RANDERVILLE LIMITED

Overview

Company Name	RANDERVILLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05630941
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2005
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANDERVILLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RANDERVILLE LIMITED located?

Registered Office Address	15 Alexandra Corniche Hythe CT21 5RW Kent
Undeliverable Registered Office Address	No

What are the latest accounts for RANDERVILLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RANDERVILLE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 21, 2023

What are the latest filings for RANDERVILLE LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 27, 2024	Application to strike the company off the register	1 pages	DS01

Mar 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on Dec 01, 2020	1 pages	TM02

Mar 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 12, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Feb 06, 2020	Termination of appointment of Marco Funk as a director on Aug 20, 2019	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Appointment of Antonius Petrus Theodorus Maria Van Der Aalst as a director on Jul 17, 2019	2 pages	AP01

Aug 20, 2019	Withdrawal of a person with significant control statement on Aug 20, 2019	2 pages	PSC09

Jul 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 17, 2019	Notification of Antonius Petrus Theodorus Maria Van Der Aalst as a person with significant control on Jun 01, 2016	2 pages	PSC01

Nov 22, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 29, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 07, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2017	Confirmation statement made on Nov 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of RANDERVILLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAN DER AALST, Antonius Petrus Theodorus Maria

Jul 17, 2019

Director

15 Alexandra Corniche

Hythe

CT21 5RW Kent

Netherlands

Dutch

1957-9

Manager

261631580001

DJ & M SECRETARIAL SERVICES LIMITED

Nov 21, 2005

Nov 02, 2011

Secretary

Alexandra Corniche

CT21 5RW Hythe

Kent

82993890005

OSTREA CORPORATE SERVICES UK LIMITED

May 28, 2015

Dec 01, 2020

Secretary

Alexandra Corniche

CT21 5RW Hythe

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	9183994

196278880001

QUAEDVLIEG CORPORATE SERVICES UK LIMITED

Nov 02, 2011

May 28, 2015

Secretary

Alexandra Corniche

CT21 5RW Hythe

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	7468792

163066080001

FUNK, Marco

Feb 01, 2006

Aug 20, 2019

Director

Pasteurlaan 45

FOREIGN Eindhoven

5644 Jb

Netherlands

German

1968-4

Manager

110628410001

STRASTERS, Olaf Alexander

Nov 21, 2005

Feb 01, 2006

Director

Dalerveenstraat 156

Den Haag

Nh 2545

Netherlands

Dutch

1952-7

Manager

70924800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDERVILLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Antonius Petrus Theodorus Maria Van Der Aalst Pasteurlaan 5644jb Eindhoven 45 Netherlands	Jun 01, 2016	Pasteurlaan 5644jb Eindhoven 45 Netherlands	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RANDERVILLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016	Jul 17, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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