NI RADIO LIMITED

Overview

Company Name	NI RADIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04165846
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of NI RADIO LIMITED?

(7487) /

Where is NI RADIO LIMITED located?

Registered Office Address	3 Thomas More Square E98 1XY London England England
Undeliverable Registered Office Address	No

What were the previous names of NI RADIO LIMITED?

Previous Company Names
Company Name	From	Until
NEWS 2022 LIMITED	Mar 22, 2001	Mar 22, 2001
ALNERY NO.2128 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for NI RADIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2010

What are the latest filings for NI RADIO LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Feb 25, 2011

Annual return made up to Feb 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2011	Statement of capital on Feb 25, 2011 Capital: GBP 6,488	SH01

Jan 13, 2011

Accounts for a dormant company made up to Jun 27, 2010

6 pages

Oct 08, 2010

Director's details changed for Mr Michael Charles Gill on Oct 07, 2010

2 pages

CH01

Oct 07, 2010

Director's details changed for Mrs Carla Stone on Oct 06, 2010

2 pages

CH01

Oct 07, 2010

Secretary's details changed for Mrs Carla Stone on Oct 06, 2010

2 pages

CH03

Oct 01, 2010

Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010

1 pages

AD01

Mar 02, 2010

Annual return made up to Feb 22, 2010 with full list of shareholders

5 pages

AR01

Feb 05, 2010

Accounts for a dormant company made up to Jun 28, 2009

5 pages

Apr 30, 2009

Full accounts made up to Jun 29, 2008

11 pages

Mar 03, 2009

legacy

3 pages

363a

Jul 23, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288b

Apr 10, 2008

Full accounts made up to Jun 30, 2007

12 pages

Apr 03, 2008

legacy

4 pages

363a

Mar 18, 2008

legacy

1 pages

288a

Aug 20, 2007

legacy

1 pages

288a

Aug 20, 2007

legacy

1 pages

288b

Mar 26, 2007

legacy

2 pages

363a

Jan 16, 2007

Full accounts made up to Jun 30, 2006

11 pages

Apr 26, 2006

Full accounts made up to Jun 30, 2005

11 pages

Feb 28, 2006

legacy

1 pages

288b

Feb 23, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of NI RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONE, Carla Thomas More Square E98 1XY London 3 England England	Oct 19, 2001		Secretary	Thomas More Square E98 1XY London 3 England England		British		Company Secretary	78923720002
GILL, Michael Charles Thomas More Square E98 1XY London 3 England	Aug 13, 2007		Director	Thomas More Square E98 1XY London 3 England	United Kingdom	British	1963-1	Accountant	123013340001
STONE, Carla Thomas More Square E98 1XY London 3 England	Mar 10, 2008		Director	Thomas More Square E98 1XY London 3 England	United Kingdom	British	1964-2	Company Secretary	78923720002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Mar 12, 2001	Oct 19, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		Executive Director	415350001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Mar 12, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Jul 17, 2008	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	Chief Financial Officer	107915520001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	Chartered Accountant	17619680003
FERNANDO, Sunil Anthony 9 Poynings Close BR6 9BP Orpington Kent	Oct 19, 2001	Aug 13, 2007	Director	9 Poynings Close BR6 9BP Orpington Kent	England	British	1945-7	Head Of Taxation	19856100002
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Oct 19, 2001	Mar 20, 2008	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	Accountant	54640360002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Mar 12, 2001	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	Chief Financial Officer	77209960001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Mar 12, 2001	Oct 19, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	Executive Director	415350001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Mar 12, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	Mar 12, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

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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