About

Registered Number: 02388187
Date of Incorporation: 23/05/1989 (31 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Opus Restructuring Llp Evergreen House North, Grafton Place, London, NW1 2DX

 

Spectrum Radio Ltd was registered on 23 May 1989, it's status at Companies House is "Liquidation". The current directors of the business are listed as Aldrich, Toby Richard, Bullock, Richard John, Austin, Philip, Austin, Philip, Fairmays Services Ltd, Blg (Professional Services) Limited, Abu-ghosh, Bader Sulaiman, Bucci, Franco Marco, Bucci, Wolfgang, Kyriakides, John, Rashed, Mohamed Nagy, Rehman, Taleya, Sweiger, Ian Henry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRICH, Toby Richard 01 August 1995 - 1
BULLOCK, Richard John 28 April 1999 - 1
BUCCI, Franco Marco N/A 09 June 1995 1
BUCCI, Wolfgang 30 September 1992 31 December 2001 1
RASHED, Mohamed Nagy 04 November 1994 28 April 1999 1
REHMAN, Taleya N/A 30 August 1992 1
SWEIGER, Ian Henry N/A 12 February 1996 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Philip N/A 04 November 1994 1

Filing History

Document Type Date
MR04 - N/A 18 March 2020
AD01 - Change of registered office address 27 February 2020
WU04 - N/A 26 February 2020
COCOMP - Order to wind up 07 February 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 23 May 2019
PSC05 - N/A 23 May 2019
DISS40 - Notice of striking-off action discontinued 01 December 2018
AA - Annual Accounts 29 November 2018
DISS16(SOAS) - N/A 10 November 2018
GAZ1 - First notification of strike-off action in London Gazette 02 October 2018
CS01 - N/A 10 July 2018
AD01 - Change of registered office address 10 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 29 May 2015
MR01 - N/A 11 February 2015
MR04 - N/A 30 September 2014
MR04 - N/A 30 September 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 11 June 2014
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 17 June 2013
AUD - Auditor's letter of resignation 10 January 2013
AD01 - Change of registered office address 31 December 2012
AA01 - Change of accounting reference date 20 November 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 February 2012
AA - Annual Accounts 05 July 2011
CH01 - Change of particulars for director 04 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH03 - Change of particulars for secretary 16 July 2010
CH01 - Change of particulars for director 16 July 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 21 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 28 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2007
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 25 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
287 - Change in situation or address of Registered Office 18 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 23 July 2004
AUD - Auditor's letter of resignation 11 January 2004
AA - Annual Accounts 10 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2003
363s - Annual Return 31 May 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 02 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2002
395 - Particulars of a mortgage or charge 30 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
363s - Annual Return 07 November 2001
395 - Particulars of a mortgage or charge 13 September 2001
287 - Change in situation or address of Registered Office 26 April 2001
AA - Annual Accounts 03 April 2001
395 - Particulars of a mortgage or charge 24 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2000
395 - Particulars of a mortgage or charge 29 September 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 16 June 2000
287 - Change in situation or address of Registered Office 31 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1999
395 - Particulars of a mortgage or charge 09 October 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 25 June 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
123 - Notice of increase in nominal capital 27 April 1999
RESOLUTIONS - N/A 22 April 1999
AA - Annual Accounts 02 February 1999
287 - Change in situation or address of Registered Office 22 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
363s - Annual Return 29 May 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
287 - Change in situation or address of Registered Office 29 October 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
AA - Annual Accounts 20 July 1997
363s - Annual Return 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 21 January 1997
288c - Notice of change of directors or secretaries or in their particulars 13 December 1996
AA - Annual Accounts 17 June 1996
288 - N/A 13 June 1996
363s - Annual Return 13 June 1996
288 - N/A 27 February 1996
288 - N/A 15 November 1995
363s - Annual Return 15 November 1995
AA - Annual Accounts 31 July 1995
288 - N/A 22 June 1995
287 - Change in situation or address of Registered Office 20 January 1995
288 - N/A 20 January 1995
288 - N/A 20 January 1995
AUD - Auditor's letter of resignation 10 October 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 29 June 1993
AA - Annual Accounts 16 April 1993
363a - Annual Return 25 February 1993
288 - N/A 10 February 1993
363a - Annual Return 17 November 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 12 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1992
288 - N/A 25 October 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
363a - Annual Return 28 February 1991
288 - N/A 18 February 1991
288 - N/A 20 November 1990
395 - Particulars of a mortgage or charge 20 September 1990
288 - N/A 26 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1990
288 - N/A 09 May 1990
288 - N/A 19 February 1990
MEM/ARTS - N/A 24 January 1990
CERTNM - Change of name certificate 15 January 1990
288 - N/A 27 July 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
288 - N/A 27 July 1989
RESOLUTIONS - N/A 15 June 1989
123 - Notice of increase in nominal capital 15 June 1989
288 - N/A 09 June 1989
RESOLUTIONS - N/A 08 June 1989
MEM/ARTS - N/A 08 June 1989
287 - Change in situation or address of Registered Office 08 June 1989
NEWINC - New incorporation documents 23 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2015 Fully Satisfied

N/A

Legal charge 23 January 2002 Fully Satisfied

N/A

Mortgage 07 September 2001 Fully Satisfied

N/A

Charge without instrument 17 October 2000 Fully Satisfied

N/A

Deed of charge over credit balances 15 September 2000 Fully Satisfied

N/A

Charge without instrument 30 September 1999 Fully Satisfied

N/A

Debenture 11 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.