SONY DIGITAL RADIO EUROPE LIMITED

Overview

Company Name	SONY DIGITAL RADIO EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02880059
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993
Date of Cessation	Nov 06, 2012

Summary

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

What is the purpose of SONY DIGITAL RADIO EUROPE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SONY DIGITAL RADIO EUROPE LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of SONY DIGITAL RADIO EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO. 226) LIMITED	Dec 13, 1993	Dec 13, 1993

What are the latest accounts for SONY DIGITAL RADIO EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SONY DIGITAL RADIO EUROPE LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 10, 2012

Application to strike the company off the register

3 pages

DS01

May 09, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2012	Statement of capital on May 09, 2012 Capital: GBP 2	SH01

Apr 10, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 15/03/2012	RES13

Apr 10, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 10, 2012

Statement of capital following an allotment of shares on Mar 15, 2012

Capital: GBP 2

4 pages

SH01

Dec 30, 2011

Full accounts made up to Mar 31, 2011

12 pages

May 06, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

14 pages

AR01

Oct 19, 2010

Full accounts made up to Mar 31, 2010

11 pages

May 18, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

14 pages

AR01

Dec 14, 2009

Full accounts made up to Mar 31, 2009

11 pages

May 09, 2009

legacy

5 pages

363a

Jan 30, 2009

Accounts made up to Mar 31, 2008

2 pages

Jun 18, 2008

legacy

5 pages

363a

Feb 03, 2008

Full accounts made up to Mar 31, 2007

10 pages

Aug 07, 2007

legacy

1 pages

288c

Jun 06, 2007

legacy

5 pages

363a

Feb 09, 2007

Full accounts made up to Mar 31, 2006

12 pages

May 09, 2006

legacy

5 pages

363a

Mar 13, 2006

Full accounts made up to Mar 31, 2005

10 pages

Jan 31, 2006

legacy

1 pages

244

May 18, 2005

legacy

5 pages

363a

Feb 01, 2005

Full accounts made up to Mar 31, 2004

8 pages

Dec 21, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of SONY DIGITAL RADIO EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 29, 2004		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
FAHY, Sarah Jayne South Lyn 2 Mount Close GU22 0PZ Woking Surrey	Oct 26, 2001		Director	South Lyn 2 Mount Close GU22 0PZ Woking Surrey	United Kingdom	British	1964-6	78650780003
PODOROWSKY, Gary 201 East 17th Street Apt B New York 10003 Usa	Jul 16, 2004		Director	201 East 17th Street Apt B New York 10003 Usa		Us	1958-7	71560830001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Dec 13, 1993	Jan 29, 2004	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BINGHAM, Nicholas Court Lodge Oast Udimore TN31 6BB Rye East Sussex	Oct 18, 1994	Jun 28, 2000	Director	Court Lodge Oast Udimore TN31 6BB Rye East Sussex	United Kingdom	British	1943-8	2010300001
BLACK, David Ian 52 Valley Road WD3 4DS Rickmansworth Hertfordshire	Dec 19, 1993	Oct 18, 1994	Director	52 Valley Road WD3 4DS Rickmansworth Hertfordshire		British	1946-1	16301820001
BURKE, Russell John Flat 5 68 Broadwick Street W1V 1FA London	Feb 15, 2001	Oct 26, 2001	Director	Flat 5 68 Broadwick Street W1V 1FA London		Australian	1960-6	71302750001
HENNY, Marinus Nicolaas 133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa	Dec 19, 1993	Apr 04, 2000	Director	133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa	Usa	Us	1951-3	86759650001
INCH, Richard Charles 43 Clarence Road TW11 0BN Teddington Middlesex	Apr 04, 2000	Feb 15, 2001	Director	43 Clarence Road TW11 0BN Teddington Middlesex	United Kingdom	British	1962-9	70572310001
KITATANI, Kenji, Doctor 9 Haverford Ave Scarsdale 10583 New York Usa	Dec 16, 2002	May 01, 2004	Director	9 Haverford Ave Scarsdale 10583 New York Usa		Japanese	1955-2	86434470001
PHILLIPS, Alan Keith Flat 1 71 Holland Park W11 3SL London	Dec 19, 1993	Nov 28, 1997	Director	Flat 1 71 Holland Park W11 3SL London		British	1948-7	58078370001
PODOROWSKY, Gary 201 East 17th Street Apt B New York 10003 Usa	Apr 04, 2000	Dec 10, 2002	Director	201 East 17th Street Apt B New York 10003 Usa		Us	1958-7	71560830001
SCHULHOF, Michael Peter 770 Park Avenue NY 10021 New York United States Of America	Dec 19, 1993	Sep 26, 2000	Director	770 Park Avenue NY 10021 New York United States Of America		American	1942-11	39742180001
TURNER, Nicholas Spencer Flat 6 53 Shepherds Hill Highgate N6 5QP London	Dec 13, 1993	Dec 19, 1993	Nominee Director	Flat 6 53 Shepherds Hill Highgate N6 5QP London		British	1961-9	900005470001

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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