| Company Name | Radiant Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03263494 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Directors
| Director Name | Andrea Margaret Cone-Farran |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Holland Park London W11 3TH |
| Director Name | Ian Richard Forde |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 42 Church Vale East Finchley London N2 9PA |
| Director Name | Mark Wilson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Multi Media Designer |
| Correspondence Address | 28 Queen Of Denmark Court Finland Street London SE16 1TB |
| Secretary Name | Andrea Margaret Cone-Farran |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Holland Park London W11 3TH |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 44 Clerkenwell Close London EC1R 0AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 1997 | Application for striking-off (1 page) |
| 24 October 1996 | New director appointed (3 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 15 October 1996 | Incorporation (17 pages) |