AFRICAN BROADCAST NETWORK LIMITED

Overview

Company Name	AFRICAN BROADCAST NETWORK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03702067
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1999
Date of Cessation	Aug 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AFRICAN BROADCAST NETWORK LIMITED?

(9220) /

Where is AFRICAN BROADCAST NETWORK LIMITED located?

Registered Office Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Undeliverable Registered Office Address	No

What are the latest accounts for AFRICAN BROADCAST NETWORK LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for AFRICAN BROADCAST NETWORK LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 15, 2011	Liquidators' statement of receipts and payments to Feb 20, 2011	5 pages	4.68

Sep 17, 2010	Liquidators' statement of receipts and payments to Aug 20, 2010	5 pages	4.68

Feb 26, 2010	Liquidators' statement of receipts and payments to Feb 20, 2010	5 pages	4.68

Sep 01, 2009	Liquidators' statement of receipts and payments to Aug 20, 2009	5 pages	4.68

Feb 27, 2009	Liquidators' statement of receipts and payments to Feb 20, 2009	5 pages	4.68

Sep 04, 2008	Liquidators' statement of receipts and payments to Aug 20, 2008	5 pages	4.68

Mar 07, 2008	Liquidators' statement of receipts and payments to Aug 20, 2008	5 pages	4.68

Sep 05, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 01, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 06, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 20, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Feb 21, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	4 pages	2.34B
Feb 21, 2005	Result of meeting of creditors	5 pages	2.23B
Jan 26, 2005	Statement of administrator's revised proposal	6 pages	2.22B
Jan 26, 2005	Administrator's progress report	4 pages	2.24B
Dec 06, 2004	Notice of extension of period of Administration	1 pages	2.31B
Oct 08, 2004	legacy	1 pages	288b
Oct 08, 2004	legacy	1 pages	288b
Oct 08, 2004	legacy	1 pages	288b
Aug 18, 2004	Statement of affairs	8 pages	2.16B
Jul 15, 2004	Administrator's progress report	4 pages	2.24B
Jun 17, 2004	Notice of extension of time period of the administration	4 pages	2.18B
Apr 08, 2004	Result of meeting of creditors	5 pages	2.23B

View All Filings

Who are the officers of AFRICAN BROADCAST NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOTERIOU, Robert Yango 33 Woodbourne Avenue Streatham SW16 1UP London	Feb 14, 2002		Secretary	33 Woodbourne Avenue Streatham SW16 1UP London		British		8317440001
MBAZIMA, Duncan 6097 Chitemene Road Northmead FOREIGN Lusaka Zambia	Nov 29, 2001		Director	6097 Chitemene Road Northmead FOREIGN Lusaka Zambia	Zambia	Zambian	1952-7	80033350001
POCKNEY, James Flat 14 45-47 Courtfield Road SW7 4DB London	Jan 26, 1999		Director	Flat 14 45-47 Courtfield Road SW7 4DB London	United Kingdom	British	1969-9	61577580004
SHEPHARD, Ian Ranald Bruce 83 Argyle Avenue Hurlingham FOREIGN Johannesburg South Africa	Sep 08, 2000		Director	83 Argyle Avenue Hurlingham FOREIGN Johannesburg South Africa		South African	1941-4	78909980001
TWUMASI, George Willoughby Flat 2 281 Tooley Street SE1 2LA London	Sep 08, 2000		Director	Flat 2 281 Tooley Street SE1 2LA London	United Kingdom	Ghanaian	1960-11	72068340002
FLORIDES, Petros 7 Wimborne Close IG9 5DN Buckhurst Hill Essex	Jan 26, 1999	Sep 08, 2000	Secretary	7 Wimborne Close IG9 5DN Buckhurst Hill Essex		British		61577530002
LEBOEUF LAMB CORPORATE SERVICES LIMITED 1 Minster Court Mincing Lane EC3R 7YL London	Sep 08, 2000	Apr 19, 2002	Secretary	1 Minster Court Mincing Lane EC3R 7YL London				80451390001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 21, 1999	Jan 26, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
FENWICK, Michael 29 Mopane Lodge Fourways Gardens FOREIGN Sandton Johannesburg South Africa	Sep 08, 2000	Nov 13, 2001	Director	29 Mopane Lodge Fourways Gardens FOREIGN Sandton Johannesburg South Africa		British	1952-11	72101850002
HELMBOLDT, Niles Edell Low Farthingbank DG3 4AH Thornhill Dumfries & Galloway	Sep 08, 2000	Jul 28, 2004	Director	Low Farthingbank DG3 4AH Thornhill Dumfries & Galloway		United States	1941-8	112637330001
MAZIYA, Savannah Nonhlanhla 393 Summit Road Morningside Sandton 2146 South Africa	Jul 31, 2001	Jun 24, 2002	Director	393 Summit Road Morningside Sandton 2146 South Africa		South African	1968-2	79450700001
WOOD, Charles Timothy 36 Newport Road Johannesburg 2193 South Africa	Sep 08, 2000	Aug 28, 2004	Director	36 Newport Road Johannesburg 2193 South Africa		American	1941-1	71428010001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 21, 1999	Jan 26, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does AFRICAN BROADCAST NETWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2002 Delivered On Mar 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Modern Africa Three, Llc
	Transactions Mar 23, 2002Registration of a charge (395) Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AFRICAN BROADCAST NETWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2003	Administration started
Feb 21, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kikis Kallis Mountview Court 1148 High Road N20 0RA Whetstone London	practitioner	Mountview Court 1148 High Road N20 0RA Whetstone London		Feb 21, 2005

Date	Type
Feb 21, 2005	Commencement of winding up
Aug 11, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kikis Kallis Mountview Court 1148 High Road N20 0RA Whetstone London	practitioner	Mountview Court 1148 High Road N20 0RA Whetstone London	Feb 21, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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