RADIOMARINE LIMITED
LONDON RADIOMARELLI LIMITED

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05456562
Status Active - Proposal to Strike off
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 4TH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of RADIOMARINE LIMITED are www.radiomarine.co.uk, and www.radiomarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Radiomarine Limited is a Private Limited Company. The company registration number is 05456562. Radiomarine Limited has been working since 19 May 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Radiomarine Limited is 4th Floor 20 Margaret Street London W1w 8rs. . ICM SECRETARIES LTD is a Secretary of the company. ALBERA, Matteo Michele is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Director ALBERA, Matteo Michele has been resigned. Director COLE, Bertha Helen has been resigned. Director EL HAIMRI, Karim has been resigned. Director FALLE, Patricia Louise Erskine has been resigned. Director SAMSON MANAGEMENT LLC has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ICM SECRETARIES LTD
Appointed Date: 26 August 2014
Director
ALBERA, Matteo Michele
Appointed Date: 10 December 2015
47 years old

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 26 August 2014
Appointed Date: 19 May 2005
Director
ALBERA, Matteo Michele
Resigned: 10 December 2015
Appointed Date: 24 September 2009
47 years old
Director
COLE, Bertha Helen
Resigned: 08 June 2007
Appointed Date: 19 May 2005
82 years old
Director
EL HAIMRI, Karim
Resigned: 09 April 2010
Appointed Date: 26 September 2008
50 years old
Director
FALLE, Patricia Louise Erskine
Resigned: 08 June 2007
Appointed Date: 19 May 2005
91 years old
Director
SAMSON MANAGEMENT LLC
Resigned: 26 September 2008
Appointed Date: 08 June 2007

RADIOMARINE LIMITED Events

23 Jun 2016
Compulsory strike-off action has been suspended
17 May 2016
First Gazette notice for compulsory strike-off
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Appointment of Mr Matteo Michele Albera as a director on 10 December 2015
11 Dec 2015
Termination of appointment of Matteo Michele Albera as a director on 10 December 2015
...
... and 40 more events
01 Nov 2006
Registered office changed on 01/11/06 from: 401 langham house 29 margaret street london W1N 7LB
11 Jul 2006
Return made up to 19/05/06; full list of members
04 Jul 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
30 Jun 2005
Company name changed radiomarelli LIMITED\certificate issued on 30/06/05
19 May 2005
Incorporation

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