Radius Control Solutions Limited

Company Name	Radius Control Solutions Limited
Company Status	Dissolved
Company Number	06403531
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)
Previous Name	ARDO Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Robert Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	28 July 2008(9 months, 2 weeks after company formation)
Appointment Duration	7 years (closed 04 August 2015)
Role	Consultant To Finacial Institutions
Country of Residence	United Kingdom
Correspondence Address	103 Elm Tree Court Elm Tree Road London NW8 9JT

Director Name	Mrs Marjorie Harrison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 August 2015)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Tyn Y Groesffordd Llanbedr Dyffryn Clwyd Ruthin Clwyd LL15 1SS Wales

Director Name	London 1st Accounting Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Secretary Name	London 1st Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	70 North End Road West Kensington London W14 9EP

Location

Registered Address	103 Elm Tree Court Elm Tree Road London NW8 9JT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr David Robert Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,593
Cash	£44,098
Current Liabilities	£15,505

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Appointment of Mrs Marjorie Harrison as a director (2 pages)
11 October 2012	Appointment of Mrs Marjorie Harrison as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2011	Director's details changed for Mr David Robert Harrison on 1 January 2011 (2 pages)
30 August 2011	Director's details changed for Mr David Robert Harrison on 1 January 2011 (2 pages)
30 August 2011	Director's details changed for Mr David Robert Harrison on 1 January 2011 (2 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
26 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 December 2009	Director's details changed for Mr David Robert Harrison on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr David Robert Harrison on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr David Robert Harrison on 1 December 2009 (2 pages)
13 October 2009	Registered office address changed from 16 Adelaide Court Abbey Road London NW8 9AE on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from 16 Adelaide Court Abbey Road London NW8 9AE on 13 October 2009 (1 page)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 April 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
21 April 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
27 January 2009	Return made up to 18/10/08; full list of members (3 pages)
27 January 2009	Return made up to 18/10/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
5 November 2008	Accounting reference date shortened from 05/04/2009 to 05/04/2008 (1 page)
5 November 2008	Accounting reference date shortened from 05/04/2009 to 05/04/2008 (1 page)
22 September 2008	Company name changed ardo solutions LIMITED\certificate issued on 22/09/08 (2 pages)
22 September 2008	Company name changed ardo solutions LIMITED\certificate issued on 22/09/08 (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from 70 north end road west kensington london W14 9EP (1 page)
26 August 2008	Director appointed mr david robert harrison (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 70 north end road west kensington london W14 9EP (1 page)
26 August 2008	Accounting reference date extended from 31/10/2008 to 05/04/2009 (1 page)
26 August 2008	Appointment terminated director london 1ST accounting services LIMITED (1 page)
26 August 2008	Accounting reference date extended from 31/10/2008 to 05/04/2009 (1 page)
26 August 2008	Director appointed mr david robert harrison (1 page)
26 August 2008	Appointment terminated director london 1ST accounting services LIMITED (1 page)
2 July 2008	Appointment terminated secretary london 1ST secretaries LIMITED (1 page)
2 July 2008	Appointment terminated secretary london 1ST secretaries LIMITED (1 page)
18 October 2007	Incorporation (9 pages)
18 October 2007	Incorporation (9 pages)

Radius Control Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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