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RADIANCE (UK) LTD

RADIANCE (UK) LTD

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

    • Overview

    Company NameRADIANCE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04530278
    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 RADIANCE (UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RADIANCE (UK) LTD located?

    Registered Office Address
    31 Miles Way
    N20 0BZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIANCE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for RADIANCE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Registered office address changed from 42 East Court Wembley Middlesex HA0 3QL to 31 Miles Way London N20 0BZ on Jun 15, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Suite 4.2 Central House 1 Ballards Lane Finchley London N3 1LQ United Kingdom* on Oct 08, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 42 East Court Wembley Middlesex HA0 3QL* on Sep 21, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to Sep 09, 2009 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of RADIANCE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Audrey Ann
    42 East Court
    HA0 3QL Wembley
    Middlesex
    		Secretary
    42 East Court
    HA0 3QL Wembley
    Middlesex
    		Irish79822280003
    JOYCE, Kieran
    42 East Court
    HA0 3QL Wembley
    Middlesex
    		Director
    42 East Court
    HA0 3QL Wembley
    Middlesex
    		United KingdomBritish67956390003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIANCE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran Joyce
    Miles Way
    N20 0BZ London
    31
    United Kingdom
    		Apr 06, 2016
    Miles Way
    N20 0BZ London
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0