Kanal 5 Limited

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dissolved

Kanal 5 Limited

02721228•Private Limited With Share Capital

81 Station Road, Marlow, Buckinghamshire, SL71NS

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Incorporated

08/06/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

59113

Risk

—

Company Overview

Registration, classification & business activity

Kanal 5 Limited (02721228) is a private limited with share capital incorporated on 08/06/1992 (33 years old) and registered in buckinghamshire, SL71NS. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Incorporated 08/06/1992
SL71NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jonas sjogren
director
E
erik korsgaard
director
A
anthony william ghee
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Address
Date:26-06-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Mortgage
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Address
Date:13-07-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Mortgage
Date:27-01-2006
Legacy
Category:Address
Date:17-01-2006
Memorandum Articles
Category:Incorporation
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Legacy
Category:Address
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Resolution
Category:Resolution
Date:23-07-2004
Legacy
Category:Auditors
Date:23-07-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Address
Date:29-03-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Annual Return
Date:31-05-2003
Legacy
Category:Address
Date:02-05-2003
Legacy
Category:Officers
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2003
Legacy
Category:Officers
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:18-10-2002
Resolution
Category:Resolution
Date:14-08-2002
Resolution
Category:Resolution
Date:14-08-2002
Resolution
Category:Resolution
Date:14-08-2002
Resolution
Category:Resolution
Date:14-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Address
Date:31-07-2002
Legacy
Category:Annual Return
Date:30-05-2002
Legacy
Category:Annual Return
Date:30-05-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:17-01-2002
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Officers
Date:19-11-2001
Legacy
Category:Accounts
Date:17-10-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Mortgage
Date:15-06-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Annual Return
Date:05-04-2001
Legacy
Category:Officers
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2001
Legacy
Category:Accounts
Date:31-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date09/03/2010
Latest Accounts31/12/2009

Trading Addresses

Building 5 Chiswick Park, 566 Chiswick High Road, London, W45YF
81 Station Road, Marlow, Buckinghamshire, SL71NS

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Contact

81 Station Road, Marlow, Buckinghamshire, SL71NS