RADIUS SERVICES (DIVISION G) LIMITED
Overview
| Company Name | RADIUS SERVICES (DIVISION G) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06338717 |
| 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 RADIUS SERVICES (DIVISION G) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RADIUS SERVICES (DIVISION G) LIMITED located?
| Registered Office Address | Whitefriars Lewins Mead BS1 2NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RADIUS SERVICES (DIVISION G) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAIR & CO SERVICES (DIVISION G) LIMITED | Aug 09, 2007 | Aug 09, 2007 |
What are the latest accounts for RADIUS SERVICES (DIVISION G) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for RADIUS SERVICES (DIVISION G) 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 | ||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Ekaterina Rowell as a director on Aug 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Lynnet Marie Conley as a director on May 31, 2019 | 1 pages | TM01 | ||
Change of details for Radius (Bristol) Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Alan William Mathers as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr Lee Sheehan as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 9 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Alan William Mathers as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jody Oliver Fullman as a director on Nov 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 10 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 57 pages | PARENT_ACC | ||
Who are the officers of RADIUS SERVICES (DIVISION G) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWELL, Ekaterina | Director | Whitefriars Lewins Mead BS1 2NT Bristol | United Kingdom | British | 261987910001 | |||||
| SHEEHAN, Lee Andrew | Director | Whitefriars Lewins Mead BS1 2NT Bristol | England | British | 256904330001 | |||||
| NAIR, Vyoma Shankaran | Secretary | C-109 Floral Deck Plaza, Central Midc Road, Andheri (East), Mumbai 400093 India | British | 11727750004 | ||||||
| RODERICK, Stephen John Charles | Secretary | St Basil's Rise Station Approach, Bassaleg NP10 8LD Newport 1 | British | 92143720001 | ||||||
| CONLEY, Lynnet Marie | Director | Whitefriars Lewins Mead BS1 2NT Bristol | United States | American | 193913430001 | |||||
| FULLMAN, Jody Oliver | Director | Whitefriars Lewins Mead BS1 2NT Bristol | England | British | 180379670001 | |||||
| IYER, Jaishankar Vaitheeswaran | Director | Floral Deck Plaza Central Midc Road 400093 Andheri(East) C109-C110 Mumbai India | India | Indian | 148088670001 | |||||
| MATHERS, Alan William | Director | Whitefriars Lewins Mead BS1 2NT Bristol | England | British | 252914020001 | |||||
| NAIR, Shankaran | Director | Bayhead Drive Unit 102 FL 34134 Bonita Springs 4102 Florida Usa | British | 123626780004 | ||||||
| SULLIVAN, John Terence | Director | Whitefriars Lewins Mead BS1 2NT Bristol | England | British | 180046340001 |
Who are the persons with significant control of RADIUS SERVICES (DIVISION G) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistra Ie (Bristol) Limited | Apr 06, 2016 | Lewins Mead BS1 2NT Bristol 11th Floor, Whitefriars England | No | ||||||||||
| |||||||||||||
Natures of Control
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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