RAEFILS LIMITED

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

    Company NameRAEFILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05150049
    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 RAEFILS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is RAEFILS LIMITED located?

    Registered Office Address
    27 Hampton Road
    TW2 5QE Twickenham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAEFILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What is the status of the latest annual return for RAEFILS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAEFILS 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

    2 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    9 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Houssein Kachmar as a secretary

    1 pagesTM02

    Director's details changed for Hassan Kachmar on Oct 14, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Registered office address changed from * 34 Church Street Twickenham Middlesex TW1 3NR* on Dec 19, 2013

    2 pagesAD01

    Annual return made up to Jun 10, 2013 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jun 10, 2012

    14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jun 10, 2011

    13 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Director's details changed for Hassan Kachmar on Nov 01, 2009

    3 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    12 pagesAA

    Who are the officers of RAEFILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KACHMAR, Hassan
    Church Street
    TW1 3NR Twickenham
    34
    Middlesex
    Director
    Church Street
    TW1 3NR Twickenham
    34
    Middlesex
    United KingdomBritishEngineer98494330003
    KACHMAR, Houssein
    34 Church Street
    TW1 3NR Twickenham
    Middlesex
    Secretary
    34 Church Street
    TW1 3NR Twickenham
    Middlesex
    LebaneseEngineer109163220001
    SHEETON, Amin
    8 Langley Grove
    KT3 3AL New Malden
    Surrey
    Secretary
    8 Langley Grove
    KT3 3AL New Malden
    Surrey
    British103578490001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    NEWHEATH ACCOUNTANCY LIMITED
    27 Hampton Road
    TW2 5QE Twickenham
    Middlesex
    Secretary
    27 Hampton Road
    TW2 5QE Twickenham
    Middlesex
    80112110001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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