RADIAN FINANCIAL PRODUCTS LIMITED

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RADIAN FINANCIAL PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

04871397

Incorporation date

18/08/2003

Size

Full

Contacts

Registered address

Registered address

Tower Bridge House, St. Katharines Way, London E1W 1DDCopy
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Latest events (Record since 18/08/2003)
dot icon14/01/2011
Final Gazette dissolved following liquidation
dot icon14/10/2010
Return of final meeting in a members' voluntary winding up
dot icon21/04/2010
Registered office address changed from 51 Eastcheap London EC3M 5JP on 2010-04-22
dot icon06/04/2010
Declaration of solvency
dot icon06/04/2010
Appointment of a voluntary liquidator
dot icon06/04/2010
Resolutions
dot icon20/08/2009
Return made up to 19/08/09; full list of members
dot icon20/08/2009
Director and Secretary's Change of Particulars / esteban suarez / 01/08/2009 / HouseName/Number was: , now: flat 9; Street was: flat 1 royston court, now: capel lodge; Area was: lichfield road kew gardens, now: 244 kew road kew gardens; Post Code was: TW9 3EH, now: TW9 3JU
dot icon24/03/2009
Full accounts made up to 2008-12-31
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon03/09/2008
Return made up to 19/08/08; full list of members
dot icon08/07/2008
Appointment Terminated Director jack praschnik
dot icon08/10/2007
Return made up to 19/08/07; full list of members
dot icon11/09/2007
Secretary resigned;director resigned
dot icon11/09/2007
New secretary appointed;new director appointed
dot icon19/06/2007
Director resigned
dot icon19/06/2007
Director resigned
dot icon19/06/2007
Director resigned
dot icon19/06/2007
New director appointed
dot icon01/05/2007
Declaration of shares redemption:auditor's report
dot icon12/04/2007
Full accounts made up to 2006-12-31
dot icon29/01/2007
Us$ ic 45000000/358160 22/12/06 us$ sr 44641840@1=44641840
dot icon08/01/2007
New director appointed
dot icon03/01/2007
Memorandum and Articles of Association
dot icon03/01/2007
Resolutions
dot icon22/11/2006
Declaration of shares redemption:auditor's report
dot icon19/11/2006
Director resigned
dot icon15/10/2006
Return made up to 19/08/06; full list of members
dot icon09/10/2006
Director resigned
dot icon02/10/2006
Director resigned
dot icon17/09/2006
New director appointed
dot icon17/09/2006
Director resigned
dot icon13/09/2006
Resolutions
dot icon13/08/2006
Director's particulars changed
dot icon04/04/2006
Full accounts made up to 2005-12-31
dot icon15/03/2006
Director resigned
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon01/02/2006
Resolutions
dot icon20/11/2005
Director resigned
dot icon20/09/2005
New director appointed
dot icon12/09/2005
Return made up to 19/08/05; full list of members
dot icon10/08/2005
Director resigned
dot icon05/04/2005
Full accounts made up to 2004-12-31
dot icon10/03/2005
Secretary resigned
dot icon10/03/2005
Director resigned
dot icon10/03/2005
New secretary appointed
dot icon22/12/2004
Director's particulars changed
dot icon15/12/2004
New director appointed
dot icon27/09/2004
Secretary's particulars changed;director's particulars changed
dot icon23/09/2004
Return made up to 19/08/04; full list of members
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon31/08/2004
Secretary's particulars changed;director's particulars changed
dot icon31/08/2004
Resolutions
dot icon17/08/2004
£ nc 1/0 12/08/04
dot icon17/08/2004
Ad 12/08/04--------- us$ si 1@1
dot icon17/08/2004
Nc inc already adjusted 12/08/04
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Nc dec already adjusted 12/08/04
dot icon17/08/2004
£ ic 1/0 12/08/04 £ sr 1@1=1
dot icon17/08/2004
Resolutions
dot icon15/01/2004
New director appointed
dot icon13/11/2003
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon18/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galloway, Andrew Marcus
Director
01/09/2004 - 13/11/2006
13
Poole, Andrew Christopher John
Director
19/08/2003 - 07/09/2006
7
Dodd, Paul Andrew
Secretary
02/03/2005 - 06/09/2007
2
Praschnik, Jack
Director
07/09/2006 - 30/06/2008
2
Yaruss, Howard Seth
Director
01/09/2004 - 21/09/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About RADIAN FINANCIAL PRODUCTS LIMITED

RADIAN FINANCIAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. 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 RADIAN FINANCIAL PRODUCTS LIMITED?

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RADIAN FINANCIAL PRODUCTS LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 14/01/2011.

Where is RADIAN FINANCIAL PRODUCTS LIMITED located?

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RADIAN FINANCIAL PRODUCTS LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does RADIAN FINANCIAL PRODUCTS LIMITED do?

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RADIAN FINANCIAL PRODUCTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RADIAN FINANCIAL PRODUCTS LIMITED?

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The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.