| Company Name | Radiant Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340093 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Babubhai Bhagwanji Madhvani |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 The Heath Radlett Herts WD7 7DF |
| Director Name | Mradula Madhvani |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 290a Hale Lane Edgware Middlesex HA8 8NP |
| Secretary Name | Babubhai Bhagwanji Madhvani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 The Heath Radlett Herts WD7 7DF |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 23 Harcourt Street London W1H 4HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2008 | Return made up to 14/12/07; full list of members (4 pages) |
| 14 January 2008 | Return made up to 14/12/06; full list of members (2 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 16 March 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 March 2005 | Return made up to 14/12/04; full list of members
|
| 25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 28 May 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 12 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 29 January 2002 | Ad 11/01/02-21/01/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | New director appointed (1 page) |
| 19 December 2001 | New secretary appointed (1 page) |
| 19 December 2001 | New director appointed (1 page) |
| 19 December 2001 | Secretary resigned (1 page) |
| 14 December 2001 | Incorporation (16 pages) |