RAYBRIDGE SECRETARIES LTD
Overview
| Company Name | RAYBRIDGE SECRETARIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05165751 |
| 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 RAYBRIDGE SECRETARIES LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is RAYBRIDGE SECRETARIES LTD located?
| Registered Office Address | Unit 7 Woodside Road SO50 4ET Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYBRIDGE SECRETARIES LTD?
| Company Name | From | Until |
|---|---|---|
| HAUS 4 YOU PROJEKTIERUNGDGESELLSCHAFT LIMITED | Jun 29, 2004 | Jun 29, 2004 |
What are the latest accounts for RAYBRIDGE SECRETARIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for RAYBRIDGE SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to Unit 7 Woodside Road Eastleigh SO50 4ET on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Unit 51 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR England* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Unit 21 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR England* on Jan 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unkt 2 Itchen Business Park Kent Road Southampton SO17 2LJ United Kingdom* on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of RAYBRIDGE SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOHSE, Melvyn John | Secretary | 42 Westfield Road SO15 4HR Southampton Hampshire | British | 80694310001 | ||||||
| LOHSE, Lisa | Director | 42 Westfield Road Regents Park SO15 4HR Southampton Hampshire | United Kingdom | English | 98636510001 |
Who are the persons with significant control of RAYBRIDGE SECRETARIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melvyn John Lohse | Jul 22, 2016 | Woodside Road SO50 4ET Eastleigh Unit 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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