RADIANZ GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

03918474

Incorporation date

02/02/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

20/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

20/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

22/08/2010

Liquidators' statement of receipts and payments to 2010-07-18

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (5 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-07-18

View PDF (5 pages)

22/02/2009

Liquidators' statement of receipts and payments to 2009-01-18

View PDF (5 pages)

31/07/2008

Liquidators' statement of receipts and payments to 2008-07-18

View PDF (5 pages)

16/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

05/02/2007

Registered office changed on 06/02/07 from: kingsfield house 66 prescot street london E1 8HG

View PDF (1 pages)

28/01/2007

Declaration of solvency

View PDF (3 pages)

28/01/2007

Resolutions

View PDF (1 pages)

28/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

27/12/2005

Director resigned

View PDF (1 pages)

17/08/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

24/02/2005

Return made up to 03/02/05; full list of members

View PDF (8 pages)

08/11/2004

Registered office changed on 09/11/04 from: fleet place house 2 fleet place london EC4M 7RY

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/02/2004

Return made up to 03/02/04; full list of members

View PDF (8 pages)

22/12/2003

New director appointed

View PDF (2 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

31/08/2003

Certificate of change of name

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

28/02/2003

Director's particulars changed

View PDF (0 pages)

28/02/2003

Registered office changed on 01/03/03

View PDF (0 pages)

22/01/2003

New director appointed

View PDF (2 pages)

01/12/2002

Certificate of change of name

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

14/02/2002

Secretary's particulars changed

View PDF (0 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/09/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Resolutions

View PDF (0 pages)

20/05/2001

Resolutions

View PDF (0 pages)

20/05/2001

Resolutions

View PDF (1 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

28/02/2001

Secretary's particulars changed

View PDF (0 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

06/11/2000

Registered office changed on 07/11/00 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (1 pages)

11/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: slaughter & may 35 basinghall street london EC2V 5DB

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Memorandum and Articles of Association

View PDF (14 pages)

26/03/2000

Certificate of change of name

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Incorporation

View PDF (20 pages)

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Garard, Andrew Sheldon	Director	05/04/2000 - 07/05/2000	77
TRUSEC LIMITED	Nominee Secretary	02/02/2000 - 05/04/2000	1125
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	22/05/2005 - Present	174
Tataryn, Myron Anton	Director	12/01/2003 - 20/06/2004	11
Lee, Paul Richard	Director	09/12/2003 - 03/01/2006	4

Persons with Significant Control

No PSC data available.

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Description

About RADIANZ GLOBAL LIMITED

RADIANZ GLOBAL LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at 1 More London Place, London, SE1 2AF. 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 RADIANZ GLOBAL LIMITED?

RADIANZ GLOBAL LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 20/06/2011.

Where is RADIANZ GLOBAL LIMITED located?

RADIANZ GLOBAL LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does RADIANZ GLOBAL LIMITED do?

RADIANZ GLOBAL LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for RADIANZ GLOBAL LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.