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RABAIOTTI'S OF PENARTH LIMITED

RABAIOTTI'S OF PENARTH LIMITED

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

    • Overview

    Company NameRABAIOTTI'S OF PENARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06807776
    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 RABAIOTTI'S OF PENARTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RABAIOTTI'S OF PENARTH LIMITED located?

    Registered Office Address
    10 St. Augustines Crescent
    CF64 1BG Penarth
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of RABAIOTTI'S OF PENARTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    RABAIOTTI CORPORATE SERVICES LIMITEDNov 03, 2009Nov 03, 2009
    BLACKOAK SYSTEMS LIMITEDFeb 02, 2009Feb 02, 2009

    What are the latest accounts for RABAIOTTI'S OF PENARTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RABAIOTTI'S OF PENARTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		3 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 Sep 30, 2012

    		2 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		2 pagesAA01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Certificate of change of name

    Company name changed rabaiotti corporate services LIMITED\certificate issued on 26/08/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2010

    Change company name resolution on Aug 20, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Peter Underhill as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of RABAIOTTI'S OF PENARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABAIOTTI, Robert Edmund
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		Director
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		WalesWelshAccountant28523880001
    HAWKINS, Michelle
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		Secretary
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		146672080001
    RABAIOTTI, Robert
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		Secretary
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		146575450001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		136056940001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritishManager89673040001
    UNDERHILL, Peter David
    Salubrious Passage
    SA1 3RT Swansea
    24 Salubrious Court
    West Glamorgan
    		Director
    Salubrious Passage
    SA1 3RT Swansea
    24 Salubrious Court
    West Glamorgan
    		WalesBritishCompany Director139544880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RABAIOTTI'S OF PENARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edmund Rabaiotti
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		Apr 06, 2016
    St. Augustines Crescent
    CF64 1BG Penarth
    10
    South Glamorgan
    		No
    Nationality: Welsh
    Country of Residence: Wales
    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

    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