| Company Name | Radiantstar Limited |
|---|---|
| Director | Jorgen Jarve |
| Company Status | Liquidation |
| Company Number | 03255547 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jorgen Jarve |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 03 October 1996(1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Consultant |
| Correspondence Address | Flat 10 Radford Court Billericay Essex CM12 0AB |
| Secretary Name | Hilde Jarve Jennings |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 03 October 1996(1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Consultant |
| Correspondence Address | Halvtansvartesgate 30c Oslo 0268 |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Charter House 105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 1998 |
|---|---|
| Net Worth | -£12,338 |
| Cash | £2,882 |
| Current Liabilities | £22,385 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2000 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 10 October 2016 (overdue) |
|---|
Filing History
| 30 March 2001 | Order of court to wind up (3 pages) |
|---|---|
| 30 March 2001 | Order of court to wind up (3 pages) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 1999 | Return made up to 26/09/99; full list of members (4 pages) |
| 22 October 1999 | Return made up to 26/09/99; full list of members (4 pages) |
| 23 June 1999 | Director's particulars changed (1 page) |
| 23 June 1999 | Director's particulars changed (1 page) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 February 1999 | Return made up to 26/09/98; full list of members
|
| 9 February 1999 | Return made up to 26/09/98; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 December 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 26 September 1996 | Incorporation (18 pages) |
| 26 September 1996 | Incorporation (18 pages) |