co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALFATEH TV CHANNEL LIMITED

ALFATEH TV CHANNEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameALFATEH TV CHANNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05372506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFATEH TV CHANNEL LIMITED?

    • (9999) /

    Where is ALFATEH TV CHANNEL LIMITED located?

    Registered Office Address
    Suite 21 30 Borough High Street
    SE1 1XU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALFATEH TV CHANNEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALFATECH TV CHANNEL LIMITEDJan 15, 2010Jan 15, 2010
    NEW VISAGE LIMITEDFeb 22, 2005Feb 22, 2005

    What are the latest accounts for ALFATEH TV CHANNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for ALFATEH TV CHANNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Registered office address changed from C/O C/O Suite 21 84 Brook Street London London W1K 5EH United Kingdom on Nov 02, 2010

    		1 pagesAD01

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ebrahim Yusuf Ebrahim Abdulla Shaikh Saleh on Feb 02, 2010

    		2 pagesCH01

    Registered office address changed from C/O C/O Hestiun Finance Uk Ltd 84 Brook Street London W1K 5EH United Kingdom on Jan 20, 2010

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2010

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Annual return made up to Feb 22, 2009 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed new visage LIMITED\certificate issued on 15/01/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2010

    		RES15

    Appointment of Ebrahim Yusuf Ebrahim Abdulla Shaikh Saleh as a director

    		2 pagesAP01

    Termination of appointment of La Nominee Secretaries Ltd as a secretary

    		1 pagesTM02

    Registered office address changed from 30 Borough High Street London SE1 1XU on Jan 12, 2010

    		1 pagesAD01

    Termination of appointment of Lincroft Associates Limited as a director

    		1 pagesTM01

    Change of name notice

    		1 pagesCONNOT

    Annual return made up to Feb 22, 2008 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Feb 28, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of ALFATEH TV CHANNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAIKH SALEH, Ebrahim Abdulla Yusuf Ebrahim
    30 Borough High Street
    SE1 1XU London
    Suite 21
    England
    		Director
    30 Borough High Street
    SE1 1XU London
    Suite 21
    England
    		BahrainBahraini148144500001
    LA NOMINEE SECRETARIES LTD
    30 Borough High Street
    SE1 1XU London
    		Secretary
    30 Borough High Street
    SE1 1XU London
    		99294960001
    LA SECRETARIES LIMITED
    30 Borough High Street
    SE1 1XU London
    		Secretary
    30 Borough High Street
    SE1 1XU London
    		85133940001
    LINCROFT ASSOCIATES LIMITED
    30 Borough High Street
    SE1 1XU London
    		Director
    30 Borough High Street
    SE1 1XU London
    		62427730001
    LINCROFT ASSOCIATES LIMITED
    30 Borough High Street
    SE1 1XU London
    		Director
    30 Borough High Street
    SE1 1XU London
    		62427730001
    View Detailed Information on Officers and People with Significant Control

    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.
    • license: CC0