RADONCLIFF LIMITED
Overview
| Company Name | RADONCLIFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADONCLIFF LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RADONCLIFF LIMITED located?
| Registered Office Address | 16-17 Greek Street London W1 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADONCLIFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for RADONCLIFF LIMITED?
| Annual Return |
|
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What are the latest filings for RADONCLIFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ama Secretarial Agency Limited on Feb 25, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Sally Anita Fox on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of RADONCLIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMA SECRETARIAL AGENCY LIMITED | Secretary | 295 Whitechapel Road E1 1BY London |
| 32915200001 | ||||||||||
| FOX, Sally Anita | Director | 16 Oakwood Avenue CR8 1AQ Purley Surrey | England | British | 79030610003 | |||||||||
| MESSER, Helen | Secretary | 54 Rectory Way UB10 8BT Ickenham | British | 21303440003 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| HAYES, Sam | Director | 12 A Archer Street W1V 8JL London | South African | 77451830001 | ||||||||||
| SCHWEDA, Alexander | Director | Flat 2 3 Berners Street W1T 3LD London | Austrian | 75624100007 | ||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does RADONCLIFF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 17, 2012 Delivered On Jun 01, 2012 | Outstanding | Amount secured £62,500.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest bearing deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 21, 2006 Delivered On May 11, 2006 | Outstanding | Amount secured 75,000.00 due or to become due from the company to | |
Short particulars The rent deposit. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 19, 2001 Delivered On Oct 19, 2001 | Outstanding | Amount secured £47,500.00 due from the company to the chargee | |
Short particulars Basement and part ground floor 16/17 greek st,london W.1. | ||||
Persons Entitled
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Transactions
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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