RADWIN LIMITED

Key Data

Status

Dissolved

Company No.

02801563

Incorporation date

17/03/1993

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

11/01/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2009

Director's details changed for Mr. Sean Lee Hogan on 2009-10-01

View PDF (2 pages)

28/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2009

Application for striking-off

View PDF (1 pages)

03/06/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

22/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

21/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

07/11/2004

New director appointed

View PDF (6 pages)

31/08/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/03/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

30/12/2003

Resolutions

View PDF (1 pages)

29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

15/07/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

03/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/03/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

07/02/2003

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/06/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

10/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

29/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

30/03/2000

Return made up to 18/03/00; full list of members

View PDF (8 pages)

30/03/2000

Secretary's particulars changed

View PDF (0 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

07/04/1999

Return made up to 18/03/99; full list of members

View PDF (8 pages)

01/12/1998

New director appointed

View PDF (3 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Secretary resigned

View PDF (0 pages)

03/11/1998

Director resigned

View PDF (0 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/03/1998

Return made up to 18/03/98; no change of members

View PDF (7 pages)

14/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

12/03/1997

Return made up to 18/03/97; full list of members

View PDF (9 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Accounts made up to 1995-12-31

View PDF (4 pages)

23/01/1997

Resolutions

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (1 pages)

09/10/1996

Resolutions

View PDF (0 pages)

09/10/1996

Resolutions

View PDF (0 pages)

07/07/1996

New director appointed

View PDF (5 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1996

Return made up to 18/03/96; no change of members

View PDF (10 pages)

27/05/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

05/10/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

05/10/1995

Resolutions

View PDF (1 pages)

21/05/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (1 pages)

10/04/1995

Return made up to 18/03/95; no change of members

View PDF (8 pages)

05/06/1994

Return made up to 18/03/94; full list of members

View PDF (0 pages)

18/04/1993

Secretary resigned;new secretary appointed;new director appointed

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18/04/1993

Director resigned;new director appointed

View PDF (0 pages)

30/03/1993

Registered office changed on 31/03/93 from: suite 17 city business centre lower road london SE16 1AA

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30/03/1993

Director resigned

View PDF (0 pages)

30/03/1993

Secretary resigned

View PDF (0 pages)

17/03/1993

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
JPCORS LIMITED	Nominee Secretary	18/03/1993 - 18/03/1993	5391
JPCORD LIMITED	Nominee Director	18/03/1993 - 18/03/1993	5355
SUMMERLAND TRADING LIMITED	Corporate Secretary	30/10/1998 - 01/12/2003	19
AMARADO LIMITED	Corporate Secretary	10/05/1996 - 30/10/1998	24
CARAVEL MANAGEMENT LIMITED	Corporate Director	10/05/1996 - 30/10/1998	21

Persons with Significant Control

No PSC data available.

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Description

About RADWIN LIMITED

RADWIN LIMITED is an(a) Dissolved company incorporated on 17/03/1993 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 4 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 RADWIN LIMITED?

RADWIN LIMITED is currently Dissolved. It was registered on 17/03/1993 and dissolved on 11/01/2010.

Where is RADWIN LIMITED located?

RADWIN LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does RADWIN LIMITED do?

RADWIN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RADWIN LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.