GOODMANS RADIO INTERNATIONAL LIMITED

Key Data

Status

Converted / Closed

Company No.

FC020885

Incorporation date

19/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

13/11/2018

Closure of UK establishment(s) BR010708 and overseas company FC020885 on 2018-10-18

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09/10/2018

Full accounts made up to 2017-12-31

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24/05/2018

Details changed for a UK establishment - BR010708 Address Change 2ND floor breakspear place breakspear park, breakspear way, hemel hempstead, HP2 4TZ,2017-10-16

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03/10/2017

Full accounts made up to 2016-12-31

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01/06/2017

Termination of appointment of Zhuoyan Xu as a director on 2017-04-05

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22/12/2015

Full accounts made up to 2014-12-31

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02/10/2015

Appointment of Mr Zhuoyan Xu as a director on 2015-09-16

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02/10/2015

Termination of appointment of Mark Robert Taylor as a director on 2015-09-21

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06/09/2014

Full accounts made up to 2013-12-31

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29/10/2013

Full accounts made up to 2012-12-31

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01/10/2013

Appointment of Tmf Secretaries (Hk) Ltd as a secretary

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25/09/2013

Details changed for an overseas company - 1301-2 13/F Railway Plaza 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong

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25/09/2013

Details changed for a UK establishment - BR010708 Address Change Harvard house the waterfront elstree road, elstree, hertfordshire, WD6 3BS,2013-02-14

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25/09/2013

Appointment of a director

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21/08/2013

Termination of appointment of Robert Thompson as a director

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14/02/2013

Termination of appointment of Michael Ashley as a director

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14/02/2013

Appointment of a director

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16/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

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05/10/2012

Full accounts made up to 2012-03-31

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24/04/2012

Director's details changed for Mike Ashley on 2012-04-01

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19/10/2011

Appointment of Michael Ashley as a person authorised to accept service for UK establishment BR010708 on 2011-08-19.

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19/10/2011

Appointment of Michael Ashley as a person authorised to represent UK establishment BR010708 on 2011-08-19.

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18/10/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010708 Person Authorised to Represent terminated 19/08/2011 colin raymond grimsdell

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18/10/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010708 Person Authorised to Accept terminated 19/08/2011 colin raymond grimsdell

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10/10/2011

Appointment of a director

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10/10/2011

Termination of appointment of Colin Grimsdell as a director

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10/10/2011

Termination of appointment of Colin Grimsdell as secretary

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26/09/2011

Full accounts made up to 2011-03-31

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24/01/2011

Full accounts made up to 2010-03-31

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09/07/2010

Transitional return by a UK establishment of an overseas company

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09/07/2010

Transitional return for BR010708 - person authorised to represent, Colin Raymond Grimsdell Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

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09/07/2010

Transitional return for BR010708 - person authorised to accept service, Colin Raymond Grimsdell Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

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09/07/2010

Transitional return for BR010708 - Changes made to the UK establishment, Business Change Null

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09/07/2010

Transitional return for FC020885 - Changes made to the UK establishment, Change of Address C/O John Edwin Malin + 2, Harvard House the Waterfront Elstree Road, Elstree, Hertfordshire, WD6 3BS

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09/07/2010

Termination of appointment of John Malin as a director

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09/07/2010

Termination of appointment of John Malin as secretary

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09/07/2010

Appointment of a director

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09/07/2010

Appointment of Colin Raymond Grimsdell as a secretary

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15/02/2010

Full accounts made up to 2009-03-31

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10/11/2009

Appointment of a director

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10/11/2009

Appointment of a director

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10/11/2009

Termination of appointment of Andrew Rose as a director

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10/11/2009

Termination of appointment of Daniel Harris as a director

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02/04/2009

First pa details changed\john edwin malin + 2\harvard house the waterfront\elstree road\elstree\hertfordshire\WD6 3BS

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02/04/2009

Pa:par

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12/03/2009

Name changed bush radio international LIMITED

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30/01/2009

Full accounts made up to 2008-03-31

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29/10/2007

First pa details changed bush house the waterfront elstree road elstree hertfordshire WD6 3BS

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29/10/2007

Pa:par

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29/10/2007

Director resigned

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09/09/2007

Full accounts made up to 2007-03-31

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02/05/2007

First pa details changed 14-16 thames road barking essex IG11 0HX

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02/05/2007

Business address bush house the waterfront elstree road elstree hertfordshire WD6 3BS

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02/05/2007

Pa:par

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12/09/2006

Full accounts made up to 2006-03-31

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07/09/2005

Full accounts made up to 2005-03-31

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08/09/2004

Full accounts made up to 2004-03-31

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28/08/2003

Full accounts made up to 2003-03-31

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23/08/2002

Full accounts made up to 2002-03-31

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18/08/2000

Full accounts made up to 2000-03-31

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04/02/1999

Full accounts made up to 1998-03-31

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19/03/1998

Accounting reference date extended from 28/02/99 to 31/03/99

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24/02/1998

Business address 14-16 thames road barking essex IG11 0HX

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24/02/1998

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
TMF SECRETARIES (HK) LIMITED	Corporate Secretary	19/08/2011 - Present	2
Zhou, Xuhui	Director	15/06/2013 - Present	14
Xu, Zhuoyan	Director	16/09/2015 - 05/04/2017	36
Rose, Andrew David	Director	24/02/1998 - 30/09/2009	31
Harris, Daniel Bruce	Director	24/02/1998 - 30/09/2009	56

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About GOODMANS RADIO INTERNATIONAL LIMITED

GOODMANS RADIO INTERNATIONAL LIMITED is an(a) Converted / Closed company incorporated on 19/02/1998 with the registered office located at Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon. There are currently 2 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 GOODMANS RADIO INTERNATIONAL LIMITED?

GOODMANS RADIO INTERNATIONAL LIMITED is currently Converted / Closed. It was registered on 19/02/1998 and dissolved on 13/11/2018.

Where is GOODMANS RADIO INTERNATIONAL LIMITED located?

GOODMANS RADIO INTERNATIONAL LIMITED is registered at Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon.

What is the latest filing for GOODMANS RADIO INTERNATIONAL LIMITED?

The latest filing was on 13/11/2018: Closure of UK establishment(s) BR010708 and overseas company FC020885 on 2018-10-18.