RADO CONSTRUCTION LIMITED

Address

RADO CONSTRUCTION LIMITED
KOTHARI& CO
1 ACTON HILL MEWS, UXBRIDGE ROAD
1ST FLOOR
LONDON
W3 9QN
(197 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
08175523
Incorporation Date:
10 Aug 2012 (5 Years old)
Financial Year End:
31 Aug
Capital:
£1.00 on 12 Aug 2014
For period ending:
31 Aug 2014
Filed on:
14 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
12 Aug 2014
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Map


Financial Summary

31 Aug 2014 31 Aug 2013
Cash at bank: £5,289 £1,488
Creditors due within one year: £29,205 £19,654
Total Assets less Current Liabilities: -£23,916 -£18,166
Shareholders Funds / Net Worth: -£14,447 -£14,041
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

30 Jun 2016

RADO CONSTRUCTION LIMITED (Company Number 08175523) Trading Name: Rado Construction Registered office: Kothari & Co, 1 Acton Hill Mews, Uxbridge Road, 1st Floor, London W3 9QN Principal trading address: 1 Acton Hill Mews, Uxbridge Road, 1st Floor, London W3 9QN At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 23 June 2016, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP. Date of Appointment: 23 June 2016. Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. Radoslaw Kurczab , Chairman

30 Jun 2016

Company Number: 08175523 Name of Company: RADO CONSTRUCTION LIMITED Trading Name: Rado Construction Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Place London W2 1 EP Principal trading address: 1 Acton Hill Mews, Uxbridge Road, 1st Floor, London W3 9QN Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 23 June 2016 By whom Appointed: Members and Creditors Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.

31 May 2016

RADO CONSTRUCTION LIMITED (Company Number 08175523) Trading Name: Rado Construction Registered office: Kothari & Co, 1 Acton Hill Mews, Uxbridge Road, 1st Floor, London W3 9QN Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 23 June 2016 at 11.30am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP not later than 12 noon on 22 June 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Simon Killick of Begbies Traynor (Central) LLP by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Radoslaw Kurczab , Director Dated 23 May 2016

Recently Filed Documents - 9 available


Directors and Secretaries

Radoslaw Kurczab
1 Aug 2013 ⇒ Present ( 4 Years ) Company Secretary
Radoslaw Kurczab
10 Aug 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 14 May 2015 9
31 Aug 2013 7 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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