Company NameKismat Radio Ltd
Company StatusDissolved
Company Number05318991
CategoryPrivate Limited Company
Incorporation Date22 December 2004(19 years, 4 months ago)
Dissolution Date9 November 2019 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting

Directors

Director NameMr Avtar Singh Lit
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a Holyhead Road, First Floor
Birmingham
B21 0LT
Secretary NameShammy Singh Jatinder Batra
NationalityBritish
StatusResigned
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 The Croft
London
Middlesex
TW5 0EF
Secretary NameSonia Daggar
NationalityBritish
StatusResigned
Appointed04 July 2005(6 months, 1 week after company formation)
Appointment Duration8 years, 6 months (resigned 13 January 2014)
RoleCompany Director
Correspondence Address6 Middlegreen Road
Slough
Berkshire
SL3 7BN

Location

Registered AddressGrant Thornton Uk Llp 4 Hardman Square
Spinningfields
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£836,683
Cash£550
Current Liabilities£2,029,843

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 August 2017Progress report in a winding up by the court (26 pages)
25 July 2016Insolvency:liquidators annual progress report to 21/06/2016 (21 pages)
28 August 2015Appointment of a liquidator (1 page)
28 August 2015Order of court to wind up (2 pages)
13 July 2015Administrator's progress report to 24 June 2015 (22 pages)
13 July 2015Notice of a court order ending Administration (22 pages)
21 January 2015Administrator's progress report to 16 December 2014 (20 pages)
20 January 2015Notice of extension of period of Administration (1 page)
11 August 2014Administrator's progress report to 12 July 2014 (21 pages)
4 June 2014Statement of affairs with form 2.14B (7 pages)
31 March 2014Notice of deemed approval of proposals (1 page)
12 March 2014Statement of administrator's proposal (21 pages)
5 February 2014Termination of appointment of Sonia Daggar as a secretary (1 page)
5 February 2014Termination of appointment of Avtar Lit as a director (1 page)
29 January 2014Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 29 January 2014 (2 pages)
21 January 2014Appointment of an administrator (1 page)
23 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(4 pages)
4 October 2013Director's details changed for Dr Avtar Lit on 20 September 2013 (2 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
30 January 2013Full accounts made up to 31 December 2011 (13 pages)
21 November 2012Section 519 (1 page)
8 March 2012Full accounts made up to 31 December 2010 (13 pages)
3 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
14 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
27 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
22 January 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
21 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
16 January 2010Full accounts made up to 31 December 2008 (8 pages)
19 January 2009Return made up to 22/12/08; full list of members (3 pages)
7 October 2008Full accounts made up to 31 December 2007 (9 pages)
18 January 2008Director's particulars changed (1 page)
18 January 2008Return made up to 22/12/07; full list of members (2 pages)
18 October 2007Full accounts made up to 31 December 2006 (9 pages)
11 January 2007Return made up to 22/12/06; full list of members (6 pages)
2 November 2006Registered office changed on 02/11/06 from: sunrise radio LIMITED, sunrise house, merrick road southall middlesex UB2 4AU (1 page)
2 November 2006Full accounts made up to 31 December 2005 (9 pages)
15 February 2006Return made up to 22/12/05; full list of members (6 pages)
30 August 2005Secretary resigned (1 page)
30 August 2005New secretary appointed (2 pages)
22 December 2004Incorporation (13 pages)