RAINSFORD & COLVILLE LIMITED

RAINSFORD & COLVILLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRAINSFORD & COLVILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04245822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAINSFORD & COLVILLE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAINSFORD & COLVILLE LIMITED located?

    Registered Office Address
    Global House
    5a Sandys Row
    E1 7HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINSFORD & COLVILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for RAINSFORD & COLVILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2013

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Termination of appointment of Despoina Zinonos as a director on Jul 18, 2013

    1 pagesTM01

    Appointment of Marios Tofaros as a director on Jul 18, 2013

    2 pagesAP01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital on Jul 04, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Despoina Zinonos on Jul 27, 2011

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on Jul 12, 2010

    1 pagesAD01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Jul 04, 2010

    2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    Registered office address changed from 2nd Floor, 93a Rivington Street London EC2A 3AY on Dec 09, 2009

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    Who are the officers of RAINSFORD & COLVILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    76414340002
    TOFAROS, Marios
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    CyprusCypriotDirector137838400001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    MICHAELIDES, Stelios Panikos
    6 Thiseos Street
    Agios Athanasios
    Limassol Cy-4106
    Cyprus
    Director
    6 Thiseos Street
    Agios Athanasios
    Limassol Cy-4106
    Cyprus
    AustralianConsultant99420390001
    NEOCLEOUS, Nicholas
    PO BOX 51850
    FOREIGN Limassol
    4531
    Cyprus
    Director
    PO BOX 51850
    FOREIGN Limassol
    4531
    Cyprus
    BritishAdministrator81710300001
    ZAMMIT, Jeanette
    Theomaria Court No. 2,
    Maisonette No. 3
    FOREIGN Alkinoou Street
    Limassol Cy -4046
    Cyprus
    Director
    Theomaria Court No. 2,
    Maisonette No. 3
    FOREIGN Alkinoou Street
    Limassol Cy -4046
    Cyprus
    BritishAdministrator109116340001
    ZINONOS, Despoina
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    CyprusCypriotAdministrator125952390002
    AMICORP (UK) DIRECTORS LIMITED
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    Director
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    79635050003
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    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