Dissolved
Dissolved 2014-06-28
Company Information for EAST WEST BROADCAST LIMITED
1 ALBEMARLE STREET, LONDON, W1S,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-06-28 |
Company Name | |
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EAST WEST BROADCAST LIMITED | |
Legal Registered Office | |
1 ALBEMARLE STREET LONDON | |
Company Number | 04952980 | |
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Date formed | 2003-11-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-04 23:21:29 |
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Registered address | Last known status | Formation date | ||
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EAST WEST BROADCASTING OF ATLANTA INC | Georgia | Unknown | |
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EAST WEST BROADCASTING INC | California | Unknown | |
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EAST WEST BROADCASTING CO LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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EAST WEST BROADCASTING OF ATLANTA INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUNARATNAM SEKARAN |
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THURAISAMY PATHMANABHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SASHI MYLVAGANAVY |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTON HILL REAL ESTATE LIMITED | Director | 2013-06-05 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
VOVIDA NETWORKS LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
EASY MEDICAL LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-21 | Dissolved 2016-12-06 | |
DEEPAM TV LTD | Director | 2004-06-05 | CURRENT | 2003-11-05 | Dissolved 2017-03-07 | |
VOVIDACOM LIMITED | Director | 1992-03-23 | CURRENT | 1989-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 FULL LIST | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM NETWORK HOUSE 15 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 1200100 | |
AR01 | 04/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: C/O UNITED NETWORKS LIMITED NETWORK HOUSE 15 HIGH STREET, HAMPTON HILL MIDDX TW12 1NB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2014-01-20 |
Resolutions for Winding-up | 2013-03-14 |
Appointment of Liquidators | 2013-03-14 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CPC LIMITED | |
RENT DEPOSIT DEED | Outstanding | CPC LIMITED | |
MORTGAGE DEBENTURE | Outstanding | HABIB BANK AG ZURICH | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST WEST BROADCAST LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as EAST WEST BROADCAST LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | EAST WEST BROADCAST LIMITED | Event Date | 2013-03-05 |
At a Special Meeting of the above named company, duly convened and held at the offices of Re10, Albemarle House, 1 Albemarle Street, London W1S 4HA on 5 March 2013 at 10.30 am the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA be and is hereby appointed Liquidator. Nimish Chandrakant Patel (IP Number 8679) of Re10 (London) Limited was appointed as Liquidator of the Company on 5 March 2013. The Companys registered office is Network House, 15 High Street, Hampton Hill, Middlesex TW12 1NB and the Companys principal trading address is Unit 1, Ebury Business Centre, 161-163 Staines Road, Hounslow, Middlesex TW3 3JZ. Mr Thuraisamy Pathmanabhan Chairman of the Meeting : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EAST WEST BROADCAST LIMITED | Event Date | 2013-03-05 |
NOTICE IS HEREBY GIVEN that pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 the final general meeting of the company will be held at the offices of Re10, Albemarle House, 1 Albemarle Street, London W1S 4HA on Meeting Date and Time: 26 March 2014 at 11.00 am, to be followed at 11.15 am Nimish C Patel (IP number 8679) of Re10 , Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 5 March 2013 . Further information about this case is available from Anjali Khanani of Re10 on 020 7355 6161 or at anjali@re10.co.in . Nimish C Patel , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EAST WEST BROADCAST LIMITED | Event Date | 2013-03-05 |
Nimish Chandrakant Patel , Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |