EXRADIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEXRADIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05884190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXRADIA LIMITED?

    • (6420) /

    Where is EXRADIA LIMITED located?

    Registered Office Address
    C/O MESSRS ELLIOT WOOLFE AND ROSE
    1st Floor Equity House 128-136 High Street
    HA8 7TT Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest filings for EXRADIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 19, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 16, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 16, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    7 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of EXRADIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHICK, David
    33 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    Secretary
    33 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    American123486910001
    GIRSHBERG, Asher Devere
    1713 57th St
    Brooklyn
    New York
    11204
    Usa
    Director
    1713 57th St
    Brooklyn
    New York
    11204
    Usa
    Usa119537210001
    GRATT, Asher Anchel
    24 Gilda Crescent
    N16 6JP London
    Director
    24 Gilda Crescent
    N16 6JP London
    EnglandBritish4281240001
    MIKHLI, Sonny
    1000 Ocean Pkwy Apt 2-0
    Brooklyn
    New York
    11230
    Usa
    Director
    1000 Ocean Pkwy Apt 2-0
    Brooklyn
    New York
    11230
    Usa
    Usa119537340001
    PERRINS, Neale Douglas
    2 Lane Head
    LA2 8RF Wray
    Lancashire
    Director
    2 Lane Head
    LA2 8RF Wray
    Lancashire
    United KingdomBritish123486860001
    SCHICK, David
    33 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    Director
    33 Holloway Drive
    GU25 4SY Virginia Water
    Surrey
    American123486910001
    GRATT, Asher Anchel
    24 Gilda Crescent
    N16 6JP London
    Secretary
    24 Gilda Crescent
    N16 6JP London
    British4281240001
    LAWLER, James Fintain, Lord
    Cobwebs House
    HP22 5HZ Buckland Village
    Buckinghamshire
    Secretary
    Cobwebs House
    HP22 5HZ Buckland Village
    Buckinghamshire
    British120008460001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAK, Ulla Merete
    1440 Cantera Avenue
    Santa Barbara
    California 93110
    Usa
    Director
    1440 Cantera Avenue
    Santa Barbara
    California 93110
    Usa
    Danish62599030002
    FOLSGAARD BAK, Jorgen Peter
    1440 Cantera Avenue
    St. Barbara
    California
    93110
    Usa
    Director
    1440 Cantera Avenue
    St. Barbara
    California
    93110
    Usa
    Danish115022420001
    LAWLER, James Fintain, Lord
    Cobwebs House
    HP22 5HZ Buckland Village
    Buckinghamshire
    Director
    Cobwebs House
    HP22 5HZ Buckland Village
    Buckinghamshire
    British120008460001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does EXRADIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2010Dissolved on
    Apr 17, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melvyn Laurence Rose
    Elliot Woolfe & Rose
    Equity House
    HA8 7TT 128-136 High Street
    Edgware Middlesex
    practitioner
    Elliot Woolfe & Rose
    Equity House
    HA8 7TT 128-136 High Street
    Edgware Middlesex

    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