| Company Name | Radial Europe Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06228418 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Joanna Claire Conner |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 July 2015) |
| Role | Manager Account |
| Country of Residence | England |
| Correspondence Address | Ellerslie Coronation Road Ascot Berkshire SL5 9LQ |
| Director Name | Sarah Rogers |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(1 day after company formation) |
| Appointment Duration | 1 month (resigned 31 May 2007) |
| Role | Marketing Manager |
| Correspondence Address | Ground Floor 6 Petrie Road Lee On Solent Hampshire PO13 9JB |
| Director Name | Winston Rogers |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(1 day after company formation) |
| Appointment Duration | 1 month (resigned 31 May 2007) |
| Role | Manager |
| Correspondence Address | 53 Dartmouth Road Portsmouth Hampshire PO3 5DT |
| Director Name | Mr David John Houghton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 26 October 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Daylesford Nursery Road Loughton Essex IG10 4EF |
| Director Name | Mr Kingsley (Keng Tuck) Goh |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 26 November 2007(7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 October 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 79 Laurel Way London N20 8HT |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Taylors Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | Battle House,, 1 East Barnet Road, Barnet Hertfordshire EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 450 at £1 | Joanna Claire Conner 45.00% Ordinary |
|---|---|
| 450 at £1 | Winston Barry Rogers 45.00% Ordinary |
| 100 at £1 | Kingsley Keng Tuck Goh 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224,799 |
| Cash | £25,893 |
| Current Liabilities | £1,035,646 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 8 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-08
|
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 27 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 29 May 2009 | Director's change of particulars / joanna conner / 01/05/2008 (1 page) |
| 29 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 29 May 2009 | Director's change of particulars / joanna conner / 01/05/2008 (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page) |
| 20 May 2009 | Accounting reference date shortened from 30/04/2009 to 30/06/2008 (1 page) |
| 20 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 20 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 10 February 2009 | Appointment terminated director kingsley goh (1 page) |
| 10 February 2009 | Appointment terminated director kingsley goh (1 page) |
| 2 July 2008 | Capitals not rolled up (2 pages) |
| 2 July 2008 | Capitals not rolled up (2 pages) |
| 24 June 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 29 November 2007 | Ad 01/10/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | Ad 01/10/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | New director appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Ad 27/04/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Ad 27/04/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Incorporation (11 pages) |
| 26 April 2007 | Incorporation (11 pages) |