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RADIANCE NUTRITION LIMITED

RADIANCE NUTRITION LIMITED

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

    • Overview

    Company NameRADIANCE NUTRITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09388506
    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 RADIANCE NUTRITION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RADIANCE NUTRITION LIMITED located?

    Registered Office Address
    3 Mellor Road
    Cheadle Hulme
    SK8 5AT Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIANCE NUTRITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for RADIANCE NUTRITION 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

    		4 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		6 pagesAA

    Current accounting period shortened from Jan 31, 2020 to Aug 31, 2019

    		1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Statement of capital following an allotment of shares on Jan 14, 2015

    • Capital: GBP 1
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 1
    		SH01
    incorporationJan 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RADIANCE NUTRITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, Sharon
    Newby Road Industrial Estate
    Newby Road Hazel Grove
    SK7 5DA Stockport
    Newby Packaging Limited
    Cheshire
    England
    		Director
    Newby Road Industrial Estate
    Newby Road Hazel Grove
    SK7 5DA Stockport
    Newby Packaging Limited
    Cheshire
    England
    		United KingdomBritish138723790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADIANCE NUTRITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Garner
    Newby Road Industrial Estate
    Newby Road Hazel Grove
    SK7 5DA Stockport
    Newby Packaging Limited
    Cheshire
    England
    		Apr 06, 2016
    Newby Road Industrial Estate
    Newby Road Hazel Grove
    SK7 5DA Stockport
    Newby Packaging Limited
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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