RADIATE BY DESIGN LTD

Key Data

Status

Dissolved

Company No.

04104929

Incorporation date

09/11/2000

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2000)

26/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

22/09/2011

Statement of affairs with form 4.19

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22/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2011

Resolutions

View PDF (1 pages)

15/09/2011

Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 2011-09-15

View PDF (1 pages)

25/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

29/04/2010

Director's details changed for Mr Haider Ali Agha on 2010-04-29

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Mr Scott Byrne on 2009-11-01

View PDF (2 pages)

12/11/2009

Director's details changed for Haider Ali Agha on 2009-11-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

24/04/2008

Ad 01/12/07 gbp si 38@1=38 gbp ic 2/40

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22/11/2007

Return made up to 09/11/07; full list of members

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29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

15/11/2006

Return made up to 09/11/06; full list of members

View PDF (2 pages)

29/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

31/08/2006

New director appointed

View PDF (1 pages)

16/01/2006

Return made up to 09/11/05; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

02/09/2005

Registered office changed on 02/09/05 from: 9 station approach sanderstead road south croydon surrey CR2 0PL

View PDF (1 pages)

24/02/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 09/11/04; full list of members

View PDF (6 pages)

25/03/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

20/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

29/05/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

01/12/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

01/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

30/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

06/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 13/12/00 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

Incorporation

View PDF (10 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

30/11/2010

Last change occurred

30/11/2010

Accounts

Total Exemption Small

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Ashburton Registrars Limited	Nominee Secretary	09/11/2000 - 09/11/2000	4896
Ar Nominees Limited	Nominee Director	09/11/2000 - 09/11/2000	4784
Agha, Haider Ali	Director	12/08/2006 - Present	4
Byrne, Scott Anthony	Director	09/11/2000 - Present	7
Byrne, Patrick Joseph	Director	09/11/2000 - 04/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About RADIATE BY DESIGN LTD

RADIATE BY DESIGN LTD is an(a) Dissolved company incorporated on 09/11/2000 with the registered office located at Brook Point, 1412-1420 High Road, Whetstone, London N20 9BH. 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 RADIATE BY DESIGN LTD?

RADIATE BY DESIGN LTD is currently Dissolved. It was registered on 09/11/2000 and dissolved on 26/12/2012.

Where is RADIATE BY DESIGN LTD located?

RADIATE BY DESIGN LTD is registered at Brook Point, 1412-1420 High Road, Whetstone, London N20 9BH.

What does RADIATE BY DESIGN LTD do?

RADIATE BY DESIGN LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for RADIATE BY DESIGN LTD?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.