RAZZLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAZZLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04599362
    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 RAZZLES LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAZZLES LIMITED located?

    Registered Office Address
    Suite 45 30 St. Dunstans Street
    CT2 8BZ Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAZZLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for RAZZLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 50
    SH01

    Termination of appointment of Ann Marie Surtees as a secretary on Sep 01, 2015

    1 pagesTM02

    Termination of appointment of Ann Marie Surtees as a director on Sep 01, 2015

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2014

    2 pagesAA

    Registered office address changed from 6 Shalloak Road Broad Oak Canterbury Kent CT2 0PR England to Suite 45 30 st. Dunstans Street Canterbury Kent CT2 8BZ on Jun 08, 2015

    1 pagesAD01

    Registered office address changed from Unit 3 Becket Business Park, Broad Oak Road Broad Oak Canterbury Kent CT2 0PQ to 6 Shalloak Road Broad Oak Canterbury Kent CT2 0PR on Apr 24, 2015

    1 pagesAD01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 50
    SH01

    Registered office address changed from 6 Shalloak Road Broad Oak Canterbury Kent CT2 0PR to Unit 3 Becket Business Park, Broad Oak Road Broad Oak Canterbury Kent CT2 0PQ on Dec 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ann Marie Surtees on Feb 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Director's details changed for Anthony David Villiers Surtees on Feb 11, 2010

    2 pagesCH01

    Secretary's details changed for Ann Marie Surtees on Feb 10, 2010

    1 pagesCH03

    Registered office address changed from * 10 Brenzett Close Chatham Kent ME5 7NB* on Feb 12, 2010

    1 pagesAD01

    Who are the officers of RAZZLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURTEES, Anthony David Villiers
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    England
    Director
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    England
    United KingdomBritish85858320002
    SURTEES, Ann Marie
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    England
    Secretary
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    England
    British85858290001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    SURTEES, Ann Marie
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    England
    Director
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    England
    EnglandBritish85858290002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of RAZZLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Surtees
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    May 01, 2016
    30 St. Dunstans Street
    CT2 8BZ Canterbury
    Suite 45
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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