Illyria Radio Investments Limited

Company Name	Illyria Radio Investments Limited
Company Status	Dissolved
Company Number	07083906
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lachlan Keith Murdoch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian,American
Status	Closed
Appointed	23 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	33 Nickson Street Surry Hills Nsw 2010 Australia

Secretary Name	Lachlan Keith Murdoch
Nationality	British
Status	Closed
Appointed	23 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	33 Nickson Street Surry Hills Nsw 2010 Australia

Director Name	Mr David Patrick Roberts
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 01 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	23 November 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	10 November 2010(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (closed 01 November 2016)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Siobhan Louise McKenna
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	16 Montalto Avenue Toorak Victoria 3142 Australia

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£23,316,490
Current Liabilities	£9,237

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved following liquidation (1 page)
1 August 2016	Return of final meeting in a members' voluntary winding up (5 pages)
3 December 2015	Appointment of a voluntary liquidator (1 page)
3 December 2015	Declaration of solvency (3 pages)
3 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 LRESSP ‐ Special resolution to wind up on 2015-11-12 LRESSP ‐ Special resolution to wind up on 2015-11-12 LRESSP ‐ Special resolution to wind up on 2015-11-12 (2 pages)
20 July 2015	Director's details changed for Lachlan Keith Murdoch on 27 June 2015 (2 pages)
20 July 2015	Secretary's details changed for Lachlan Keith Murdoch on 27 June 2015 (1 page)
12 January 2015	Redenomination of shares. Statement of capital 1 January 2015 GBP 65,952,692.26 (4 pages)
12 January 2015	Redenomination of shares. Statement of capital 1 January 2015 GBP 65,952,692.26 (4 pages)
10 January 2015	Satisfaction of charge 1 in full (4 pages)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Statement of capital on 2 January 2015 GBP 65,192.26 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 65,192.26 (4 pages)
2 January 2015	Solvency Statement dated 19/12/14 (2 pages)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 AUD 125,123,681 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (13 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 AUD 125,123,681 (5 pages)
6 June 2013	Statement of capital following an allotment of shares on 1 April 2013 AUD 125,123,681 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 1 April 2013 AUD 125,123,681 (4 pages)
15 April 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 April 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
5 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Director's details changed for Lachlan Keith Murdoch on 23 November 2009 (2 pages)
1 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
15 December 2010	Secretary's details changed for Lachlan Keith Murdoch on 1 March 2010 (2 pages)
15 December 2010	Director's details changed for Lachlan Keith Murdoch on 1 March 2010 (2 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Secretary's details changed for Lachlan Keith Murdoch on 1 March 2010 (2 pages)
15 December 2010	Director's details changed for Lachlan Keith Murdoch on 1 March 2010 (2 pages)
23 November 2010	Appointment of David Patrick Roberts as a director (2 pages)
23 November 2010	Appointment of Olswang Cosec Limited as a director (2 pages)
23 November 2010	Termination of appointment of Siobhan Mckenna as a director (1 page)
7 July 2010	Previous accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
9 March 2010	Termination of appointment of Christopher Mackie as a director (1 page)
9 March 2010	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
9 March 2010	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 February 2010	Statement of capital following an allotment of shares on 16 December 2009 AUD 38,500,000 (4 pages)
24 February 2010	Statement of capital following an allotment of shares on 16 December 2009 AUD 38,500,000.00 (4 pages)
16 December 2009	Appointment of Lachlan Keith Murdoch as a director (3 pages)
16 December 2009	Appointment of Lachlan Keith Murdoch as a secretary (3 pages)
16 December 2009	Appointment of Siobhan Louise Mckenna as a director (3 pages)
23 November 2009	Incorporation (51 pages)

Illyria Radio Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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