THE QUAY RADIO LIMITED

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THE QUAY RADIO LIMITED

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Key Data

Status

Dissolved

Company No.

03080194

Incorporation date

13/07/1995

Size

Full

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 13/07/1995)
dot icon27/05/2013
Final Gazette dissolved following liquidation
dot icon27/02/2013
Liquidators' statement of receipts and payments to 2013-02-19
dot icon27/02/2013
Return of final meeting in a creditors' voluntary winding up
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2012-03-08
dot icon08/03/2011
Administrator's progress report to 2011-02-03
dot icon08/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/03/2011
Administrator's progress report to 2011-01-08
dot icon07/10/2010
Result of meeting of creditors
dot icon08/09/2010
Statement of administrator's proposal
dot icon21/07/2010
Registered office address changed from Portsmouth City Football Club Limited Rodney Road Fratton Portsmouth Hampshire PO4 8SX on 2010-07-22
dot icon21/07/2010
Appointment of an administrator
dot icon18/01/2010
Termination of appointment of Tanya Robins as a director
dot icon25/11/2009
Termination of appointment of Sian Woods as a secretary
dot icon20/11/2009
Registered office address changed from 11 Duke Street High Wycombe Buckinghamshire HP13 6EE on 2009-11-21
dot icon20/11/2009
Termination of appointment of Roberto Avondo as a director
dot icon24/10/2009
Appointment of Mark Silas Jacob as a director
dot icon24/10/2009
Appointment of Tanya Robins as a secretary
dot icon24/10/2009
Appointment of Mrs Tanya Robins as a director
dot icon24/10/2009
Appointment of Peter Storrie as a director
dot icon13/08/2009
Secretary appointed sian woods
dot icon12/08/2009
Appointment Terminated Secretary andrew fennell
dot icon27/07/2009
Return made up to 14/07/09; full list of members
dot icon09/07/2009
Full accounts made up to 2008-09-30
dot icon18/06/2009
Appointment Terminated Director howard bowles
dot icon23/02/2009
Appointment Terminated Director bruce vandenberg
dot icon09/02/2009
Appointment Terminated Director richard wheatly
dot icon04/02/2009
Secretary appointed andrew phillip fennell
dot icon03/02/2009
Appointment Terminated Secretary lynette wells
dot icon28/07/2008
Return made up to 14/07/08; full list of members
dot icon07/01/2008
Full accounts made up to 2007-09-30
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon04/10/2007
Director resigned
dot icon04/10/2007
Director resigned
dot icon04/10/2007
New director appointed
dot icon03/10/2007
Declaration of satisfaction of mortgage/charge
dot icon23/07/2007
Return made up to 14/07/07; full list of members
dot icon22/04/2007
Full accounts made up to 2006-09-30
dot icon16/07/2006
Return made up to 14/07/06; full list of members
dot icon28/06/2006
Particulars of mortgage/charge
dot icon13/02/2006
Full accounts made up to 2005-09-30
dot icon23/10/2005
New director appointed
dot icon21/09/2005
Director resigned
dot icon18/07/2005
Return made up to 14/07/05; full list of members
dot icon28/06/2005
Full accounts made up to 2004-09-30
dot icon17/02/2005
Miscellaneous
dot icon22/12/2004
Full accounts made up to 2004-03-31
dot icon21/07/2004
Return made up to 14/07/04; full list of members
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Accounting reference date shortened from 31/03/05 to 30/09/04
dot icon01/06/2004
New director appointed
dot icon28/10/2003
Secretary's particulars changed
dot icon28/10/2003
Director's particulars changed
dot icon10/08/2003
Return made up to 14/07/03; full list of members
dot icon24/01/2003
Full accounts made up to 2002-09-30
dot icon20/01/2003
Accounting reference date extended from 30/09/03 to 31/03/04
dot icon18/07/2002
Return made up to 14/07/02; full list of members
dot icon19/05/2002
Full accounts made up to 2001-09-30
dot icon14/04/2002
New director appointed
dot icon14/04/2002
Director resigned
dot icon11/04/2002
New secretary appointed
dot icon11/04/2002
Secretary resigned
dot icon04/10/2001
New director appointed
dot icon04/10/2001
Director resigned
dot icon08/08/2001
New director appointed
dot icon08/08/2001
Return made up to 14/07/01; full list of members
dot icon08/08/2001
Secretary's particulars changed
dot icon08/08/2001
Registered office changed on 09/08/01
dot icon24/07/2001
Certificate of change of name
dot icon15/07/2001
Registered office changed on 16/07/01 from: cross keys house 22 queen street salisbury wiltshire SP1 1EY
dot icon27/06/2001
Secretary resigned;director resigned
dot icon27/06/2001
New secretary appointed
dot icon24/04/2001
Director resigned
dot icon09/04/2001
Full accounts made up to 2000-09-30
dot icon02/08/2000
Full accounts made up to 1999-09-30
dot icon25/07/2000
Director resigned
dot icon25/07/2000
Director resigned
dot icon24/07/2000
Return made up to 14/07/00; full list of members
dot icon12/06/2000
New director appointed
dot icon25/04/2000
Registered office changed on 26/04/00 from: 12 tangier road baffins portsmouth hampshire PO3 6JL
dot icon14/02/2000
Director resigned
dot icon14/02/2000
Secretary resigned
dot icon03/01/2000
Secretary resigned
dot icon03/01/2000
New secretary appointed
dot icon23/11/1999
New director appointed
dot icon23/11/1999
New secretary appointed;new director appointed
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Director resigned
dot icon23/11/1999
Director resigned
dot icon01/11/1999
Director resigned
dot icon23/09/1999
New director appointed
dot icon23/08/1999
Ad 06/08/99--------- £ si [email protected]=1365 £ ic 1690/3055
dot icon23/08/1999
Return made up to 14/07/99; full list of members
dot icon23/08/1999
Director's particulars changed
dot icon08/07/1999
Director's particulars changed
dot icon07/07/1999
Ad 04/05/99--------- £ si [email protected]=800 £ ic 889/1689
dot icon06/07/1999
Particulars of mortgage/charge
dot icon29/06/1999
Ad 04/05/99--------- £ si [email protected]=18 £ ic 871/889
dot icon29/06/1999
Ad 16/10/98--------- £ si [email protected]=151 £ ic 720/871
dot icon29/06/1999
Ad 14/09/98--------- £ si [email protected]=240 £ ic 480/720
dot icon13/05/1999
Accounting reference date extended from 05/04/99 to 30/09/99
dot icon14/03/1999
Resolutions
dot icon12/03/1999
Accounts made up to 1998-04-05
dot icon12/01/1999
Return made up to 14/07/98; full list of members
dot icon29/10/1998
Director's particulars changed
dot icon06/08/1998
New director appointed
dot icon08/06/1998
New director appointed
dot icon03/06/1998
New director appointed
dot icon23/05/1998
New director appointed
dot icon23/05/1998
New director appointed
dot icon23/05/1998
New director appointed
dot icon23/05/1998
New director appointed
dot icon18/05/1998
New secretary appointed
dot icon18/05/1998
Secretary resigned
dot icon18/05/1998
Ad 01/05/98--------- £ si [email protected]=478 £ ic 2/480
dot icon18/05/1998
Nc inc already adjusted 01/05/98
dot icon18/05/1998
Resolutions
dot icon18/05/1998
S-div 01/05/98
dot icon14/04/1998
Registered office changed on 15/04/98 from: 186 hawthorn crescent cosham portsmouth hampshire PO6 2TR
dot icon25/02/1998
Director resigned
dot icon25/02/1998
Director resigned
dot icon25/02/1998
Director resigned
dot icon16/09/1997
Resolutions
dot icon16/09/1997
Accounts made up to 1997-04-05
dot icon20/07/1997
Return made up to 14/07/97; full list of members
dot icon06/04/1997
Resolutions
dot icon06/04/1997
Accounts made up to 1996-04-05
dot icon24/03/1997
Return made up to 14/07/96; full list of members
dot icon02/04/1996
Accounting reference date notified as 05/04
dot icon17/02/1996
Director resigned
dot icon10/12/1995
New secretary appointed
dot icon07/12/1995
Secretary resigned
dot icon14/11/1995
New director appointed
dot icon14/11/1995
New director appointed
dot icon14/11/1995
New director appointed
dot icon24/07/1995
Registered office changed on 25/07/95 from: third floor 55 gower street london WC1E 6HQ
dot icon24/07/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon24/07/1995
Director resigned;new director appointed
dot icon13/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE QUAY RADIO LIMITED

THE QUAY RADIO LIMITED is an(a) Dissolved company incorporated on 13/07/1995 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 THE QUAY RADIO LIMITED?

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THE QUAY RADIO LIMITED is currently Dissolved. It was registered on 13/07/1995 and dissolved on 27/05/2013.

Where is THE QUAY RADIO LIMITED located?

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THE QUAY RADIO LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does THE QUAY RADIO LIMITED do?

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THE QUAY RADIO LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for THE QUAY RADIO LIMITED?

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The latest filing was on 27/05/2013: Final Gazette dissolved following liquidation.