| Company Name | Radiance Financial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07885168 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 5 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 8 months ago) |
| Previous Name | Beatprice Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Mirza Fraz Baig |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 January 2016(4 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 September 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 300 Platt Lane Manchester M14 7BZ |
| Director Name | Mr Janson Joseph |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Heathfield House Nursing Home Blechington Kidlington Oxford OX5 3DX |
| Director Name | Mr Joji Mathai Simon |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Swinton Grove Ardwick M13 0FU |
| Director Name | Mr Saji Mathew |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bethnall Drive Fallow Field M14 7FH |
| Director Name | Mr Balakrishnan Ramasamy |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 January 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Eccleston Avenue Manchester M14 7AH |
Location
| Registered Address | 300 Platt Lane Manchester M14 7BZ |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Fallowfield |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janson Joseph 33.33% Ordinary |
|---|---|
| 1 at £1 | Joji Mathai Simon 33.33% Ordinary |
| 1 at £1 | Saji Mathew 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,799 |
| Cash | £1,044 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 12 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 April 2016 | Resolutions
|
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Director's details changed for Mr Mirza Fraz on 18 April 2016 (2 pages) |
| 17 April 2016 | Registered office address changed from 123 Burton Road Manchester M20 1JP to 300 Platt Lane Manchester M14 7BZ on 17 April 2016 (1 page) |
| 17 April 2016 | Termination of appointment of Balakrishnan Ramasamy as a director on 1 January 2016 (1 page) |
| 17 April 2016 | Appointment of Mr Mirza Fraz as a director on 1 January 2016 (2 pages) |
| 17 April 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-04-17
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 March 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 April 2014 | Termination of appointment of Janson Joseph as a director (1 page) |
| 23 April 2014 | Termination of appointment of Joji Mathai Simon as a director (1 page) |
| 23 April 2014 | Termination of appointment of Saji Mathew as a director (1 page) |
| 25 March 2014 | Registered office address changed from 1 Swinton Grove Ardwick M13 0FU on 25 March 2014 (1 page) |
| 25 March 2014 | Director's details changed for Mr Krishnan Bala on 25 March 2014 (2 pages) |
| 19 February 2014 | Appointment of Mr Krishnan Bala as a director (2 pages) |
| 30 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Incorporation
|