Company NameRadmer Ltd
Company StatusDissolved
Company Number06312644
CategoryPrivate Limited Company
Incorporation Date13 July 2007(16 years, 8 months ago)
Dissolution Date19 February 2013 (11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameUgo Faldi
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityItalian
StatusClosed
Appointed01 March 2012(4 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (closed 19 February 2013)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSuite 9 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
Director NameMr Claudio Giordanetti
Date of BirthJune 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed13 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Paietta 2
Biella
1390 0
Director NameAugusto Pellegrino
Date of BirthJuly 1958 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed09 October 2007(2 months, 4 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2011)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressJ2
Piazzo Fillietroz
Nus Aosta
11020
Italy
Director NameMr Claudio Giordanetti
Date of BirthJune 1943 (Born 80 years ago)
NationalityItalian
StatusResigned
Appointed30 September 2011(4 years, 2 months after company formation)
Appointment Duration5 months (resigned 01 March 2012)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSuite 9 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
Secretary NameSandringham Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 2007(same day as company formation)
Correspondence Address61 Sandringham Road
Golders Green
London
NW11 9DR

Location

Registered AddressSuite 9 34 Buckingham Palace Road
Belgravia
London
SW1W 0RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
27 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 March 2012Termination of appointment of Claudio Giordanetti as a director on 1 March 2012 (1 page)
8 March 2012Termination of appointment of Claudio Giordanetti as a director (1 page)
8 March 2012Appointment of Ugo Faldi as a director (2 pages)
8 March 2012Appointment of Ugo Faldi as a director on 1 March 2012 (2 pages)
14 February 2012Compulsory strike-off action has been discontinued (1 page)
14 February 2012Compulsory strike-off action has been discontinued (1 page)
13 February 2012Annual return made up to 13 July 2011 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
(4 pages)
13 February 2012Annual return made up to 13 July 2011 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
(4 pages)
10 February 2012Appointment of Mr. Claudio Giordanetti as a director on 30 September 2011 (2 pages)
10 February 2012Appointment of Mr. Claudio Giordanetti as a director (2 pages)
10 February 2012Termination of appointment of Augusto Pellegrino as a director on 30 September 2011 (1 page)
10 February 2012Termination of appointment of Augusto Pellegrino as a director (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011Register(s) moved to registered office address (1 page)
18 October 2011Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom (1 page)
18 October 2011Register(s) moved to registered office address (1 page)
18 October 2011Register inspection address has been changed from C/O Sandringham Secretarial Services Ltd. 61 Sandringham Road London NW11 9DR United Kingdom (1 page)
27 May 2011Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH United Kingdom on 27 May 2011 (1 page)
27 May 2011Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia, London SW1W 0RH United Kingdom on 27 May 2011 (1 page)
26 May 2011Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011 (1 page)
26 May 2011Registered office address changed from 61 Sandringham Road Golders Green London NW11 9DR on 26 May 2011 (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page)
10 May 2011Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page)
8 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 September 2010Register(s) moved to registered inspection location (1 page)
15 September 2010Register(s) moved to registered inspection location (1 page)
15 September 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
14 September 2010Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages)
14 September 2010Director's details changed for Augusto Pellegrino on 1 October 2009 (2 pages)
14 September 2010Register inspection address has been changed (1 page)
14 September 2010Register inspection address has been changed (1 page)
14 September 2010Director's details changed for Augusto Pellegrino on 1 October 2009 (2 pages)
14 September 2010Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages)
14 September 2010Director's details changed for Augusto Pellegrino on 1 October 2009 (2 pages)
14 September 2010Secretary's details changed for Sandringham Secretarial Services Limited on 1 October 2009 (2 pages)
17 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 October 2009Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 13 July 2009 with a full list of shareholders (3 pages)
20 April 2009Accounts made up to 31 July 2008 (2 pages)
20 April 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 August 2008Return made up to 13/07/08; full list of members (3 pages)
13 August 2008Return made up to 13/07/08; full list of members (3 pages)
10 October 2007New director appointed (1 page)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (1 page)
10 October 2007Director resigned (1 page)
13 July 2007Incorporation (17 pages)
13 July 2007Incorporation (17 pages)