11 DRAYCOTT PLACE RTM COMPANY LIMITED
Overview
| Company Name | 11 DRAYCOTT PLACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04890325 |
| 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 11 DRAYCOTT PLACE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 11 DRAYCOTT PLACE RTM COMPANY LIMITED located?
| Registered Office Address | 30 Thurloe Street SW7 2LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 DRAYCOTT PLACE RTM COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for 11 DRAYCOTT PLACE RTM COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 11 DRAYCOTT PLACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||
Annual return made up to Aug 24, 2013 no member list | 2 pages | AR01 | ||
Termination of appointment of Giuseppe Costa as a director on Aug 21, 2013 | 1 pages | TM01 | ||
Termination of appointment of Bruce Keir Rigby as a director on Oct 09, 2012 | 1 pages | TM01 | ||
Annual return made up to Aug 24, 2012 no member list | 4 pages | AR01 | ||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||
Registered office address changed from 727-729 High Road Finchley London N12 0BP on Mar 26, 2012 | 2 pages | AD01 | ||
Annual return made up to Aug 24, 2011 | 15 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||
Annual return made up to Aug 24, 2010 | 15 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||
Registered office address changed from 11 Draycott Place London SW3 2SE United Kingdom on Jan 07, 2011 | 2 pages | AD01 | ||
Registered office address changed from PO Box 63723 11 Draycott Place, Flat 3 PO Box 63723 London SW3 9AZ United Kingdom on Nov 07, 2010 | 1 pages | AD01 | ||
Appointment of Mr Stelios Stylianou as a director | 5 pages | AP01 | ||
Appointment of Giuseppe Costa as a director | 4 pages | AP01 | ||
Appointment of Mr Bruce Keir Rigby as a director | 2 pages | AP01 | ||
Termination of appointment of Antoine Bordelais as a director | 1 pages | TM01 | ||
Miscellaneous Amending form 288A for antoine bordelais | 1 pages | MISC | ||
Appointment of Mr Antoine Bordelais as a director | 2 pages | AP01 | ||
Termination of appointment of Stelios Stylianou as a director | 1 pages | TM01 | ||
Termination of appointment of Giuseppe Costa as a director | 1 pages | TM01 | ||
Who are the officers of 11 DRAYCOTT PLACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STYLIANOU, Stelios | Director | 11 Draycott Place SW3 2SE London Flat 1 | Uk | British | 147009380001 | |||||
| BORDELAIS, Antoine | Secretary | Flat 3 11 Draycott Place SW3 2SE London | France | 92212850001 | ||||||
| BORDELAIS, Valerie Ann | Secretary | 11-3 Draycott Place SW3 2SE London | British | 97119050001 | ||||||
| URANG LTD | Secretary | New Kings Road Fulham SW6 4NF London 196 England | 127067700002 | |||||||
| BORDELAIS, Antoine | Director | Flat 3 11 Draycott Place SW3 2SE London | Switzerland | France | 92212850001 | |||||
| BORDELAIS, Antoine | Director | Draycott Place, Flat 3 PO BOX 63723 63723 SW3 9AZ London 11 United Kingdom | Switzerland | France | 92212850001 | |||||
| BORDELAIS, Valerie | Director | Flat 3 11 Draycott Place SW3 2SE London | American | 92212840001 | ||||||
| COSTA, Giuseppe | Director | Draycott Place, Flat 3 PO BOX 63723 63723 SW3 9AZ London 11 United Kingdom | Italy | Italian | 146993470001 | |||||
| COSTA, Giuseppe | Director | c/o Goodman Derrick Llp Fetter Lane EC4A 1PT London 90 United Kingdom | Italy | Italian | 146993470001 | |||||
| COSTA, Giuseppe | Director | 11 Draycott Place SW3 2SE London Flat 4 | Italy | Italian | 154266800001 | |||||
| RIGBY, Bruce Keir | Director | King's Cramond EH4 6RL Edinburgh 9 Scotland | United Kingdom | British | 69843500001 | |||||
| RIGBY, Bruce Keir | Director | Kings Cramond EH4 6RL Edinburgh 9 | United Kingdom | British | 69843500001 | |||||
| RIGBY, Bruce Keir | Director | King's Cramond EH4 6RL Edinburgh 9 Scotland | United Kingdom | British | 69843500001 | |||||
| STYLIANOU, Stelios | Director | 737 Pirouet House Union Street JE4 8ZQ St Helier C/O Rexana Corporation | Uk | British | 147009380001 | |||||
| STYLIANOU, Stelios | Director | c/o Rexana Corporation Union Street 737 JE4 8ZQ St Helier Pirouet House Jersey | Uk | British | 147009380001 |
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