UKRADIOS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUKRADIOS.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04193739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UKRADIOS.COM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UKRADIOS.COM LIMITED located?

    Registered Office Address
    Barham House Generation Business Park, Barford Road
    Little Barford
    PE19 6YQ St. Neots
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UKRADIOS.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEGCREST LIMITEDApr 04, 2001Apr 04, 2001

    What are the latest accounts for UKRADIOS.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for UKRADIOS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Bunty Walsh as a secretary

    1 pagesTM02

    Who are the officers of UKRADIOS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITCHFIELD, Grant Anthony
    38 Falcon Drive
    Hartford
    PE29 1LP Huntingdon
    Cambridgeshire
    Director
    38 Falcon Drive
    Hartford
    PE29 1LP Huntingdon
    Cambridgeshire
    EnglandBritish32119280005
    WALSH, Bunty
    34 London Road
    Godmanchester
    PE29 2JA Huntingdon
    Cambridgeshire
    Secretary
    34 London Road
    Godmanchester
    PE29 2JA Huntingdon
    Cambridgeshire
    British38158550001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of UKRADIOS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Anthony Litchfield
    Generation Business Park, Barford Road
    Little Barford
    PE19 6YQ St. Neots
    Barham House
    Cambridgeshire
    Jul 01, 2016
    Generation Business Park, Barford Road
    Little Barford
    PE19 6YQ St. Neots
    Barham House
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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