| Company Name | Radner Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06307086 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 9 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Claudio Giordanetti |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2012(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 February 2013) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
| Director Name | Mr Claudio Giordanetti |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Paietta 2 Biella 1390 0 |
| Director Name | Mr Augusto Pellegrino |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 October 2007(3 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 November 2007) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | J2 Piazzo Fillietroz Nus-Aosta 11020 |
| Director Name | Alberto Caprotti |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 April 2009) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 11 Via Giulio Uberti Milano 20129 Italy |
| Director Name | Mr Antonio Laurino |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 April 2009(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 May 2011) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 37/7 Via Chieri Baldissero, Torino Torino 10020 |
| Director Name | Mr Claudio Giordanetti |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 May 2011(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
| Director Name | Mr Claudio Giordanetti |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 25 May 2011(3 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
| Director Name | Gabriella Susta |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 March 2012(4 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
| Secretary Name | Sandringham Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Correspondence Address | 61 Sandringham Road Golders Green London NW11 9DR |
Location
| Registered Address | 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 March 2012 | Termination of appointment of Claudio Giordanetti as a director (1 page) |
| 19 March 2012 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
| 19 March 2012 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
| 19 March 2012 | Appointment of Mr. Claudio Giordanetti as a director on 1 March 2012 (2 pages) |
| 19 March 2012 | Termination of appointment of Gabriella Susta as a director (1 page) |
| 19 March 2012 | Appointment of Mr. Claudio Giordanetti as a director on 1 March 2012 (2 pages) |
| 19 March 2012 | Termination of appointment of Claudio Giordanetti as a director on 1 March 2012 (1 page) |
| 19 March 2012 | Termination of appointment of Gabriella Susta as a director on 1 March 2012 (1 page) |
| 8 March 2012 | Termination of appointment of Claudio Giordanetti as a director (1 page) |
| 8 March 2012 | Termination of appointment of Claudio Giordanetti as a director on 1 March 2012 (1 page) |
| 8 March 2012 | Appointment of Gabriella Susta as a director on 1 March 2012 (2 pages) |
| 8 March 2012 | Appointment of Gabriella Susta as a director (2 pages) |
| 11 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Register inspection address has been changed from C/O Buckingham Palace Road Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom (1 page) |
| 11 November 2011 | Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Register inspection address has been changed from 34 Buckingham Palace Road Suite 9 Belgravia, London England SW1W 0RH United Kingdom (1 page) |
| 11 November 2011 | Registered office address changed from Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Register inspection address has been changed from 34 Buckingham Palace Road Suite 9 Belgravia, London England SW1W 0RH United Kingdom (1 page) |
| 11 November 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Register inspection address has been changed from C/O Buckingham Palace Road Suite 9 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom (1 page) |
| 11 November 2011 | Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH United Kingdom on 11 November 2011 (1 page) |
| 19 October 2011 | Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom (1 page) |
| 19 October 2011 | Register(s) moved to registered office address (1 page) |
| 19 October 2011 | Register(s) moved to registered office address (1 page) |
| 19 October 2011 | Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom (1 page) |
| 9 August 2011 | Registered office address changed from , 6th Floor International House 223 Regent Street, London, W1B 2QD on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from , 6Th Floor International House 223 Regent Street, London, W1B 2QD on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from , 6Th Floor International House 223 Regent Street, London, W1B 2QD on 9 August 2011 (1 page) |
| 21 July 2011 | Registered office address changed from , 34 Buckingham Palace Road, Suite 9 Belgravia, London, SW1W 0RH, United Kingdom on 21 July 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from , 34 Buckingham Palace Road, Suite 9 Belgravia, London, SW1W 0RH, United Kingdom on 21 July 2011 (2 pages) |
| 31 May 2011 | Registered office address changed from , 61 Sandringham Road, Golders Green, London, NW11 9DR on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from , 34 Buckingham Palace Road, Suite 9, Belgravia, London, England, SW1W 0RH, United Kingdom on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from , 61 Sandringham Road, Golders Green, London, NW11 9DR on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from , 34 Buckingham Palace Road, Suite 9, Belgravia, London, England, SW1W 0RH, United Kingdom on 31 May 2011 (1 page) |
| 29 May 2011 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
| 29 May 2011 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
| 29 May 2011 | Termination of appointment of Antonio Laurino as a director (1 page) |
| 29 May 2011 | Termination of appointment of Antonio Laurino as a director (1 page) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Antonio Laurino on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Antonio Laurino on 1 October 2009 (2 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Director's details changed for Mr Antonio Laurino on 1 October 2009 (2 pages) |
| 14 September 2010 | Register inspection address has been changed (1 page) |
| 14 September 2010 | Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (3 pages) |
| 17 April 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 April 2009 | Director appointed mr antonio laurino (1 page) |
| 6 April 2009 | Appointment terminated director alberto caprotti (1 page) |
| 6 April 2009 | Director appointed mr antonio laurino (1 page) |
| 6 April 2009 | Appointment Terminated Director alberto caprotti (1 page) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 November 2007 | New director appointed (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New director appointed (1 page) |
| 26 October 2007 | New director appointed (1 page) |
| 26 October 2007 | New director appointed (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 July 2007 | Incorporation (17 pages) |
| 9 July 2007 | Incorporation (17 pages) |