RATER AGENT LIMITED

Overview

Company Name	RATER AGENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06878095
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2009
Date of Cessation	Nov 28, 2017

Summary

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

What is the purpose of RATER AGENT LIMITED?

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

Where is RATER AGENT LIMITED located?

Registered Office Address	171-173 Gray's Inn Road WC1X 8UE London
Undeliverable Registered Office Address	No

What were the previous names of RATER AGENT LIMITED?

Previous Company Names
Company Name	From	Until
GREEN FOREST LIMITED	Apr 15, 2009	Apr 15, 2009

What are the latest accounts for RATER AGENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for RATER AGENT LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 13, 2017

Director's details changed for Mr Joshua Paul Rayner on Jun 13, 2017

2 pages

CH01

May 13, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2017

Application to strike the company off the register

3 pages

DS01

Jan 31, 2017

Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016

1 pages

AA01

Jun 13, 2016

Appointment of Mr Joshua Paul Rayner as a director on Jun 09, 2015

2 pages

AP01

Jun 13, 2016

Termination of appointment of Malcolm James Mccallion as a director on Jun 09, 2016

1 pages

TM01

May 26, 2016

Annual return made up to Apr 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 1	SH01

Jan 15, 2016

Total exemption small company accounts made up to Apr 30, 2015

4 pages

May 12, 2015

Annual return made up to Apr 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 1	SH01

Mar 06, 2015

Second filing of AR01 previously delivered to Companies House made up to Apr 15, 2014

16 pages

RP04

Mar 04, 2015

Certificate of change of name

Company name changed green forest LIMITED\certificate issued on 04/03/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 04, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 24, 2015	RES15

Feb 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 24, 2015	RES15

Feb 26, 2015

Change of name notice

2 pages

CONNOT

Feb 11, 2015

Termination of appointment of Anna Magdalena Grupa as a director on Jun 24, 2014

1 pages

TM01

Feb 11, 2015

Appointment of Mr Malcolm James Mccallion as a director on Jun 24, 2014

2 pages

AP01

Feb 10, 2015

Termination of appointment of Finbarr Kieran Curtin as a director on Jun 24, 2014

1 pages

TM01

Feb 10, 2015

Termination of appointment of David John Vallance as a secretary on Jun 24, 2014

1 pages

TM02

Jan 16, 2015

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

5 pages

Jul 01, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 1	SH01
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 1	SH01

Annotations
Date	Annotation
Mar 06, 2015	Clarification A second filed AR01 was registered on 06/03/2015

Jul 01, 2014

Termination of appointment of a director

1 pages

TM01

Jun 30, 2014

Appointment of Mr Finbarr Kieran Curtin as a director

2 pages

AP01

Jan 03, 2014

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

2 pages

Jul 10, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of RATER AGENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAYNER, Joshua Paul Gray's Inn Road WC1X 8UE London 171-173	Jun 09, 2015		Director	Gray's Inn Road WC1X 8UE London 171-173	England	British	1986-11	Company Director	131829690004
VALLANCE, David John 75 Mutton Lane EN6 2NX Potters Bar Hertfordshire	Apr 15, 2009	Jun 24, 2014	Secretary	75 Mutton Lane EN6 2NX Potters Bar Hertfordshire		British			62040680001
CURTIN, Finbarr Kieran Chelmsford Road N14 5PY London 57 England	Jun 23, 2014	Jun 24, 2014	Director	Chelmsford Road N14 5PY London 57 England	England	Irish	1962-11	Accountant	65420350001
GALLOWAY, Lee William 24 Gray`S Inn Road WC1X 8HP London	Apr 15, 2009	Apr 16, 2011	Director	24 Gray`S Inn Road WC1X 8HP London	United Kingdom	British	1984-6	Director	125484030001
GRUPA, Anna Magdalena Gray's Inn Road WC1X 8UE London 171-173 United Kingdom	Apr 16, 2011	Jun 24, 2014	Director	Gray's Inn Road WC1X 8UE London 171-173 United Kingdom	United Kingdom	Polish	1979-5	Director	160638440001
MCCALLION, Malcolm James Eastgate House 16-19 Eastcastle Street W1W 8DA London 2nd Floor United Kingdom	Jun 24, 2014	Jun 09, 2016	Director	Eastgate House 16-19 Eastcastle Street W1W 8DA London 2nd Floor United Kingdom	England	British	1972-8	Director	194089520001

View Detailed Information on Officers and People 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