Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > RADIANT LTD.
Company Information for RADIANT LTD.
FISHGUARD, WALES, SA65,
|
Company Registration Number
 04488587 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Radiant Ltd.
RADIANT LTD. was founded on 2002-07-17 and had its registered office in Fishguard. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RADIANT LTD. | |
| Legal Registered Office | |
| FISHGUARD WALES | |
Filing Information
| Company Number | 04488587 | |
|---|---|---|
| Date formed | 2002-07-17 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 19:10:40 |
| Companies House |
|
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Companies with same name RADIANT LTD.
The following companies were found which have the same name as RADIANT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Radiant | 284 S Larkspur Drive Castle Rock CO 80104 | Delinquent | Company formed on the 2010-03-22 |
|
RADIANT ENTERPRISES LLC | 20715 MORGAN PASTURE LN TOMBALL TX 77377 | Active | Company formed on the 2024-04-25 |
|
RADIANT LOGISTIX LLC | 2900 GARDEN BELL WAY APT 724 FORT WORTH TX 76118 | Dissolved | Company formed on the 2017-03-23 |
|
RADIANT - A JESUS CHURCH | 1558 SW WALTER LOOP GRESHAM OR 97080 | Active | Company formed on the 2009-05-15 |
|
RADIANT - ASSOCIATE, LLC | 10101 CAPTAIN HICKORY PL GREAT FALLS VA 22066 | Active | Company formed on the 2014-02-28 |
 |
RADIANT - RSCC SPECIALTY CABLE PRIVATE LIMITED | Plot No.19/A APIIC Automotive Park Muppireddypally Village Toopran Mandal Medak Telangana 502336 | ACTIVE | Company formed on the 2008-09-16 |
| RADIANT (CHINA) HOLDING CO., LTD | Unknown | |||
 |
RADIANT (HK) INC LIMITED | Active | Company formed on the 2017-03-17 | |
|
RADIANT (HONGKONG) LIMITED | Active | Company formed on the 2007-10-24 | |
|
RADIANT (HONG KONG) INVESTMENT LIMITED | Unknown | Company formed on the 2018-05-11 | |
|
Radiant (Systems Solution) Co., Limited | Active | Company formed on the 2015-03-02 | |
|
Radiant (u.s.a.) Corporation | Delaware | Unknown | |
 |
RADIANT & ASSOCIATES | BEDOK NORTH AVENUE 2 Singapore 460416 | Dissolved | Company formed on the 2008-09-09 |
|
RADIANT & ABUNDANT LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2018-08-23 |
| RADIANT & SHINY INC | 4540 NW 107 AVE DORAL; FL 33178 | Inactive | Company formed on the 2019-04-25 | |
| RADIANT & CHARM LTD | 83 DUCIE STREET MANCHESTER M1 2JQ | Active | Company formed on the 2023-05-01 | |
|
Radiant 01 LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2023-09-14 |
|
RADIANT 1 HOLDINGS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2014-07-30 |
| RADIANT 1 STUDIOS, LLC | 6956 16TH TERRACE N UNIT 794 ST. PETERSBURG FL 33710 | Inactive | Company formed on the 2019-04-29 | |
| RADIANT 1 LTD | 64 Yeamans Lane Dundee ANGUS DD2 3EJ | Active - Proposal to Strike off | Company formed on the 2022-02-21 |
Company Officers of RADIANT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN HUGH FREDERICK LORT PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL HICKS |
Company Secretary | ||
RACHEL HICKS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAWRENNY DEVELOPMENTS LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
| DOTNETWORKS LTD | Director | 2010-03-26 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
| ENCOMPASS CONSULTING.CO.UK LTD | Director | 2010-03-26 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
| PEMBROKESHIRE BUSINESS INITIATIVE | Director | 2010-03-26 | CURRENT | 1983-05-05 | Dissolved 2018-09-11 | |
| LAWRENNY ENTERPRISES LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM STABLE YARD OFFICE LAWRENNY KILGETTY PEMBROKESHIRE SA68 0PW | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL HICKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HICKS | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HICKS / 01/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/03 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/08/02--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
Licences & Regulatory approval
We could not find any licences issued to RADIANT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RADIANT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 26,677 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 46,120 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RADIANT LTD.
Financial Assets
Balance Sheet
| Debtors | 2013-08-31 | £ 16,331 |
|---|---|---|
| Debtors | 2012-08-31 | £ 48,734 |
| Shareholder Funds | 2013-08-31 | £ 2,018 |
| Shareholder Funds | 2012-08-31 | £ 22,770 |
| Tangible Fixed Assets | 2013-08-31 | £ 12,364 |
| Tangible Fixed Assets | 2012-08-31 | £ 20,156 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for RADIANT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as RADIANT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where RADIANT LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIANT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RADIANT LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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