RADWICK ENTERPRISES LIMITED — 03533545, Bordon , UK. Free business summary

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Sanctions

Profile RADWICK ENTERPRISES LIMITED

Actual on 31.10.2022

Company name	RADWICK ENTERPRISES LIMITED copy copied
Company number	03533545 copy copied
Company status	Dissolved copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 March 1998 copy copied
Dissolved on	Tuesday, 24 March 2020 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 30.09.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Tuesday, 24 March 2020 due by Monday, 06 April 2020 Last statement dated Sunday, 24 March 2019
Annual returns	Overdue Next annual return date due by Friday, 21 April 2017 Last annual return made up to Thursday, 24 March 2016
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	Oak Farm, Oakhanger Road, Bordon, England, GU35 9HJ copy copied

PSC and Officers RADWICK ENTERPRISES LIMITED

Officers

(as of 31.10.2022)

TRUKSS, Rinalds

Status:	Active
Appointed on:	Thursday, 22 March 2018
Correspondence address:	28-3 Stokholmas Street, Riga, Latvia, LV1014
Nationality:	Latvian
Date of birth:	July 1982
Role:	Director
Occupation:	N/A
Country of residence:	Latvia

KRIPENA, Katrina

Status:	Not active
Appointed on:	Monday, 02 January 2017
Resigned on:	Monday, 02 December 2019
Correspondence address:	137 Coteford Street, London, England, SW17 8NT
Nationality:	Latvian
Date of birth:	March 1986
Role:	Director
Occupation:	N/A
Country of residence:	England

JORDAN COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 April 2000
Resigned on:	Monday, 02 February 2009
Correspondence address:	21 St Thomas Street, Bristol, Avon, BS1 6JS
Role:	Corporate Nominee Secretary

GROSS, Viesturs

Status:	Not active
Appointed on:	Wednesday, 28 October 2015
Resigned on:	Monday, 02 January 2017
Correspondence address:	127 Bakersfield, Crayford Road, London, United Kingdom, N7 0LU
Nationality:	British
Date of birth:	December 1985
Role:	Director
Occupation:	Director
Country of residence:	England

LEXING MANAGEMENT LIMITED

Status:	Not active
Appointed on:	Tuesday, 13 February 2007
Resigned on:	Thursday, 02 July 2009
Correspondence address:	4th Floor, Lawford House, Albert Place, London, N3 1RL
Role:	Corporate Director

CORPORATE SECREATRIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 09 September 2009
Resigned on:	Tuesday, 09 June 2015
Correspondence address:	Ascot House 2 Woodberry Grove, London, United Kingdom, N12 0FB
Role:	Corporate Secretary

PULTENEY BRIDGE CONSULTANCY LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 April 2000
Resigned on:	Tuesday, 12 September 2000
Correspondence address:	4-5 Bridge Street, Bath, BA2 4AP
Role:	Corporate Director

ERIDAN MANAGEMENT LIMITED

Status:	Not active
Appointed on:	Tuesday, 12 September 2000
Resigned on:	Tuesday, 13 February 2007
Correspondence address:	20-22 Bedford Row, London, WC1R 4JS
Date of birth:	June 2000
Role:	Director

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Tuesday, 18 April 2000
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Tuesday, 18 April 2000
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

MUKHEY, Nina

Status:	Not active
Appointed on:	Wednesday, 09 September 2009
Resigned on:	Wednesday, 01 August 2012
Correspondence address:	25 The Ridgeway, London, United Kingdom, N3 2PG
Nationality:	British
Date of birth:	December 1955
Role:	Director
Occupation:	Senior Adminstrator
Country of residence:	United Kingdom

JORDAN COSEC LIMITED

Status:	Not active
Appointed on:	Monday, 02 February 2009
Resigned on:	Wednesday, 09 September 2009
Correspondence address:	21 St Thomas Street, Bristol, United Kingdom, Avon, BS1 6JS
Role:	Corporate Secretary

TAYLOR, Lisa

Status:	Not active
Appointed on:	Thursday, 02 July 2009
Resigned on:	Wednesday, 09 September 2009
Correspondence address:	5 Weardale Terrace, Annfield Plain, Stanley, County Durham, DH9 7TX
Nationality:	English
Date of birth:	February 1977
Role:	Director
Occupation:	Care Assistant
Country of residence:	England

LYONS, Sarah Frances Alison

Status:	Not active
Appointed on:	Wednesday, 01 August 2012
Resigned on:	Wednesday, 28 October 2015
Correspondence address:	Ascot House 2 Woodberry Grove, London, United Kingdom, N12 0FB
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Not active
Notified on:	Friday, 24 March 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Friday, 24 March 2017
Legal form:	Persons With Significant Control Statement

Ms. Natalia Selivanova

Status:	Not active
Notified on:	Thursday, 22 March 2018
Correspondence address:	345 Chemin De Nuchon, Divonne Les Bains, France, 01220
Nationality:	Slovak
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent