About

Registered Number: 05456562
Date of Incorporation: 19/05/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 120 Baker Street, 3rd Floor, London, W1U 6TU,

 

Having been setup in 2005, Radiomarine Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERA, Matteo Michele 24 September 2009 10 December 2015 1
Secretary Name Appointed Resigned Total Appointments
ICM SECRETARIES LTD 26 August 2014 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 10 September 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
CS01 - N/A 02 April 2019
AD01 - Change of registered office address 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 12 July 2017
AA - Annual Accounts 12 July 2017
AA - Annual Accounts 12 July 2017
DISS40 - Notice of striking-off action discontinued 08 July 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
TM02 - Termination of appointment of secretary 06 July 2017
AD01 - Change of registered office address 04 July 2017
DISS16(SOAS) - N/A 23 June 2016
GAZ1 - First notification of strike-off action in London Gazette 17 May 2016
AR01 - Annual Return 11 December 2015
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 19 May 2015
AA - Annual Accounts 03 September 2014
TM02 - Termination of appointment of secretary 28 August 2014
AP04 - Appointment of corporate secretary 28 August 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 25 June 2014
AD01 - Change of registered office address 25 June 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 10 July 2013
DISS40 - Notice of striking-off action discontinued 23 January 2013
AA - Annual Accounts 22 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 04 July 2012
AR01 - Annual Return 21 October 2011
DISS40 - Notice of striking-off action discontinued 02 October 2011
AA - Annual Accounts 30 September 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 02 July 2010
TM01 - Termination of appointment of director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AP01 - Appointment of director 30 October 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 28 May 2009
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 28 July 2008
287 - Change in situation or address of Registered Office 20 November 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 01 June 2007
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
363a - Annual Return 11 July 2006
225 - Change of Accounting Reference Date 04 July 2006
CERTNM - Change of name certificate 30 June 2005
NEWINC - New incorporation documents 19 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.