RADIAL SERVICES (LONDON) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DL

Company number 04712930
Status Liquidation
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address OFFICE 390 @ 28, OLD BROMPTON ROAD SOUTH KENSINGTON, LONDON, UNITED KINGDOM, SW7 3DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Order of court to wind up; Accounts for a dormant company made up to 31 March 2012; Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 1,000 . The most likely internet sites of RADIAL SERVICES (LONDON) LIMITED are www.radialserviceslondon.co.uk, and www.radial-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Radial Services London Limited is a Private Limited Company. The company registration number is 04712930. Radial Services London Limited has been working since 26 March 2003. The present status of the company is Liquidation. The registered address of Radial Services London Limited is Office 390 28 Old Brompton Road South Kensington London United Kingdom Sw7 3dl. . TAS, Kornel Hunn is a Director of the company. Secretary TAS, Anna has been resigned. Secretary TUCHOLSKY, Janga has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Peter Christian has been resigned. Director KASPERSKY, Leslie has been resigned. Director MILLER, Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAS, Kornel Hunn
Appointed Date: 01 April 2011
51 years old

Resigned Directors

Secretary
TAS, Anna
Resigned: 31 January 2009
Appointed Date: 26 March 2003
Secretary
TUCHOLSKY, Janga
Resigned: 01 April 2011
Appointed Date: 01 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
ALLISON, Peter Christian
Resigned: 01 June 2007
Appointed Date: 26 March 2003
52 years old
Director
KASPERSKY, Leslie
Resigned: 01 January 2011
Appointed Date: 01 June 2007
72 years old
Director
MILLER, Kevin
Resigned: 01 April 2011
Appointed Date: 01 January 2011
52 years old

RADIAL SERVICES (LONDON) LIMITED Events

31 Jan 2013
Order of court to wind up
29 Dec 2012
Accounts for a dormant company made up to 31 March 2012
04 May 2012
Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-05-04
  • GBP 1,000
03 May 2012
Termination of appointment of Janga Tucholsky as a secretary
03 May 2012
Termination of appointment of Kevin Miller as a director
...
... and 36 more events
20 Jun 2005
Return made up to 26/03/05; full list of members
05 Jul 2004
Return made up to 26/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2004
Particulars of mortgage/charge
26 Mar 2003
Secretary resigned
26 Mar 2003
Incorporation

RADIAL SERVICES (LONDON) LIMITED Charges

21 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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