RADIUS LIMITED

Key Data

Status

Dissolved

Company No.

03596837

Incorporation date

06/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1998)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

03/07/2014

Statement by directors

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03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

20/05/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

23/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

21/01/2010

Appointment of Phillip David Rowland as a director

View PDF (2 pages)

06/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

05/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

03/06/2009

Registered office changed on 04/06/2009 from plane tree crescent feltham middlesex TW13 7DT

View PDF (1 pages)

31/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

13/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (16 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (25 pages)

10/07/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

10/07/2008

Resolutions

View PDF (8 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

09/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

20/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

23/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

27/06/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

15/06/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

05/01/2006

Resolutions

View PDF (2 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (13 pages)

19/06/2005

Return made up to 24/05/05; full list of members

View PDF (5 pages)

25/01/2005

Nc inc already adjusted 19/11/04

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (0 pages)

25/01/2005

Resolutions

View PDF (1 pages)

21/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/10/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

20/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/10/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

20/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/10/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (14 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

27/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (4 pages)

13/09/2004

Memorandum and Articles of Association

View PDF (20 pages)

13/09/2004

Resolutions

View PDF (8 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

24/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Return made up to 24/05/04; full list of members

View PDF (4 pages)

18/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

09/06/2003

Resolutions

View PDF (1 pages)

09/06/2003

Resolutions

View PDF (0 pages)

09/06/2003

Resolutions

View PDF (1 pages)

09/06/2003

Return made up to 24/05/03; full list of members

View PDF (11 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2002

Return made up to 24/05/02; full list of members

View PDF (11 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

04/07/2001

Return made up to 24/05/01; full list of members

View PDF (10 pages)

17/05/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (19 pages)

10/08/2000

Amended full group accounts made up to 1999-12-31

View PDF (29 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/07/2000

Resolutions

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26/07/2000

Resolutions

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26/07/2000

Resolutions

View PDF (2 pages)

26/07/2000

Resolutions

View PDF (2 pages)

25/07/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

25/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

20/06/2000

Return made up to 24/05/00; full list of members

View PDF (10 pages)

03/04/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

30/09/1999

Ad 20/09/99--------- £ si [email protected]=822 £ ic 54000/54822

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (1 pages)

30/09/1999

£ nc 54000/54823 20/09/99

View PDF (1 pages)

01/08/1999

Return made up to 07/07/99; full list of members

View PDF (8 pages)

26/04/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

17/01/1999

Certificate of change of name

View PDF (2 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (19 pages)

22/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (19 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Resolutions

View PDF (0 pages)

07/09/1998

Resolutions

View PDF (24 pages)

07/09/1998

Resolutions

View PDF (2 pages)

07/09/1998

Resolutions

View PDF (2 pages)

07/09/1998

Resolutions

View PDF (24 pages)

02/09/1998

Ad 26/08/98--------- £ si [email protected]=53998 £ ic 2/54000

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1998

Registered office changed on 03/09/98 from: churchill house regent road stoke on trent staffordshire ST1 3RQ

View PDF (1 pages)

02/09/1998

S-div 26/08/98

View PDF (1 pages)

02/09/1998

£ nc 50000/54000 26/08/98

View PDF (1 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (19 pages)

21/07/1998

New director appointed

View PDF (0 pages)

21/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

21/07/1998

Registered office changed on 22/07/98 from: 11 adam street london WC2N 6AA

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21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

08/07/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/07/1998

Application to commence business

View PDF (2 pages)

06/07/1998

Incorporation

View PDF (18 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
OTHERS INTERESTS LTD	Corporate Director	06/07/1998 - 14/07/1998	36
Bland, Lawrence	Director	25/08/1998 - 12/09/2004	19
OFFSHELF LTD	Corporate Director	06/07/1998 - 14/07/1998	39
Bolland, Martin Keith	Secretary	14/07/1998 - 25/08/1998	3
Stoddard, Michael	Secretary	12/09/2004 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About RADIUS LIMITED

RADIUS LIMITED is an(a) Dissolved company incorporated on 06/07/1998 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. 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 RADIUS LIMITED?

RADIUS LIMITED is currently Dissolved. It was registered on 06/07/1998 and dissolved on 07/04/2016.

Where is RADIUS LIMITED located?

RADIUS LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does RADIUS LIMITED do?

RADIUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RADIUS LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.