Company NameRado-Holdings Ltd
Company StatusDissolved
Company Number11033651
CategoryPrivate Limited Company
Incorporation Date26 October 2017(6 years, 6 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Nina Mikhailichenko
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityRussian
StatusClosed
Appointed11 December 2019(2 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address6/1 Ioanna Pavla Ii
Office 72
Kyiv
Ukraine
Director NameMr Robert Michael Friedberg
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 90001, Second Floor
6 Market Place
London
Fitzrovia
W1W 8AF

Location

Registered AddressUnit 90001, Second Floor
6 Market Place
London
Fitzrovia
W1W 8AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
30 January 2020Application to strike the company off the register (2 pages)
19 December 2019Accounts for a dormant company made up to 31 October 2019 (2 pages)
13 December 2019Appointment of Ms Nina Mikhailichenko as a director on 11 December 2019 (2 pages)
13 December 2019Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG England to Unit 90001, Second Floor 6 Market Place London Fitzrovia W1W 8AF on 13 December 2019 (1 page)
13 December 2019Termination of appointment of Robert Michael Friedberg as a director on 11 December 2019 (1 page)
13 December 2019Notification of Nina Mikhailichenko as a person with significant control on 11 December 2019 (2 pages)
13 December 2019Cessation of Olena Pavlova as a person with significant control on 11 December 2019 (1 page)
13 December 2019Confirmation statement made on 13 December 2019 with updates (4 pages)
4 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 31 October 2018 (4 pages)
31 October 2018Confirmation statement made on 25 October 2018 with updates (3 pages)
9 October 2018Cessation of Sergii Pavlov as a person with significant control on 9 October 2018 (1 page)
9 October 2018Notification of Olena Pavlova as a person with significant control on 9 October 2018 (2 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
26 October 2017Incorporation
Statement of capital on 2017-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)