SKY RADIO LIMITED
Overview
Company Name | SKY RADIO LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02157133 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SKY RADIO LIMITED?
- (9220) /
Where is SKY RADIO LIMITED located?
Registered Office Address | PRICEWATERHOUSECOOPERS LLP Cornwall Court 19 Cornwall Street B3 2DT Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of SKY RADIO LIMITED?
Company Name | From | Until |
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TYROLESE (90) LIMITED | Aug 26, 1987 | Aug 26, 1987 |
What are the latest accounts for SKY RADIO LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SKY RADIO LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 6 st Andrew Street London EC4A 3AE on Mar 23, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of David Rice as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Hoyng as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Equity Trust Services (Uk) Limited as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Equity Trust Services (Uk) Limited on Jun 15, 2009 | 1 pages | CH04 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Oliver Bernard Louis Hoyng on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 29 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of SKY RADIO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TRIK, Albert | Director | Dorpsstraat 326 1531 Hx Wormer The Netherlands | Dutch | Director | 55312110003 | |||||
BRADLEY, Nigel Charles | Secretary | 10 Croft Road NG12 4BW Edwalton | British | Director | 110978640001 | |||||
STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
STONE, Carla | Secretary | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | British | 78923720002 | ||||||
EQUITY TRUST SERVICES (UK) LIMITED | Secretary | St Andrew Street EC4A 3AE London 6 | 126481680001 | |||||||
BARRACLOUGH, Stephen Thomas | Director | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | Finance Director | 32978040002 | |||||
BRADLEY, Nigel Charles | Director | 10 Croft Road NG12 4BW Edwalton | British | Director | 110978640001 | |||||
DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | Chief Financial Officer | 107915520001 | |||||
DAVEY, Gary | Director | The Walled Garden 124 Burwood Road KT12 4AS Walton On Thames Surrey | Australian | Director | 46082590001 | |||||
DE BOER, Robert Franciscus | Director | De Dissel 16 FOREIGN 12052b Laren Netherlands | Dutch | Director | 32263010002 | |||||
DE JAGER, Petrus Johannes Gerrit | Director | Baarnsweweg 34 3735 Mh Bosch En Duin Netherlands | Dutch | Director | 43800930001 | |||||
FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | Chartered Accountant | 17619680003 | |||||
HINTON, Leslie Frank | Director | Upper Flat 112 South Hill Park NW3 2SN London | British | Executive Chairman & Ceo | 104267650001 | |||||
HOYNG, Oliver Bernard Louis | Director | St Andrew Street EC4A 3AE London 6 | United Kingdom | Dutch | Director | 125510490001 | ||||
HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | Accountant | 54640360002 | ||||
KENDAL, Jonathan | Director | 72 Woodside Avenue Muswell Hill N10 3HY London | British | Director | 75680380001 | |||||
LATHOUWERS, Anton Robert | Director | Prins Hendriklaan 31 A 1075 Az FOREIGN Amsterdam The Netherlands | Dutch | Managing Director | 32263020003 | |||||
LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | Chief Financial Officer | 77209960001 | ||||
RICE, David Marcus John | Director | 49 Sherington Road Charlton SE7 7JW London | United Kingdom | British | Company Secretary | 78144340002 | ||||
STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Executive Director | 415350001 | |||||
VAN VREDENBURCH, Hugo | Director | Hyde House Hyde End HP16 0RJ Great Missenden Buckinghamshire | Dutch | Chief Executive | 121840910001 | |||||
VERKOULEN, Richard Lodewijk Hubortus | Director | 2 Orme Court W2 4RL Bayswater London Flat 2 | Dutch | Business Manager | 126481690002 |
Does SKY RADIO LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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