| Company Name | Radiostyle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676021 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Hancock |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kynnersley Park Road Stoke Poges Slough SL2 4PG |
| Secretary Name | Miss Sarah Owen |
|---|---|
| Status | Closed |
| Appointed | 12 November 2010(7 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 11 October 2011) |
| Role | Company Director |
| Correspondence Address | 40 Grosvenor Gardens Victoria London SW1W 0EB |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2003(3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 December 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 40 Grosvenor Gardens Victoria London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Appointment of Miss Sarah Owen as a secretary (1 page) |
| 23 November 2010 | Appointment of Miss Sarah Owen as a secretary (1 page) |
| 18 November 2010 | Termination of appointment of Peter Klimt as a director (1 page) |
| 18 November 2010 | Termination of appointment of Peter Klimt as a director (1 page) |
| 16 November 2010 | Registered office address changed from 49 Welbeck Street London W1G 9XN England on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 49 Welbeck Street London W1G 9XN England on 16 November 2010 (1 page) |
| 31 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 31 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
| 15 February 2010 | Registered office address changed from 9-11 Grosvenor Gardens London SW1W 0BD on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from 9-11 Grosvenor Gardens London SW1W 0BD on 15 February 2010 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 24 September 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 5 May 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 1 May 2009 | Director appointed mr christopher hancock (1 page) |
| 1 May 2009 | Director appointed mr peter richard klimt (1 page) |
| 1 May 2009 | Director appointed mr peter richard klimt (1 page) |
| 1 May 2009 | Director appointed mr christopher hancock (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page) |
| 15 December 2008 | Appointment terminated director guy naggar (1 page) |
| 15 December 2008 | Appointment Terminated Director guy naggar (1 page) |
| 8 December 2008 | Appointment terminated director peter klimt (1 page) |
| 8 December 2008 | Appointment Terminated Director peter klimt (1 page) |
| 3 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 3 October 2008 | Appointment Terminated Secretary megan langridge (1 page) |
| 1 October 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 March 2008 | Return made up to 24/02/08; full list of members (7 pages) |
| 12 March 2008 | Return made up to 24/02/08; full list of members (7 pages) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 14 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 19 January 2007 | Accounts made up to 30 November 2006 (2 pages) |
| 25 July 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 13 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 28 June 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 28 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 22 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 28 September 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 24 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 2 October 2003 | Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page) |
| 2 October 2003 | Accounting reference date shortened from 29/02/04 to 30/11/03 (1 page) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 3 April 2003 | New director appointed (1 page) |
| 3 April 2003 | New director appointed (1 page) |
| 3 April 2003 | New director appointed (1 page) |
| 3 April 2003 | New director appointed (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | New secretary appointed (1 page) |
| 2 April 2003 | New secretary appointed (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 March 2003 | Resolutions
|
| 23 March 2003 | Resolutions
|
| 24 February 2003 | Incorporation (17 pages) |
| 24 February 2003 | Incorporation (17 pages) |