RAZORFISH UK LIMITED

Overview

Company Name	RAZORFISH UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03547882
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1998
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAZORFISH UK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is RAZORFISH UK LIMITED located?

Registered Office Address	Pembroke Building Kensington Village Avonmore Road W14 8DG London
Undeliverable Registered Office Address	No

What were the previous names of RAZORFISH UK LIMITED?

Previous Company Names
Company Name	From	Until
AVENUE A / RAZORFISH LTD	Jun 25, 2007	Jun 25, 2007
DNA CONSULTING LIMITED	Apr 17, 1998	Apr 17, 1998

What are the latest accounts for RAZORFISH UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for RAZORFISH UK LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2018

Application to strike the company off the register

3 pages

DS01

Apr 19, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

26 pages

Jun 12, 2017

Appointment of Ms Nicola Raj as a secretary on Jun 07, 2017

2 pages

AP03

Apr 18, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Mar 22, 2017

Termination of appointment of Raj Basran as a secretary on Jan 18, 2017

1 pages

TM02

Oct 31, 2016

Appointment of Mr Nigel Gregory Vaz as a director on Oct 19, 2016

2 pages

AP01

Oct 24, 2016

Appointment of Mr Guy David Mark Elliott as a director on Oct 19, 2016

2 pages

AP01

Sep 27, 2016

Full accounts made up to Dec 31, 2015

28 pages

Apr 18, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 100	SH01

Apr 13, 2016

Termination of appointment of Michael Karg as a director on Dec 31, 2015

1 pages

TM01

Jul 06, 2015

Full accounts made up to Dec 31, 2014

22 pages

May 08, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP 100	SH01

Apr 10, 2015

Appointment of Miss Joanne Munis as a secretary on Apr 07, 2015

2 pages

AP03

Apr 10, 2015

Termination of appointment of Sarah Anne Bailey as a secretary on Apr 02, 2015

1 pages

TM02

Mar 16, 2015

Termination of appointment of Christopher John Mellish as a director on Jan 21, 2015

1 pages

TM01

Dec 24, 2014

Appointment of Mr Michael Karg as a director on Nov 07, 2014

2 pages

AP01

Dec 09, 2014

Appointment of Mr Ariel Marciano as a director on Nov 07, 2014

2 pages

AP01

Dec 08, 2014

Termination of appointment of Graham Arthur Devenish Mears as a director on Nov 07, 2014

1 pages

TM01

Dec 08, 2014

Termination of appointment of Joseph Tomasulo as a director on Oct 24, 2014

1 pages

TM01

Jul 07, 2014

Full accounts made up to Dec 31, 2013

21 pages

May 14, 2014

Annual return made up to Apr 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of RAZORFISH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNIS, Joanne Kensington Village Avonmore Road W14 8DG London Pembroke Building	Apr 07, 2015		Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building				196669800001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017		Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233357160001
ELLIOTT, Guy David Mark Kensington Village Avonmore Road W14 8DG London Pembroke Building	Oct 19, 2016		Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	England	British	1972-6	205439450001
MARCIANO, Ariel Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 07, 2014		Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	United States	French	1971-3	193315280001
VAZ, Nigel Gregory Kensington Village Avonmore Road W14 8DG London Pembroke Building	Oct 19, 2016		Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	England	British	1978-4	217376590001
BAILEY, Sarah Anne Kensington Village Avonmore Road W14 8DG London Pembroke Building	Jan 13, 2014	Apr 02, 2015	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building				185511020001
BASRAN, Raj Kensington Village Avonmore Road W14 8DG London Pembroke Building	Jun 01, 2012	Jan 18, 2017	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building				169964510001
COTTON, Brian John Powell Hardwycke House Knott Park KT22 0HZ Oxshott Surrey	Apr 21, 1998	Jun 07, 2000	Secretary	Hardwycke House Knott Park KT22 0HZ Oxshott Surrey		British		5682160001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155474870001
FISHER, Richard Ian Brook 30 Chestnut Avenue KT10 8JF Esher Surrey	Jun 07, 2000	May 07, 2005	Secretary	30 Chestnut Avenue KT10 8JF Esher Surrey		British		3846110001
GONZALEZ-GOMEZ, Minna Katriina Avonmore Road Kensington Village W14 8DG London Pembroke Building	Oct 14, 2009	Nov 03, 2010	Secretary	Avonmore Road Kensington Village W14 8DG London Pembroke Building		British		147171230001
KNIBB, Richard Trevor Oak Gates Acrefield Road SL9 8NA Gerrards Cross Buckinghamshire	Apr 17, 1998	Apr 21, 1998	Secretary	Oak Gates Acrefield Road SL9 8NA Gerrards Cross Buckinghamshire		British		76363180001
MEARS, Graham 19b Claxton Grove W6 8HD London	Sep 20, 2005	Dec 05, 2005	Secretary	19b Claxton Grove W6 8HD London		British		104248560001
WALLS ECKLEY, Gillian Kensington Village Avonmore Road W14 8DG London Pembroke Building	Apr 13, 2011	Nov 29, 2013	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building				160069310001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 17, 1998	Apr 17, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
RB SECRETARIAT LIMITED Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower,	Feb 28, 2008	Oct 09, 2009	Secretary	Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower,				38862050002
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 05, 2005	Oct 08, 2007	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				84071220001
BERINGER, Stephen Kensington Village Avonmore Road W14 8DG London Pembroke Building	Mar 01, 2010	Nov 29, 2013	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	England	German	1963-9	150658100001
COTTON, Brian John Powell Hardwycke House Knott Park KT22 0HZ Oxshott Surrey	Apr 17, 1998	Dec 02, 2005	Director	Hardwycke House Knott Park KT22 0HZ Oxshott Surrey	United Kingdom	British	1934-7	5682160001
CUNNINGHAM, John James 13 Manor Court Leigham Avenue SW16 2DS London	Jun 22, 2005	Dec 05, 2005	Director	13 Manor Court Leigham Avenue SW16 2DS London		British	1970-10	79958470002
DOLLIVER, Keith Ranger 5580 179th Avenue S.E Bellevue Washington 98006 U.S.A	Feb 28, 2008	Oct 13, 2009	Director	5580 179th Avenue S.E Bellevue Washington 98006 U.S.A	U.S.A.	American	1963-1	102377980001
ENGLAND-HALL, Stephen Kensington Villiage Avonmore Road W14 8DG London Pembroke Building	Oct 14, 2009	Sep 14, 2010	Director	Kensington Villiage Avonmore Road W14 8DG London Pembroke Building	England	New Zealander	1973-3	147171100001
HOPTON, Paul Carlyle 11a Jacksons Lane N6 5SR London	Apr 29, 1998	Mar 31, 1999	Director	11a Jacksons Lane N6 5SR London		British	1971-11	59747490001
JARMAN PRICE, Russell The Blue House 6 Station Road TW12 2BX Hampton Village Middlesex	Jan 01, 2000	Dec 05, 2005	Director	The Blue House 6 Station Road TW12 2BX Hampton Village Middlesex		British	1954-5	70474020003
KARG, Michael Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 07, 2014	Dec 31, 2015	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	Usa	Austrian	1971-7	193710020001
KRUEGER, Garrett Reid 11125 Champagne Point Road Nne Kirkland Washington 98034 Usa	Feb 28, 2008	Oct 13, 2009	Director	11125 Champagne Point Road Nne Kirkland Washington 98034 Usa		American	1970-3	114119730002
LAWRENCE, Robert Alan The Coach House 69 Matthias Road N16 8NW London	Jul 22, 2005	Dec 05, 2005	Director	The Coach House 69 Matthias Road N16 8NW London	England	British	1966-11	65210490003
MEARS, Graham Arthur Devenish Kensington Village Avonmore Road W14 8DG London Pembroke Building	Dec 27, 2013	Nov 07, 2014	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	South Africa	British,South African	1972-2	151766000001
MEARS, Graham 19b Claxton Grove W6 8HD London	Sep 20, 2005	Dec 05, 2005	Director	19b Claxton Grove W6 8HD London		British	1972-2	104248560001
MELLISH, Christopher John Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jan 28, 2011	Jan 21, 2015	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building England	England	British	1972-11	157786500001
MELLISH, Christopher John 60a Ackroyd Road Forest Hill SE23 1DL London	Jul 22, 2005	Dec 05, 2005	Director	60a Ackroyd Road Forest Hill SE23 1DL London		British	1972-11	108609970001
METZGER, Keith Michael 4612 177th Avenue Se Bellevue 98006 Wa Usa	Dec 05, 2005	Feb 28, 2008	Director	4612 177th Avenue Se Bellevue 98006 Wa Usa		American	1957-10	109603950001
MILLER, Neil Nicosia Road SW18 3RN London 17	Apr 21, 1998	Oct 13, 2009	Director	Nicosia Road SW18 3RN London 17	England	British	1969-9	152582780001
MILLER, Paul Meadow View Miles Lane KT11 2YD Cobham Surrey	Apr 21, 1998	Dec 05, 2005	Director	Meadow View Miles Lane KT11 2YD Cobham Surrey	England	British	1933-9	58317820001
ORNDORFF, Benjamin Owen 9333 Se 47th Street Mercer Island Washington 98040 U.S.A.	Feb 28, 2008	Oct 13, 2009	Director	9333 Se 47th Street Mercer Island Washington 98040 U.S.A.	United States	American	1971-9	105121140010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAZORFISH UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

Apr 06, 2016

Avonmore Road

W14 8DG London

Pembroke Building

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04982095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RAZORFISH UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture containing fixed and floating charges	Created On Jun 12, 2003 Delivered On Jun 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2003Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 13, 1999 Delivered On Oct 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1999Registration of a charge (395) Oct 22, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 19, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease of even date
	Short particulars The amount standing to the credit of a designated deposit account.
	Persons Entitled Geldeston Limited
	Transactions Sep 02, 1999Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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