FREE RADICAL DESIGN LTD.

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FREE RADICAL DESIGN LTD.

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Key Data

Status

Dissolved

Company No.

03658362

Incorporation date

28/10/1998

Size

Small

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LBCopy
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Latest events (Record since 28/10/1998)
dot icon18/02/2014
Final Gazette dissolved following liquidation
dot icon18/11/2013
Liquidators' statement of receipts and payments to 2013-11-15
dot icon18/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon26/06/2013
Liquidators' statement of receipts and payments to 2013-05-22
dot icon26/12/2012
Liquidators' statement of receipts and payments to 2012-11-22
dot icon24/06/2012
Liquidators' statement of receipts and payments to 2012-05-22
dot icon27/12/2011
Liquidators' statement of receipts and payments to 2011-11-22
dot icon27/11/2009
Appointment of a voluntary liquidator
dot icon22/11/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon19/11/2009
Administrator's progress report to 2009-11-17
dot icon20/07/2009
Administrator's progress report to 2009-06-16
dot icon17/07/2009
Administrator's progress report to 2009-06-16
dot icon12/03/2009
Statement of administrator's proposal
dot icon09/03/2009
Result of meeting of creditors
dot icon16/02/2009
Statement of affairs with form 2.14B
dot icon30/12/2008
Registered office changed on 31/12/2008 from unit 1 interchange 25 bostocks lane sandiacre nottingham NG10 5QG
dot icon26/12/2008
Appointment of an administrator
dot icon07/12/2008
Appointment Terminated Director david doak
dot icon23/11/2008
Return made up to 29/10/08; full list of members
dot icon22/09/2008
Resolutions
dot icon27/02/2008
Accounts for a small company made up to 2007-09-30
dot icon19/11/2007
Return made up to 29/10/07; full list of members
dot icon19/11/2007
Director's particulars changed
dot icon26/02/2007
Return made up to 29/10/06; full list of members
dot icon26/02/2007
Full accounts made up to 2006-09-30
dot icon05/07/2006
Full accounts made up to 2005-09-30
dot icon10/04/2006
£ nc 1000/983 23/01/06
dot icon20/02/2006
Resolutions
dot icon20/02/2006
£ ic 765/748 23/01/06 £ sr [email protected]=17
dot icon28/11/2005
Return made up to 29/10/05; full list of members
dot icon07/11/2005
Resolutions
dot icon07/11/2005
£ ic 765/748 20/10/05 £ sr [email protected]=17
dot icon21/03/2005
Full accounts made up to 2004-09-30
dot icon23/12/2004
Return made up to 29/10/04; full list of members
dot icon23/12/2004
Secretary's particulars changed;director's particulars changed
dot icon04/10/2004
Secretary's particulars changed;director's particulars changed
dot icon20/04/2004
Full accounts made up to 2003-09-30
dot icon24/03/2004
Director's particulars changed
dot icon24/03/2004
£ ic 886/765 12/03/04 £ sr [email protected]=121
dot icon24/03/2004
Resolutions
dot icon24/03/2004
Resolutions
dot icon05/11/2003
Return made up to 29/10/03; full list of members
dot icon05/11/2003
Secretary's particulars changed;director's particulars changed
dot icon22/06/2003
Full accounts made up to 2002-09-30
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon06/02/2003
Resolutions
dot icon05/12/2002
Return made up to 29/10/02; full list of members
dot icon05/12/2002
Director's particulars changed
dot icon28/07/2002
Full accounts made up to 2001-09-30
dot icon24/07/2002
Auditor's resignation
dot icon07/07/2002
Registered office changed on 08/07/02 from: lawmax house 30-32 nottingham road stapleford nottingham nottinghamshire NG9 8AA
dot icon07/05/2002
Particulars of mortgage/charge
dot icon31/10/2001
Return made up to 29/10/01; full list of members
dot icon22/07/2001
Accounts for a small company made up to 2000-09-30
dot icon12/03/2001
Accounting reference date shortened from 31/12/00 to 30/09/00
dot icon06/03/2001
Ad 16/02/01--------- £ si [email protected]=35 £ ic 851/886
dot icon22/11/2000
Return made up to 29/10/00; full list of members
dot icon29/08/2000
Accounts for a small company made up to 1999-12-31
dot icon22/08/2000
Director's particulars changed
dot icon25/11/1999
Return made up to 29/10/99; full list of members
dot icon25/11/1999
Secretary's particulars changed;director's particulars changed
dot icon25/11/1999
Registered office changed on 26/11/99
dot icon07/05/1999
Director's particulars changed
dot icon07/05/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon07/05/1999
Registered office changed on 08/05/99 from: 74 copplestone grove stoke on trent ST3 5UD
dot icon30/03/1999
New director appointed
dot icon24/03/1999
Ad 10/03/99--------- £ si [email protected]=849 £ ic 2/851
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon24/03/1999
S-div recon 10/03/99
dot icon24/03/1999
£ nc 100/1000 10/03/99
dot icon27/01/1999
Ad 19/01/99--------- £ si 1@1=1 £ ic 1/2
dot icon27/01/1999
New secretary appointed
dot icon27/01/1999
New director appointed
dot icon27/01/1999
New director appointed
dot icon25/01/1999
Certificate of change of name
dot icon23/01/1999
Registered office changed on 24/01/99 from: 94 mysore road battersea london SW11 5SA
dot icon23/01/1999
Secretary resigned
dot icon23/01/1999
Director resigned
dot icon28/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2007
dot iconLast change occurred
29/09/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2007
dot iconNext account date
29/09/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERNATIONAL UNITED HOLDING AG
Nominee Secretary
29/10/1998 - 19/01/1999
62
IGP CORPORATE NOMINEES LTD
Nominee Director
29/10/1998 - 19/01/1999
494
Ellis, Stephen John
Secretary
19/01/1999 - Present
2
Ellis, Stephen John
Director
19/01/1999 - Present
7
Hilton, Karl Ivar
Director
15/03/1999 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About FREE RADICAL DESIGN LTD.

FREE RADICAL DESIGN LTD. is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREE RADICAL DESIGN LTD.?

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FREE RADICAL DESIGN LTD. is currently Dissolved. It was registered on 28/10/1998 and dissolved on 18/02/2014.

Where is FREE RADICAL DESIGN LTD. located?

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FREE RADICAL DESIGN LTD. is registered at C/O RESOLVE PARTNERS LLP, One America Square, Crosswall, London EC3N 2LB.

What does FREE RADICAL DESIGN LTD. do?

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FREE RADICAL DESIGN LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for FREE RADICAL DESIGN LTD.?

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The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.