| Company Name | Radiosoft Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931935 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Jaques Falisse |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 26 May 1998(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Leeland Mansions Leeland Road London W13 9HE |
| Director Name | Roland Vignis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 June 1999(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 March 2001) |
| Role | Software Engineer |
| Correspondence Address | 1 Leeland Mansions Leeland Road London W13 9HE |
| Secretary Name | Andrew McHardy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Leeland Mansions Leeland Road London W13 9HE |
| Secretary Name | Andrew Nicholas McHardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Drayton Grove London W13 0LA |
| Director Name | Jacques Falisse |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 May 1994(2 days after company formation) |
| Appointment Duration | 5 years (resigned 15 June 1999) |
| Role | Company Director |
| Correspondence Address | 12 Rue D'Englos Faches Thumesnil 59155 |
| Director Name | Andrew Nicholas McHardy |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 August 1995) |
| Role | Company Director |
| Correspondence Address | 17 Drayton Grove London W13 0LA |
| Secretary Name | Roland Vignis |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 August 1996(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 26 May 1998) |
| Role | Company Director |
| Correspondence Address | 1 Leeland Mansions Leeland Road London W13 9HE |
| Director Name | Benedicte Malbaux |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 October 1997(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 February 1999) |
| Role | Company Director |
| Correspondence Address | 124 Rue Elsa Triolet Calais 62100 France Foreign |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 11 Cherington Road London W7 3HL |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 1999 | Return made up to 23/05/99; full list of members
|
| 24 June 1999 | Secretary resigned (1 page) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Director resigned (1 page) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Return made up to 23/05/98; full list of members
|
| 4 March 1998 | Registered office changed on 04/03/98 from: 27 daventry street london NW1 6TD (1 page) |
| 3 December 1997 | New director appointed (2 pages) |
| 3 December 1997 | Ad 31/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 7 springbridge mews london W5 2AR (1 page) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 16 August 1996 | Return made up to 23/05/95; full list of members (8 pages) |
| 16 August 1996 | New secretary appointed (2 pages) |
| 16 August 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 June 1995 | Resolutions
|