CELADOR RADIO (PORTSMOUTH) LIMITED
Overview
| Company Name | CELADOR RADIO (PORTSMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07288703 |
| 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 CELADOR RADIO (PORTSMOUTH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELADOR RADIO (PORTSMOUTH) LIMITED located?
| Registered Office Address | c/o CELADOR RADIO Romans Landing Kingsway SO14 1BN Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELADOR RADIO (PORTSMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CELADOR RADIO (PORTSMOUTH) 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 | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Michael Charman as a director on Mar 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Hawksley as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on Sep 02, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Alasdair Smith Johnson as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Alasdair Smith Johnson as a secretary on Nov 28, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Hawksley as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Mark Alasdair Smith Johnson on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Alasdair Smith Johnson on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Adrian Smith on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Dover on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of CELADOR RADIO (PORTSMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARMAN, Paul Michael | Director | Kingsway St. Marys Place SO14 1BN Southampton Roman Landing England | England | British | 226735460001 | |||||||||
| DOVER, Stephen John | Director | c/o Celador Radio Kingsway SO14 1BN Southampton Romans Landing England | United Kingdom | British | 104087640001 | |||||||||
| SMITH, Paul Adrian | Director | c/o Celador Radio Kingsway SO14 1BN Southampton Romans Landing England | England | British | 149613760001 | |||||||||
| JOHNSON, Mark Alasdair Smith | Secretary | Long Acre WC2E9LG London 39 United Kingdom | 160950720001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| HAWKSLEY, Andrew | Director | c/o Celador Radio Kingsway SO14 1BN Southampton Romans Landing England | England | British | 244980330001 | |||||||||
| JOHNSON, Mark Alasdair Smith | Director | Long Acre WC2E 9LG London 39 United Kingdom | England | British | 79195840006 |
Who are the persons with significant control of CELADOR RADIO (PORTSMOUTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celador Entertainment Limited | Apr 06, 2016 | Kingsway SO14 1BN Southampton Romans Landing England | No | ||||||||||
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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