RADNOR GLOBAL LIMITED
Overview
| Company Name | RADNOR GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05090011 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADNOR GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RADNOR GLOBAL LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADNOR GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RADNOR GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 29, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Hextable Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Maurice Walters on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hextable Limited on Mar 31, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RADNOR GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Maurice | Director | Bogwood Road Mayfield EH22 5NZ Dalkeith 74 Midlothian | United Kingdom | British | 112573340002 | |||||||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 6th Floor 52/54 Gracechurch Street EC3V 0EH London | 900028010001 | |||||||||||||
| HEXTABLE LIMITED | Secretary | Floor International Bazaar Bay Street 1612 Nassau 2nd Bahamas |
| 63441350001 | ||||||||||||
| VOLYNSKY, Irina | Director | 21 Bennett Ave Apt 43 New York Ny 10033 Usa | Usa | 97837630001 | ||||||||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 6th Floor 52/54 Gracechurch Street EC3V 0EH London | 900028000001 |
Who are the persons with significant control of RADNOR GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Serhii Volovenko | Apr 06, 2016 | Kings Avenue Winchmore Hill N21 3NA London 1 | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of 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