RAETAL LIMITED
Overview
| Company Name | RAETAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01860107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAETAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAETAL LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAETAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RAETAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 02, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Thorn as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Termination of appointment of Daragh Fagan as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Claudio Salinardi as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of RAETAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla Jane | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | British | 155761270001 | ||||||
| MITCHLEY, David Martin | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | United Kingdom | British | 150009250002 | |||||
| EVANS, Samuel Thomas | Secretary | 26 Kingswood Road BR2 0NF Bromley Kent | British | 20430370001 | ||||||
| MANDAIR, Rabinder Singh | Secretary | Pine Tree Cottage Oak Way RH2 7ES Reigate Surrey | British | 21811230003 | ||||||
| RAE, Gerald James Chalmers | Secretary | The Oast House 2 Hornbeam Close Paddock Wood TN12 6LL Tonbridge Kent | British | 20430380002 | ||||||
| ABOUD, Russell Anthony | Director | 45 Addison Road Kensington W14 8JH London | Australian | 74402200001 | ||||||
| BECKER-SMITH, Cassandra | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | England | British | 202202200001 | |||||
| BENT, Nigel James | Director | 4 Huntleys Park TN4 9TD Tunbridge Wells Kent | United Kingdom | British | 59027910001 | |||||
| CAMPBELL, Helen Elizabeth | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | England | British | 131325100001 | |||||
| DAWN, Nigel Edward | Director | 33 Sterling Road Harrison New York Ny10528 Usa | British | 77096550002 | ||||||
| EVANS, Mark | Director | Gravitts Farm Peens Lane Boughton Monchelsea ME17 4BY Maidstone Kent | United Kingdom | British | 20430390002 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building 30 | England | British | 189709530001 | |||||
| HAYCOCK, Martin Neil | Director | Pembroke Ledborough Gate HP9 2DQ Beaconsfield Bucks | England | British | 100645100002 | |||||
| MOORE, Mitchell | Director | Tudor House Arkley Drive Arkley EN5 3LN Barnet Hertfordshire | England | British | 74402090001 | |||||
| RAE, Gerald James Chalmers | Director | The Oast House 2 Hornbeam Close Paddock Wood TN12 6LL Tonbridge Kent | British | 20430380002 | ||||||
| SALINARDI, Claudio | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | Italian | 155762270001 | |||||
| SELMAN, Janice Nicola | Director | Ebury Bridge Road SW1W 8RB London 66 Chelsea Gate | British | 130543240001 | ||||||
| WEERASEKERA, Ruwan Upendra | Director | Mulberry House Pinner Hill HA5 3XY Pinner Middlesex | England | British | 123739410001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0