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RADIO LUXEMBOURG (LONDON) LIMITED

Learn more about RADIO LUXEMBOURG (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, W1T 1AT

RADIO LUXEMBOURG (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00500045
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.05
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.03

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 683000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR SARAH TINGAY
Form type: TM01
Date: 2014.10.22
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA
Form type: AP01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING
Form type: TM01
Date: 2013.08.06
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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DIRECTOR APPOINTED JOHN GEARING
Form type: AP01
Date: 2012.07.23
£2.95
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10/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010
Form type: CH03
Date: 2010.09.09
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10/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES HAMILTON TINGAY / 01/03/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT / 01/03/2010
Form type: CH01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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AD 08/12/03---------, £ SI 1242600@.5=621300, £ IC 61700/683000
Form type: 88(2)R
Date: 2004.02.27
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NC INC ALREADY ADJUSTED, 08/12/03
Form type: 123
Date: 2004.02.27
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£ NC 61700/683000, 08/12
Form type: RES04
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, NO 1, STEPHEN STREET, LONDON, W1T 1AT
Form type: 287
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

HELEN LINDA FARNABY (current)
Secretary, 2002.09.27
1 STEPHEN STREET , LONDON
W1T 1AL
GILLIAN ETHEL AHLUWALIA (current)
Director, ACCOUNTANT, 2013.07.04
1 STEPHEN STREET , LONDON
W1T 1AL
ROBERT RAYMOND GRANT (current)
Director, CHARTERED ACCOUNTANT, 2002.09.11
1 STEPHEN STREET , LONDON
W1T 1AL
JOSPEH GERARD AHEARNE (resigned)
Secretary, 1995.07.21 - 2000.05.01
148 CROMWELLSFORT ROAD , DUBLIN 12
REPUBLIC OF IRELAND
JOHN BURKE (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.05.01 - 2004.10.11
36 COOLEVIN PARK COOSAN , ATHLONE
COUNTY WESTHEATH
IRELAND
CLIVE HAROLD EGGS (resigned)
Secretary, 1991.08.10 - 1992.06.30
23 ELMSTEAD GARDENS , WORCESTER PARK
KT4 7BD, SURREY
DONNACH JOSEPH O'DRISCOLL (resigned)
Secretary, BANKER, 1992.06.30 - 1995.07.21
50 RUE BLOCHAUSEN , LUXEMBOURG
L1243
PETER MALCOLM BROWN (resigned)
Director, ACCOUNTANT, 2003.04.11 - 2005.10.11
CHARTFIELD GUILDFORD ROAD, WESTCOTT , DORKING
RH4 3LG, SURREY
JEAN-PIERRE DE LAUNOIT (resigned)
Director, VICE PRESIDENT, 1991.08.10 - 1995.05.23
16 AVENUE DES EGLANTIERS , 1180 BRUXELLES
BELGIUM
MARC DUGIMONT (resigned)
Director, EMPLOYEE, 2000.08.29 - 2004.10.11
39 RUE ADELPHE , L-116
FOREIGN, LUXEMBOURG
LUXEMBOURG
JULES HENRI FELTEN (resigned)
Director, 1991.08.10 - 1995.05.23
33 ALLEE LEOPOLD GEOBEL , LUXEMBOURG
L-1635
JOHN GEARING (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.10 - 2013.07.05
1 STEPHEN STREET , LONDON
W1T 1AL
ALEXANDER JAMES HILL (resigned)
Director, FINANCIAL SERVICES DIRECTOR, 2005.11.23 - 2007.04.13
21 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
JEAN MICHAEL KERDRAON (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2000.04.07
27 RUE DE LA PRAIRIE CROISSY SUR SEINE , FRANCE
FOREIGN
HARMAR NICHOLLS (resigned)
Director, FORMER MINISTER AND PARLIAMENTARIAN, 1991.08.10 - 1991.12.31
ABBEYLANDS WESTON , STAFFORD
ST18 0HX, STAFFORDSHIRE
DONNACH JOSEPH O'DRISCOLL (resigned)
Director, BANKER, 1991.08.10 - 1999.06.07
50 RUE BLOCHAUSEN , LUXEMBOURG
L1243
JACQUES RIGAUD (resigned)
Director, 1991.08.10 - 1995.05.23
15 QUAI PAUL DOUMER , 92400 COURBEVOIE
FRANCE
REMY SAUTTER (resigned)
Director, VICE PRESIDENT, 1991.08.10 - 1997.05.06
22 RUE BAYARD , PARIS
75008
FRANCE
GASTON THORN (resigned)
Director, COMPANY PRESIDENT, 1991.08.10 - 1995.05.23
1 RUE DE LA FORGE , LUXEMBOURG
SARAH FRANCES HAMILTON TINGAY (resigned)
Director, LEGAL DIRECTOR, 2002.09.11 - 2014.09.12
1 STEPHEN STREET , LONDON
W1T 1AL
ROMAIN WEISEN (resigned)
Director, CONTROLLER, 1997.05.06 - 2002.07.15
5 RUE DE LA TANNERIE L-3288 , BETTEMBOURE
LUXEMBOURG

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Information about the Private Limited Company RADIO LUXEMBOURG (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data