RADNOR LTD

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

    Company NameRADNOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11380003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RADNOR LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RADNOR LTD located?

    Registered Office Address
    11380003: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADNOR LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for RADNOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 11380003: Companies House Default Address, Cardiff, CF14 8LH on Sep 02, 2021

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Appointment of Ms Ergesa Spahiu as a director on Apr 22, 2020

    2 pagesAP01

    Notification of Ergesa Spahiu as a person with significant control on Apr 22, 2020

    2 pagesPSC01

    Termination of appointment of Maureen Anne Caveley as a director on Apr 22, 2020

    1 pagesTM01

    Termination of appointment of Uk Company Secretaries Ltd as a secretary on Apr 22, 2020

    1 pagesTM02

    Cessation of Formacompany Nominees Ltd as a person with significant control on Apr 22, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of RADNOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPAHIU, Ergesa
    Street Teodor Keko
    Nj Admin
    Tirana
    6
    1001
    Albania
    Director
    Street Teodor Keko
    Nj Admin
    Tirana
    6
    1001
    Albania
    AlbaniaAlbanianCo Director269094080001
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    128129060001
    CAVELEY, Maureen Anne
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Director
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    United KingdomEnglishAdministrator123376810001

    Who are the persons with significant control of RADNOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ergesa Spahiu
    Street Teodor Keko
    Njesia Administrative
    Tirana
    6
    1001
    Albania
    Apr 22, 2020
    Street Teodor Keko
    Njesia Administrative
    Tirana
    6
    1001
    Albania
    No
    Nationality: Albanian
    Country of Residence: Albania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Formacompany Nominees Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    May 24, 2018
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04344290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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