RADUGA UK LIMITED

Key Data

Status

Dissolved

Company No.

02569071

Incorporation date

16/12/1990

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1990)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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15/03/2016

Application to strike the company off the register

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02/02/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

26/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

01/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-17

View PDF (18 pages)

04/03/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (7 pages)

19/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

02/03/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

04/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

29/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

18/12/2012

Appointment of Mr Martin Hollenhorst as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Gunther Krausser as a director

View PDF (1 pages)

12/11/2012

Appointment of Dr Hans Joachim Muller as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Joris Coppye as a director

View PDF (1 pages)

23/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

17/09/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/05/2012

Termination of appointment of S & D Secretaries Limited as a secretary

View PDF (1 pages)

08/05/2012

Termination of appointment of Richard Lee as a director

View PDF (1 pages)

19/04/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

08/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (9 pages)

21/12/2011

Registered office address changed from , Cunningham House, Westfield Lane, Harrow, Middlesex, HA3 9ED on 2011-12-22

View PDF (1 pages)

12/12/2011

Resolutions

View PDF (41 pages)

12/12/2011

Statement of company's objects

View PDF (2 pages)

30/11/2011

Appointment of Joris Sylvain Adelin Coppye as a director

View PDF (3 pages)

27/11/2011

Appointment of David Michael Mccabe as a secretary

View PDF (3 pages)

27/11/2011

Appointment of Mr David Michael Mccabe as a director

View PDF (3 pages)

14/11/2011

Termination of appointment of Jacobus Van Den Akker as a director

View PDF (2 pages)

16/10/2011

Auditor's resignation

View PDF (1 pages)

12/04/2011

Appointment of Gunther Reinhard Krausser as a director

View PDF (3 pages)

12/04/2011

Appointment of Jacobus Pieter Van Den Akker as a director

View PDF (3 pages)

12/04/2011

Termination of appointment of Daren Norris as a director

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12/04/2011

Appointment of Richard John Lee as a director

View PDF (3 pages)

12/04/2011

Appointment of Mrs Joan Teresa Traynor as a director

View PDF (3 pages)

24/03/2011

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (1 pages)

12/01/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

06/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

27/01/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

12/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

05/03/2009

Full accounts made up to 2008-05-31

View PDF (14 pages)

20/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

17/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

03/06/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

04/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Location of register of members

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28/12/2006

Ad 20/11/06--------- £ si 29990@1=29990 £ ic 10/30000

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28/12/2006

Nc inc already adjusted 20/11/06

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28/12/2006

Resolutions

View PDF (1 pages)

28/12/2006

Director resigned

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28/12/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Certificate of change of name

View PDF (2 pages)

18/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

04/01/2006

Return made up to 17/12/05; full list of members

View PDF (3 pages)

17/01/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

05/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

12/02/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

25/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

05/02/2002

Full accounts made up to 2001-05-31

View PDF (9 pages)

20/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

02/01/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

30/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

10/02/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

21/12/1998

Return made up to 17/12/98; no change of members

View PDF (5 pages)

05/01/1998

Return made up to 17/12/97; full list of members

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11/12/1997

Full accounts made up to 1997-05-31

View PDF (10 pages)

22/01/1997

Return made up to 17/12/96; no change of members

View PDF (5 pages)

21/01/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

20/12/1995

Return made up to 17/12/95; no change of members

View PDF (6 pages)

25/10/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (3 pages)

10/05/1995

Certificate of change of name

View PDF (6 pages)

10/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

10/05/1995

Resolutions

View PDF (4 pages)

06/04/1995

New director appointed

View PDF (2 pages)

04/01/1995

Return made up to 17/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a dormant company made up to 1994-05-31

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04/01/1994

Return made up to 17/12/93; full list of members

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09/11/1993

Accounts for a dormant company made up to 1993-05-31

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18/10/1993

Resolutions

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21/12/1992

Return made up to 17/12/92; no change of members

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21/12/1992

Secretary resigned;new secretary appointed

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07/10/1992

Full accounts made up to 1992-05-31

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21/01/1992

Director resigned

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19/12/1991

Return made up to 17/12/91; full list of members

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16/05/1991

New director appointed

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16/05/1991

New director appointed

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16/05/1991

Ad 19/02/91--------- £ si 10@1=10 £ ic 2/12

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16/05/1991

Accounting reference date notified as 31/05

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08/04/1991

Registered office changed on 09/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/04/1991

New secretary appointed;new director appointed

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08/04/1991

New director appointed

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07/03/1991

Certificate of change of name

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23/02/1991

Memorandum and Articles of Association

View PDF (5 pages)

23/02/1991

Resolutions

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16/12/1990

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
BRODIA SERVICES LIMITED	Corporate Secretary	17/12/1992 - 29/11/2001	46
Lee, Richard John	Director	05/04/2011 - 26/03/2012	16
Mitchell, Andrew Gordon	Director	30/11/2000 - 20/08/2006	5
Mccabe, David Michael	Secretary	21/11/2011 - Present	-
Hollenhorst, Martin	Director	30/11/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RADUGA UK LIMITED

RADUGA UK LIMITED is an(a) Dissolved company incorporated on 16/12/1990 with the registered office located at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP. There are currently 5 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 RADUGA UK LIMITED?

RADUGA UK LIMITED is currently Dissolved. It was registered on 16/12/1990 and dissolved on 13/06/2016.

Where is RADUGA UK LIMITED located?

RADUGA UK LIMITED is registered at Alexander House, Crown Gate, Runcorn, Cheshire WA7 2UP.

What does RADUGA UK LIMITED do?

RADUGA UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RADUGA UK LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.