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Company Information for

EAST WEST BROADCAST LIMITED

1 ALBEMARLE STREET, LONDON, W1S,
Company Registration Number
04952980
Private Limited Company
Dissolved

Dissolved 2014-06-28

Company Overview

About East West Broadcast Ltd
EAST WEST BROADCAST LIMITED was founded on 2003-11-04 and had its registered office in 1 Albemarle Street. The company was dissolved on the 2014-06-28 and is no longer trading or active.

Key Data
Company Name
EAST WEST BROADCAST LIMITED
 
Legal Registered Office
1 ALBEMARLE STREET
LONDON
 
Filing Information
Company Number 04952980
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
Primary Source:Companies House
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Companies with same name EAST WEST BROADCAST LIMITED
The following companies were found which have the same name as EAST WEST BROADCAST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST WEST BROADCASTING OF ATLANTA INC Georgia Unknown
EAST WEST BROADCASTING INC California Unknown
EAST WEST BROADCASTING CO LTD A CALIFORNIA LIMITED PARTNERSHIP California Unknown
EAST WEST BROADCASTING OF ATLANTA INC Georgia Unknown

Company Officers of EAST WEST BROADCAST LIMITED

Current Directors
Officer Role Date Appointed
GUNARATNAM SEKARAN
 Company Secretary 2005-07-01
THURAISAMY PATHMANABHAN
 Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SASHI MYLVAGANAVY
 Company Secretary 2003-11-05 2005-07-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-04 2003-11-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-04 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THURAISAMY PATHMANABHAN HAMPTON HILL REAL ESTATE LIMITED Director 2013-06-05 CURRENT 2005-04-12 Active - Proposal to Strike off
THURAISAMY PATHMANABHAN VOVIDA NETWORKS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
THURAISAMY PATHMANABHAN EASY MEDICAL LIMITED Director 2006-06-23 CURRENT 2006-06-21 Dissolved 2016-12-06
THURAISAMY PATHMANABHAN DEEPAM TV LTD Director 2004-06-05 CURRENT 2003-11-05 Dissolved 2017-03-07
THURAISAMY PATHMANABHAN VOVIDACOM LIMITED Director 1992-03-23 CURRENT 1989-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014
2014-03-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0124/09/13 FULL LIST
2013-09-20SH0118/02/13 STATEMENT OF CAPITAL GBP 100
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM NETWORK HOUSE 15 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB
2013-03-074.20STATEMENT OF AFFAIRS/4.19
2013-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-20SH0118/02/13 STATEMENT OF CAPITAL GBP 1200100
2013-01-04AR0104/11/12 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-19AR0104/11/11 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25AR0104/11/10 FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-12AR0104/11/09 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-15363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-23363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-03363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-07-24288aNEW SECRETARY APPOINTED
2005-07-24288bSECRETARY RESIGNED
2005-05-18225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-01-04363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: C/O UNITED NETWORKS LIMITED NETWORK HOUSE 15 HIGH STREET, HAMPTON HILL MIDDX TW12 1NB
2003-12-10288aNEW SECRETARY APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-04288bSECRETARY RESIGNED
2003-11-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to EAST WEST BROADCAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-20
Resolutions for Winding-up2013-03-14
Appointment of Liquidators2013-03-14
Fines / Sanctions
No fines or sanctions have been issued against EAST WEST BROADCAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-22 Outstanding CPC LIMITED
RENT DEPOSIT DEED 2004-07-06 Outstanding CPC LIMITED
MORTGAGE DEBENTURE 2004-06-09 Outstanding HABIB BANK AG ZURICH
DEBENTURE 2004-01-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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

Intangible Assets
Patents
We have not found any records of EAST WEST BROADCAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST WEST BROADCAST LIMITED
Trademarks
We have not found any records of EAST WEST BROADCAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST WEST BROADCAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as EAST WEST BROADCAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST WEST BROADCAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEAST WEST BROADCAST LIMITEDEvent Date2013-03-05
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 TypeFinal Meetings
Defending partyEAST WEST BROADCAST LIMITEDEvent Date2013-03-05
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 TypeAppointment of Liquidators
Defending partyEAST WEST BROADCAST LIMITEDEvent Date2013-03-05
Nimish Chandrakant Patel , Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST WEST BROADCAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST WEST BROADCAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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