PAK (UK) T.V. LIMITED
LONDON ADDLANE LIMITED

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Company number 05083308
Status Liquidation
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 225 Marsh Wall London E14 9FW to 24 Conduit Place London W2 1EP on 3 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PAK (UK) T.V. LIMITED are www.pakuktv.co.uk, and www.pak-uk-t-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pak Uk T V Limited is a Private Limited Company. The company registration number is 05083308. Pak Uk T V Limited has been working since 24 March 2004. The present status of the company is Liquidation. The registered address of Pak Uk T V Limited is 24 Conduit Place London W2 1ep. . GIBSON, Philip Frederick is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KHAN, Fasal Haroon has been resigned. Director KHAN, Shahzad Haroon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
GIBSON, Philip Frederick
Appointed Date: 17 March 2014
59 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 15 April 2010
Appointed Date: 15 April 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 24 March 2004
Director
KHAN, Fasal Haroon
Resigned: 17 March 2014
Appointed Date: 24 February 2010
56 years old
Director
KHAN, Shahzad Haroon
Resigned: 24 February 2010
Appointed Date: 15 April 2004
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 April 2004
Appointed Date: 24 March 2004

PAK (UK) T.V. LIMITED Events

03 Jun 2016
Registered office address changed from 225 Marsh Wall London E14 9FW to 24 Conduit Place London W2 1EP on 3 June 2016
31 May 2016
Statement of affairs with form 4.19
31 May 2016
Appointment of a voluntary liquidator
31 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18
15 Mar 2016
Satisfaction of charge 050833080003 in full
...
... and 48 more events
19 Apr 2004
Nc inc already adjusted 15/04/04
19 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004
Company name changed addlane LIMITED\certificate issued on 16/04/04
24 Mar 2004
Incorporation

PAK (UK) T.V. LIMITED Charges

29 May 2013
Charge code 0508 3308 0003
Delivered: 7 June 2013
Status: Satisfied on 15 March 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 16 March 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 10 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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