About

Registered Number: 06547335
Date of Incorporation: 28/03/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (4 years and 2 months ago)
Registered Address: 9th Floor 5 Merchant Square, London, W2 1BQ

 

Radiant Systems Uk (Ii) Ltd was founded on 28 March 2008 and are based in London, it's status at Companies House is "Dissolved". This organisation has 4 directors listed as Henderson, Stuart Duncan, Goren, Alon, Haidet, Mark Edward, Heyman, John Herbert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Stuart Duncan 30 March 2012 - 1
GOREN, Alon 28 March 2008 24 August 2011 1
HAIDET, Mark Edward 28 March 2008 17 October 2011 1
HEYMAN, John Herbert 28 March 2008 24 August 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
DS01 - Striking off application by a company 27 December 2019
TM01 - Termination of appointment of director 17 December 2019
CS01 - N/A 02 April 2019
PSC02 - N/A 04 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 09 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 09 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2016
AP01 - Appointment of director 24 May 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 12 May 2015
AD01 - Change of registered office address 08 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AR01 - Annual Return 18 April 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 27 November 2009
AA01 - Change of accounting reference date 27 November 2009
287 - Change in situation or address of Registered Office 25 August 2009
363a - Annual Return 22 April 2009
NEWINC - New incorporation documents 28 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.