RAIMENT WORLD LIMITED

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

    Company NameRAIMENT WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06479384
    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 RAIMENT WORLD LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Financial management (70221) / Professional, scientific and technical activities

    Where is RAIMENT WORLD LIMITED located?

    Registered Office Address
    c/o GRIFFITH MILES SULLY & CO
    20a Cherry Orchard
    SN6 7AU Highworth
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RAIMENT WORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIOANE LIMITEDJan 22, 2008Jan 22, 2008

    What are the latest accounts for RAIMENT WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for RAIMENT WORLD 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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Gautam Rai as a secretary on Aug 25, 2015

    1 pagesTM02

    Director's details changed for Ms Anuradha Logani on Aug 12, 2015

    2 pagesCH01

    Director's details changed for Gautam Rai on Aug 12, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed dioane LIMITED\certificate issued on 03/10/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2013

    Change company name resolution on Sep 25, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

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

    2 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Anuradha Logani on Dec 15, 2012

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX* on Jan 25, 2012

    1 pagesAD01

    Who are the officers of RAIMENT WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGANI, Anuradha
    Rhodfa'R Bont
    Saltney
    CH4 8QF Chester
    10
    England
    Director
    Rhodfa'R Bont
    Saltney
    CH4 8QF Chester
    10
    England
    United KingdomBritishDirector146488290003
    RAI, Gautam
    Rhodfa'R Bont
    Saltney
    CH4 8QF Chester
    10
    England
    Director
    Rhodfa'R Bont
    Saltney
    CH4 8QF Chester
    10
    England
    EnglandBritishDirector119839040003
    RAI, Gautam
    Wey House
    Byrford Road
    KT14 6SH West Byfleet
    Flat 2
    Surrey
    United Kingdom
    Secretary
    Wey House
    Byrford Road
    KT14 6SH West Byfleet
    Flat 2
    Surrey
    United Kingdom
    BritishDirector Secretary119839040001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    122-126 Tooley Street
    SE1 2TU London
    Director
    122-126 Tooley Street
    SE1 2TU London
    117109550001

    Who are the persons with significant control of RAIMENT WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gautam Rai
    c/o GRIFFITH MILES SULLY & CO
    Cherry Orchard
    SN6 7AU Highworth
    20a
    Wiltshire
    Jun 01, 2016
    c/o GRIFFITH MILES SULLY & CO
    Cherry Orchard
    SN6 7AU Highworth
    20a
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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