Company NameRhadgrid Limited
Company StatusDissolved
Company Number08666722
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 7 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Yaroslavna Lasytsya
Date of BirthApril 1982 (Born 42 years ago)
NationalityUkrainian
StatusResigned
Appointed28 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Lanherne House
9 The Downs
London
SW20 8JG
Director NameMr Jonathan Charles Townley
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2014(11 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 2016)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Lanherne House 9 The Downs
London
SW20 8JG
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2013(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered AddressOak Suite Heston Court
19 Camp Rd
Wimbledon
SW19 4UW
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardVillage
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
18 May 2016Termination of appointment of Jonathan Charles Townley as a director on 1 May 2016 (2 pages)
18 May 2016Termination of appointment of Jonathan Charles Townley as a director on 1 May 2016 (2 pages)
17 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 November 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
17 November 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(3 pages)
17 November 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 July 2015Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Oak Suite Heston Court 19 Camp Rd Wimbledon SW194UW on 30 July 2015 (1 page)
30 July 2015Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Oak Suite Heston Court 19 Camp Rd Wimbledon SW194UW on 30 July 2015 (1 page)
22 July 2015Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 April 2015 (1 page)
22 July 2015Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 April 2015 (1 page)
13 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(4 pages)
13 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
(4 pages)
20 August 2014Appointment of Mr Jonathan Charles Townley as a director on 18 August 2014 (2 pages)
20 August 2014Termination of appointment of Yaroslavna Lasytsya as a director on 18 August 2014 (1 page)
20 August 2014Appointment of Mr Jonathan Charles Townley as a director on 18 August 2014 (2 pages)
20 August 2014Termination of appointment of Yaroslavna Lasytsya as a director on 18 August 2014 (1 page)
10 September 2013Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
10 September 2013Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1,000
(22 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1,000
(22 pages)