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RAPHAEL EDITIONS LIMITED

RAPHAEL EDITIONS LIMITED

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

    • Overview

    Company NameRAPHAEL EDITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05560158
    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 RAPHAEL EDITIONS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is RAPHAEL EDITIONS LIMITED located?

    Registered Office Address
    14 Harley Street
    W1G 9PQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPHAEL EDITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPHAEL MUSIC LIMITEDOct 07, 2005Oct 07, 2005
    BEALAW (770) LIMITEDSep 12, 2005Sep 12, 2005

    What are the latest accounts for RAPHAEL EDITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for RAPHAEL EDITIONS 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

    Accounts for a small company made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Ralph Kohn as a director on Nov 11, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed raphael music LIMITED\certificate issued on 30/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2014

    		RES15

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		6 pagesAR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Lady Zahava Kohn on Sep 12, 2010

    		2 pagesCH01

    Director's details changed for Anthony Alexander Forwood on Sep 12, 2010

    		2 pagesCH01

    Director's details changed for Dr Ralph Kohn on Sep 12, 2010

    		2 pagesCH01

    Secretary's details changed for Zahava Kohn on Sep 12, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of RAPHAEL EDITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOHN, Zahava, Lady
    50 West Heath Road
    NW3 7UR London
    		Secretary
    50 West Heath Road
    NW3 7UR London
    		British6428570001
    FORWOOD, Antony Alexander
    211 Lauderdale Tower
    The Barbican
    EC2Y 8BY London
    		Director
    211 Lauderdale Tower
    The Barbican
    EC2Y 8BY London
    		United KingdomBritish90267810002
    KOHN, Zahava, Lady
    50 West Heath Road
    NW3 7UR London
    		Director
    50 West Heath Road
    NW3 7UR London
    		EnglandBritish6428570001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Secretary
    100 Fetter Lane
    EC4A 1BN London
    		76729800001
    KOHN, Ralph, Sir
    50 West Heath Road
    NW3 7UR London
    		Director
    50 West Heath Road
    NW3 7UR London
    		United KingdomBritish6428580001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Director
    100 Fetter Lane
    EC4A 1BN London
    		71126780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPHAEL EDITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Harley Streeet
    W1G 9PQ London
    Hinchley House
    United Kingdom
    		Apr 06, 2016
    14 Harley Streeet
    W1G 9PQ London
    Hinchley House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02152967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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