Company NameRadia Investments Limited
Company StatusDissolved
Company Number04327592
CategoryPrivate Limited Company
Incorporation Date23 November 2001(22 years, 4 months ago)
Dissolution Date8 December 2009 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bharat Karsandas Radia
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleGrocer Wholesaler
Country of ResidenceUnited Kingdom
Correspondence Address40 Christchurch Avenue
Kenton
Harrow
Middlesex
HA3 8NJ
Director NameMr Narendra Karsandas Radia
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address106 Elmsleigh Avenue
Kenton
Harrow
Middlesex
HA3 8JA
Director NameMr Sunil Karsandas Radia
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address45 Gerard Road
Harrow
Middlesex
HA1 2NE
Director NameMr Surendra Karsandas Radia
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 Cranmer Close
Stanmore
Middlesex
HA7 2RS
Secretary NameMr Sunil Karsandas Radia
NationalityBritish
StatusClosed
Appointed23 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address45 Gerard Road
Harrow
Middlesex
HA1 2NE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGorwins House
119a Hamlet Court Road
Westcliff On Sea
Essex
SS0 7EW
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009First Gazette notice for voluntary strike-off (1 page)
13 August 2009Application for striking-off (3 pages)
13 January 2009Return made up to 23/11/08; full list of members (4 pages)
12 January 2009Director's change of particulars / surendra radia / 21/12/2007 (1 page)
12 January 2009Director's change of particulars / bharat radia / 21/12/2007 (1 page)
2 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 January 2008Accounts for a dormant company made up to 30 November 2006 (1 page)
27 November 2007Return made up to 23/11/07; full list of members (3 pages)
23 January 2007Return made up to 23/11/06; full list of members (3 pages)
30 May 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
22 May 2006Return made up to 23/11/05; full list of members (3 pages)
22 May 2006Director's particulars changed (1 page)
11 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
30 November 2004Return made up to 23/11/04; full list of members (8 pages)
29 October 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
10 September 2004Secretary's particulars changed;director's particulars changed (1 page)
29 November 2003Return made up to 23/11/03; full list of members (8 pages)
25 November 2003Registered office changed on 25/11/03 from: 595 kenton road, kenton harrow middlesex HA3 9RT (1 page)
29 September 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
6 January 2003Return made up to 23/11/02; full list of members (8 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New secretary appointed;new director appointed (2 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002Director resigned (1 page)