RANDALE LIMITED

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

    Company NameRANDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05763800
    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 RANDALE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is RANDALE LIMITED located?

    Registered Office Address
    834 Hertford Road
    Enfield
    EN3 6UE Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RANDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 06, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for RANDALE 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

    Total exemption small company accounts made up to Apr 06, 2014

    9 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Apr 06, 2014

    1 pagesAA01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

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

    9 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

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

    9 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Riza Aytac on Mar 31, 2011

    2 pagesCH01

    Secretary's details changed for Orkide Aytac on Mar 31, 2011

    2 pagesCH03

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Riza Aytac on Mar 31, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 24, 2008

    legacy

    363(288)

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 24, 2007

    legacy

    363(288)

    Who are the officers of RANDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYTAC, Orkide
    Kingsfield Drive
    Enfield
    EN3 6UA Middlesex
    53
    England
    Secretary
    Kingsfield Drive
    Enfield
    EN3 6UA Middlesex
    53
    England
    British118659020001
    AYTAC, Riza
    Wellingborough Road
    NN10 9SS Rushden
    138
    Northamptonshire
    England
    Director
    Wellingborough Road
    NN10 9SS Rushden
    138
    Northamptonshire
    England
    EnglandTurkishCaterer109841940001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AYTAC, Ibrahim
    27 Peck Way
    NN10 6BD Rushden
    Northamptonshire
    Director
    27 Peck Way
    NN10 6BD Rushden
    Northamptonshire
    BritishCaterer112359230001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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