SJW MEDIACITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJW MEDIACITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366309
    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 SJW MEDIACITY LTD?

    • Youth hostels (55202) / Accommodation and food service activities
    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other accommodation (55900) / Accommodation and food service activities

    Where is SJW MEDIACITY LTD located?

    Registered Office Address
    Avery House 8 Avery Hill Road
    New Eltham
    SE9 2BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJW MEDIACITY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SJW MEDIACITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jun 30, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Termination of appointment of Subhash Khanna as a director on Oct 11, 2018

    1 pagesTM01

    Registered office address changed from 34 Southmeads Road Leicester LE2 2LS England to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on Nov 14, 2018

    1 pagesAD01

    Appointment of Mr Anil Phakkey as a director on Oct 11, 2018

    2 pagesAP01

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    legacy

    6 pagesRP04CS01

    Cessation of Subhash Khanna as a person with significant control on Nov 17, 2016

    1 pagesPSC07

    Notification of Sanjay Wadhwa as a person with significant control on Nov 17, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 26, 2017 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 18, 2017Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/12/2017.

    Cessation of Charlotte Chunawala as a person with significant control on Sep 27, 2016

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on Nov 17, 2016

    • Capital: GBP 10,000.00
    3 pagesSH01

    Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

    Confirmation statement made on Sep 08, 2016 with updates

    4 pagesCS01

    Registered office address changed from 102 Pondcroft Road Knebworth Hertfordshire SG3 6DE United Kingdom to 34 Southmeads Road Leicester LE2 2LS on Sep 27, 2016

    1 pagesAD01

    Termination of appointment of Charlotte Chunawala as a director on Sep 27, 2016

    1 pagesTM01

    Who are the officers of SJW MEDIACITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHAKKEY, Anil
    8 Avery Hill Road
    New Eltham
    SE9 2BD London
    Avery House
    United Kingdom
    Director
    8 Avery Hill Road
    New Eltham
    SE9 2BD London
    Avery House
    United Kingdom
    United KingdomBritishAccountant99781160001
    CHUNAWALA, Charlotte
    Pondcroft Road
    Knebworth
    SG3 6DE Hertfordshire
    102
    United Kingdom
    Director
    Pondcroft Road
    Knebworth
    SG3 6DE Hertfordshire
    102
    United Kingdom
    United KingdomBritishCompany Director213775860001
    KHANNA, Subhash
    Southmeads Road
    LE2 2LS Leicester
    34
    England
    Director
    Southmeads Road
    LE2 2LS Leicester
    34
    England
    United KingdomBritishDoctor207912460001

    Who are the persons with significant control of SJW MEDIACITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanjay Wadhwa
    Rajmahalvilas
    560080 Sadashivnagar
    New 18, Old 388/13th Mn Rd
    Banglore
    India
    Nov 17, 2016
    Rajmahalvilas
    560080 Sadashivnagar
    New 18, Old 388/13th Mn Rd
    Banglore
    India
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Subhash Khanna
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    Sep 27, 2016
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Charlotte Chunawala
    Pondcroft Road
    SG3 6DE Hertfordshire
    102
    United Kingdom
    Sep 08, 2016
    Pondcroft Road
    SG3 6DE Hertfordshire
    102
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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