icon01/10/1992
Director resigned;new director appointed
dot icon27/09/1992
Memorandum and Articles of Association
dot icon22/09/1992
New secretary appointed;director resigned;new director appointed
dot icon22/09/1992
Director resigned;new director appointed
dot icon22/09/1992
Director resigned;new director appointed
dot icon22/09/1992
Director resigned;new director appointed
dot icon22/09/1992
Director resigned;new director appointed
dot icon22/09/1992
Director resigned;new director appointed
dot icon22/09/1992
Director resigned;new director appointed
dot icon22/09/1992
Secretary resigned;new director appointed
dot icon22/09/1992
Registered office changed on 23/09/92 from: 2 baches street london N1 6UB
dot icon08/09/1992
Certificate of change of name
dot icon08/07/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

TRISTAR BROADCASTING LIMITED has not submitted financial statements

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

Credit report

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People

Officers

46
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRISTAR BROADCASTING LIMITED

TRISTAR BROADCASTING LIMITED is a Dissolved company incorporated on 08/07/1992 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently no 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 TRISTAR BROADCASTING LIMITED?

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TRISTAR BROADCASTING LIMITED is currently Dissolved. It was registered on 08/07/1992 and dissolved on 08/11/2019.

Where is TRISTAR BROADCASTING LIMITED located?

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TRISTAR BROADCASTING LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does TRISTAR BROADCASTING LIMITED do?

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TRISTAR BROADCASTING LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for TRISTAR BROADCASTING LIMITED?

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The latest filing was on 08/11/2019: Final Gazette dissolved following liquidation.