RADMANE LTD

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RADMANE LTD

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Key Data

Status

Dissolved

Company No.

02088119

Incorporation date

08/01/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

40 Great James Street, London WC1N 4HBCopy
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Latest events (Record since 08/01/1987)
dot icon10/02/2011
Final Gazette dissolved following liquidation
dot icon10/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon10/11/2009
Certificate of change of name
dot icon09/11/2009
Resolutions
dot icon08/11/2009
Change of name notice
dot icon05/11/2009
Statement of affairs with form 4.19
dot icon05/11/2009
Appointment of a voluntary liquidator
dot icon05/11/2009
Resolutions
dot icon05/11/2009
Registered office address changed from 8/9 Heronsgate Trading Est Paycocke Road Basildon Essex SS14 3EU on 2009-11-06
dot icon15/02/2009
Return made up to 15/02/09; full list of members
dot icon13/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/06/2008
Total exemption small company accounts made up to 2006-12-31
dot icon18/02/2008
Return made up to 22/12/07; full list of members
dot icon07/02/2008
Registered office changed on 08/02/08 from: 20 market street watford hertfordshire WD18 0PD
dot icon03/06/2007
Registered office changed on 04/06/07 from: finance house 15 wilberforce road hendon london NW9 6BB
dot icon22/05/2007
Total exemption small company accounts made up to 2005-12-31
dot icon03/01/2007
Return made up to 22/12/06; full list of members
dot icon08/12/2006
Registered office changed on 09/12/06 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL
dot icon21/12/2005
Return made up to 22/12/05; full list of members
dot icon21/12/2005
Secretary's particulars changed
dot icon21/12/2005
Director's particulars changed
dot icon21/12/2005
Registered office changed on 22/12/05 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/12/2004
Return made up to 22/12/04; full list of members
dot icon12/05/2004
Resolutions
dot icon28/04/2004
Ad 23/12/03--------- £ si 49998@1
dot icon28/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/01/2004
Return made up to 29/12/03; full list of members
dot icon09/01/2004
Particulars of mortgage/charge
dot icon22/06/2003
New secretary appointed
dot icon16/06/2003
New director appointed
dot icon05/06/2003
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon05/06/2003
Registered office changed on 06/06/03 from: romeera house stansted airport stansted essex CM24 1QL
dot icon18/05/2003
Secretary resigned;director resigned
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Director resigned
dot icon29/04/2003
Particulars of mortgage/charge
dot icon27/04/2003
Full accounts made up to 2002-06-30
dot icon24/01/2003
Return made up to 29/12/02; full list of members
dot icon25/01/2002
Return made up to 29/12/01; full list of members
dot icon19/12/2001
Full accounts made up to 2001-06-30
dot icon29/04/2001
Full accounts made up to 2000-06-30
dot icon23/01/2001
Return made up to 29/12/00; full list of members
dot icon26/01/2000
Return made up to 29/12/99; full list of members
dot icon26/01/2000
Full accounts made up to 1999-06-30
dot icon29/04/1999
Full accounts made up to 1998-06-30
dot icon28/01/1999
Return made up to 29/12/98; no change of members
dot icon26/04/1998
Full accounts made up to 1997-06-30
dot icon25/01/1998
Return made up to 29/12/97; no change of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon17/02/1997
Return made up to 29/12/96; full list of members
dot icon18/03/1996
Full accounts made up to 1995-06-30
dot icon17/02/1996
Return made up to 29/12/95; no change of members
dot icon23/02/1995
Full accounts made up to 1994-06-30
dot icon16/02/1995
Return made up to 29/12/94; no change of members
dot icon16/02/1995
Registered office changed on 17/02/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/02/1994
Return made up to 29/12/93; full list of members
dot icon03/01/1994
Full accounts made up to 1993-06-30
dot icon21/01/1993
Full accounts made up to 1992-06-30
dot icon21/01/1993
Return made up to 29/12/92; no change of members
dot icon01/04/1992
Return made up to 29/12/91; no change of members
dot icon01/04/1992
Registered office changed on 02/04/92
dot icon01/04/1992
Full accounts made up to 1991-06-30
dot icon10/07/1991
Full accounts made up to 1990-06-30
dot icon10/07/1991
Accounting reference date shortened from 31/03 to 30/06
dot icon27/05/1991
Return made up to 28/12/90; full list of members
dot icon11/06/1990
Full accounts made up to 1989-03-31
dot icon02/04/1990
Return made up to 29/12/89; full list of members
dot icon13/09/1989
Return made up to 29/06/88; full list of members
dot icon04/04/1989
Full accounts made up to 1988-03-31
dot icon02/06/1987
Resolutions
dot icon27/05/1987
Registered office changed on 28/05/87 from: 1/3 leonard street london EC2A 4AQ
dot icon27/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/05/1987
Accounting reference date notified as 31/03
dot icon01/02/1987
Certificate of change of name
dot icon08/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhruva, Nipul
Director
01/06/2003 - Present
15
Dhruva, Alpa Nipul
Secretary
01/06/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About RADMANE LTD

RADMANE LTD is an(a) Dissolved company incorporated on 08/01/1987 with the registered office located at 40 Great James Street, London WC1N 4HB. 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 RADMANE LTD?

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RADMANE LTD is currently Dissolved. It was registered on 08/01/1987 and dissolved on 10/02/2011.

Where is RADMANE LTD located?

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RADMANE LTD is registered at 40 Great James Street, London WC1N 4HB.

What does RADMANE LTD do?

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RADMANE LTD operates in the Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (29.11 - SIC 2003) sector.

What is the latest filing for RADMANE LTD?

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The latest filing was on 10/02/2011: Final Gazette dissolved following liquidation.