SAPPHIRE MEDIA HOUSE LIMITED

Overview

Company Name	SAPPHIRE MEDIA HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06747141
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2008
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of SAPPHIRE MEDIA HOUSE LIMITED?

(7487) /

Where is SAPPHIRE MEDIA HOUSE LIMITED located?

Registered Office Address	78 York Street W1H 1DP London
Undeliverable Registered Office Address	No

What were the previous names of SAPPHIRE MEDIA HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
SAPHIRE MEDIA HOUSE LIMITED	Nov 12, 2008	Nov 12, 2008

What are the latest accounts for SAPPHIRE MEDIA HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for SAPPHIRE MEDIA HOUSE LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2010

Total exemption small company accounts made up to Nov 30, 2009

6 pages

Apr 16, 2010

Annual return made up to Nov 12, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2010	Statement of capital on Apr 16, 2010 Capital: GBP 1	SH01

Apr 15, 2010

Director's details changed for Gonaseelan Govender on Oct 01, 2009

2 pages

CH01

Dec 18, 2009

Termination of appointment of Gonaseelan Govender as a director

2 pages

TM01

Dec 18, 2009

Registered office address changed from 188 Royal College Street, London NW1 9NN U.K. on Dec 18, 2009

2 pages

AD01

Dec 18, 2009

Appointment of Dhiren Basu as a director

3 pages

AP01

Dec 09, 2008

legacy

2 pages

288a

Nov 25, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Nov 15, 2008

Certificate of change of name

Company name changed saphire media house LIMITED\certificate issued on 19/11/08

2 pages

CERTNM

Nov 14, 2008

legacy

1 pages

288b

Nov 14, 2008

legacy

1 pages

288b

Nov 14, 2008

legacy

1 pages

288b

Nov 12, 2008

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of SAPPHIRE MEDIA HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASU, Dhiren, Councillor York Street W1H 1DP London 78	Nov 25, 2009		Director	York Street W1H 1DP London 78	U.K	British	1943-1	None	36037630002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 12, 2008	Nov 12, 2008	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
GOVENDER, Gonaseelan 21 Broomsleigh Street NW6 1QQ London	Nov 19, 2008	Nov 25, 2009	Director	21 Broomsleigh Street NW6 1QQ London	United Kingdom	British	1930-8	Retired	52588040001
SHAH, Ela Jayendra Northumberland Road HA2 7RA North Harrow 55 Middlesex	Nov 12, 2008	Nov 12, 2008	Director	Northumberland Road HA2 7RA North Harrow 55 Middlesex	England	British	1952-8	Director	138646420001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Nov 12, 2008	Nov 12, 2008	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.					40492290001

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.
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