RADIOSHACK CORPORATION LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 08902339
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 30 June 2016; Registered office address changed from 2nd Floor(Front) 36 Gerrard Street London W1D 5QA to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 July 2016. The most likely internet sites of RADIOSHACK CORPORATION LIMITED are www.radioshackcorporation.co.uk, and www.radioshack-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Radioshack Corporation Limited is a Private Limited Company. The company registration number is 08902339. Radioshack Corporation Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Radioshack Corporation Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROGUEL, John Laurence is a Director of the company. Director CHEN, Bo has been resigned. Director CHEN, Bo has been resigned. Director XIE, Qian has been resigned. The company operates in "Dormant Company".


radioshack corporation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2016
Director
ROGUEL, John Laurence
Appointed Date: 03 May 2016
34 years old

Resigned Directors

Director
CHEN, Bo
Resigned: 02 September 2015
Appointed Date: 02 September 2015
43 years old
Director
CHEN, Bo
Resigned: 03 May 2016
Appointed Date: 02 September 2015
57 years old
Director
XIE, Qian
Resigned: 02 September 2015
Appointed Date: 19 February 2014
43 years old

Persons With Significant Control

Oliver John Corsame
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Chris Manalo
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

RADIOSHACK CORPORATION LIMITED Events

18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Jul 2016
Appointment of Uk Secretarial Services Limited as a secretary on 30 June 2016
09 Jul 2016
Registered office address changed from 2nd Floor(Front) 36 Gerrard Street London W1D 5QA to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 July 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
09 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 2,000,000
...
... and 11 more events
09 Sep 2015
Termination of appointment of Qian Xie as a director on 2 September 2015
13 Mar 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 80,000
03 Mar 2015
Registered office address changed from Flat 107 25 Indescon Square Londoon E14 9DG England to 2Nd Floor(Front) 36 Gerrard Street London W1D 5QA on 3 March 2015
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 80,000

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