Active - Proposal to Strike off
Company Information for RADIUS (EUROPE) LIMITED
11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT,
|
Company Registration Number
05333869
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RADIUS (EUROPE) LIMITED | ||
Legal Registered Office | ||
11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT Other companies in BS1 | ||
Previous Names | ||
|
Company Number | 05333869 | |
---|---|---|
Company ID Number | 05333869 | |
Date formed | 2005-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-05 10:21:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LYNNET MARIE CONLEY |
||
JODY OLIVER FULLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TERENCE SULLIVAN |
Director | ||
LAWRENCE MARSHALL HARDING |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIUS SERVICES (DIVISION A) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION B) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION C) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION D) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION E) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION F) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
VISTRA IE COMMERCIAL SERVICES LIMITED | Director | 2015-01-06 | CURRENT | 2000-10-24 | Active | |
RADIUS SERVICES (DIVISION G) LIMITED | Director | 2015-01-06 | CURRENT | 2007-08-09 | Active | |
VISTRA IE BIDCO LIMITED | Director | 2015-01-06 | CURRENT | 2013-07-18 | Active | |
RADIUS DEBTCO LIMITED | Director | 2015-01-06 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
RADIUS PLEDGECO LIMITED | Director | 2015-01-06 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
VISTRA IE (BRISTOL) LIMITED | Director | 2015-01-06 | CURRENT | 2000-06-06 | Active | |
VISTRA IE (UK) LIMITED | Director | 2015-01-06 | CURRENT | 1999-04-14 | Active | |
VISTRA IE BIDCO LIMITED | Director | 2018-05-21 | CURRENT | 2013-07-18 | Active | |
RADIUS SERVICES (DIVISION A) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION B) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION C) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION D) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION E) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
RADIUS SERVICES (DIVISION F) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Dissolved 2016-01-19 | |
VISTRA IE COMMERCIAL SERVICES LIMITED | Director | 2013-08-06 | CURRENT | 2000-10-24 | Active | |
RADIUS SERVICES (DIVISION G) LIMITED | Director | 2013-08-06 | CURRENT | 2007-08-09 | Active | |
VISTRA IE (BRISTOL) LIMITED | Director | 2013-08-06 | CURRENT | 2000-06-06 | Active | |
VISTRA IE (UK) LIMITED | Director | 2013-08-06 | CURRENT | 1999-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EKATERINA ROWELL | |
PSC02 | Notification of Accomplish Uk Holdings Limited as a person with significant control on 2019-08-06 | |
PSC07 | CESSATION OF RADIUS DEBTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNET MARIE CONLEY | |
AP01 | DIRECTOR APPOINTED MR LEE SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR LEE SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR LEE SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MATHERS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM MATHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JODY OLIVER FULLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE SULLIVAN | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LYNNET MARIE CONLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDING | |
AP01 | DIRECTOR APPOINTED MR JODY OLIVER FULLMAN | |
AP01 | DIRECTOR APPOINTED JOHN TERENCE SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 34 DOVER STREET LONDON W1S 4NG | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | COMPANY NAME CHANGED HIGH STREET PARTNERS EUROPE LIMITED CERTIFICATE ISSUED ON 20/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 17/01/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 17/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 83 VICTORIA STREET SUITE 407 LONDON SW1H 0HW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 17/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 17/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RADIUS (EUROPE) LIMITED are:
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. |