RADIO VINTAGE LONDON LIMITED

RADIO VINTAGE LONDON LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRADIO VINTAGE LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08729363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is RADIO VINTAGE LONDON LIMITED located?

    Registered Office Address
    18 South Street
    Mayfair
    W1K 1DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RADIO VINTAGE LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINTAGE RADIO LONDON LIMITEDOct 11, 2013Oct 11, 2013

    What are the latest filings for RADIO VINTAGE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Memorandum and Articles of Association

    28 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Certificate of change of name

    Company name changed vintage radio london LIMITED\certificate issued on 06/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2013

    RES15

    Termination of appointment of William Robert Hawes as a director on Oct 22, 2013

    1 pagesTM01

    Appointment of Rebecca Eleutheria Lianos as a director on Oct 22, 2013

    2 pagesAP01

    Appointment of Carl Wilson as a director on Oct 22, 2013

    2 pagesAP01

    Appointment of Kylie Anne Griffiths as a director on Oct 22, 2013

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 300
    SH01

    Who are the officers of RADIO VINTAGE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Secretary
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5752036
    121109170001
    GRIFFITHS, Kylie Anne
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    United KingdomBritish182301910001
    LIANOS, Rebecca Eleutheria
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    United KingdomBritish182302610001
    WILSON, Carl
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    United KingdomBritish182302150001
    HAWES, William Robert
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    EnglandBritish57852850001

    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