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RADEX PROJEKTMANAGEMENT LIMITED

RADEX PROJEKTMANAGEMENT LIMITED

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

    • Overview

    Company NameRADEX PROJEKTMANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05359189
    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 RADEX PROJEKTMANAGEMENT LIMITED?

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

    Where is RADEX PROJEKTMANAGEMENT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADEX PROJEKTMANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RADEX PROJEKTMANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    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 Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    		5 pagesCS01

    Director's details changed for Yasmina Rafoud on Nov 19, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of RADEX PROJEKTMANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    LAARAICHI, Yasmina
    65439 Floersheim/Ts
    Eppsteiner Str. 51
    Germany
    		Director
    65439 Floersheim/Ts
    Eppsteiner Str. 51
    Germany
    		GermanDirector126552850002
    BOUSIALI, Aziz
    Loewenstrasse 33
    63067 Offenbach
    Germany
    		Director
    Loewenstrasse 33
    63067 Offenbach
    Germany
    		MoroccanDirector103041600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADEX PROJEKTMANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yasmina Rafoud
    63322 Roedermark
    Ricarda-Huch-Strasse 12
    Germany
    		Jul 06, 2016
    63322 Roedermark
    Ricarda-Huch-Strasse 12
    Germany
    		No
    Nationality: German
    Country of Residence: Roedermark, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RADEX PROJEKTMANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017Jul 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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