SW Radio Africa Limited

Company Name	SW Radio Africa Limited
Company Status	Dissolved
Company Number	04295812
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 6 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Geraldine Jackson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	6 The Stables Radlett Lane Shenley Hertfordshire WD7 9AE

Director Name	Bryan Ellis
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3rd Floor Unity Court 64 Union Avenue Harare Foreign

Director Name	Peter John Milne
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Registered Auditor
Correspondence Address	2 Rue Tony Neuman Luxembourg L 2241

Secretary Name	Geraldine Jackson
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	13a Priory Terrace London NW6 4DG

Secretary Name	Beryl Mandisa Mundawarara
Nationality	British
Status	Resigned
Appointed	26 August 2004(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 September 2012)
Role	Radio Producer
Correspondence Address	241 Watling Street Radlett Hertfordshire WD7 7AL

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Contact

Telephone	020 83871408
Telephone region	London

Location

Registered Address	Suite 244 Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

2 at £1	S.w. Radio Discretionary Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,914
Cash	£105,302
Current Liabilities	£6,643

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (2 pages)
24 April 2015	Application to strike the company off the register (2 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
18 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Termination of appointment of Beryl Mundawarara as a secretary (1 page)
10 September 2012	Termination of appointment of Beryl Mundawarara as a secretary (1 page)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010	Director's details changed for Geraldine Jackson on 9 September 2010 (2 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Geraldine Jackson on 9 September 2010 (2 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Geraldine Jackson on 9 September 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 December 2008	Return made up to 10/09/08; full list of members (3 pages)
18 December 2008	Return made up to 10/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Return made up to 10/09/07; full list of members (2 pages)
12 November 2007	Return made up to 10/09/07; full list of members (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 October 2006	Return made up to 10/09/06; full list of members (2 pages)
30 October 2006	Return made up to 10/09/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 September 2004	New secretary appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
17 September 2003	Return made up to 10/09/03; full list of members (7 pages)
17 September 2003	Return made up to 10/09/03; full list of members (7 pages)
15 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
4 November 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2002	Registered office changed on 04/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
28 September 2001	Incorporation (16 pages)
28 September 2001	Incorporation (16 pages)

SW Radio Africa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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