RAYMEX INVESTMENTS LIMITED

RAYMEX INVESTMENTS LIMITED

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

    Company NameRAYMEX INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05764492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAYMEX INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAYMEX INVESTMENTS LIMITED located?

    Registered Office Address
    4th Floor 7-10 Chandos Street
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYMEX INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for RAYMEX INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAYMEX INVESTMENTS 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

    4 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

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

    4 pagesAR01

    Registered office address changed from * 5Th Floor 7-10 Chandos Street London W1G 9DQ* on Jan 30, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Secretary's details changed for Hill Street Registrars Limited on Nov 26, 2012

    2 pagesCH04

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

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

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

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    1 pagesAA

    legacy

    10 pages395

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of RAYMEX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL STREET REGISTRARS LIMITED
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    United Kingdom
    Secretary
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    United Kingdom
    2417910005
    MOSS, Roger Samuel
    Bolton Street
    Mayfair
    WI7 8BP London
    28
    Director
    Bolton Street
    Mayfair
    WI7 8BP London
    28
    United KingdomBritish101312720004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does RAYMEX INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jun 22, 2007
    Delivered On Jul 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the chargors and/or the beneficiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and buildings k/a the derby hotel 155-157 cromwell road london t/nos LN110758 and LN109729, f/h land and buildings k/a 36A glebe place london t/no NGL364315 and f/h land and buildings k/a 48 old church street london t/no NGL142406. See the mortgage charge document for full details.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Jul 12, 2007Registration of a charge (395)

    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