RAZZLO PLC
Overview
| Company Name | RAZZLO PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06984044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAZZLO PLC?
- (7487) /
Where is RAZZLO PLC located?
| Registered Office Address | One America Square Crosswall EC3N 2SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAZZLO PLC?
| Company Name | From | Until |
|---|---|---|
| AETIUS GROUP PLC | Aug 06, 2009 | Aug 06, 2009 |
What are the latest filings for RAZZLO PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Bottomley as a secretary | 2 pages | TM02 | ||||||||||
Miscellaneous Section 519 of companies act 2006 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2011
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2011
| 5 pages | SH01 | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
Termination of appointment of Edward Laborio as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Cetc (Nominees) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Fraiman as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Edward Laborio as a director | 2 pages | TM01 | ||||||||||
Appointment of John Michael Bottomley as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Tom Abramowitz as a director | 3 pages | AP01 | ||||||||||
Appointment of Jon Norin as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Jul 22, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aetius group PLC\certificate issued on 15/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Application to commence business | 2 pages | 117 | ||||||||||
| ||||||||||||
Who are the officers of RAZZLO PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAMOWITZ, Tom | Director | Oxford Street W1D 2EU London 81 | Israel | Israel | 152854340001 | |||||
| NORIN, Jon | Director | Oxford Street W1D 2EU London 81 | Israel | Israel | 152854050001 | |||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 152854470001 | ||||||
| LABORIO, Edward Michael | Secretary | Cranston Rhode Island Ri 02921 20 Glenham Road Usa | United States | 140549200001 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| FRAIMAN, Jonathan | Director | Quincy Massachusetts Ma 02171 10 Seaport Drive Usa | United States | 140549310001 | ||||||
| HOLLINS, Philip Martin | Director | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square E1W 1YW London | United Kingdom | British | 43764890003 | |||||
| LABORIO, Edward Michael | Director | Cranston Rhode Island Ri 02921 20 Glenham Road Usa | United States | 140549200001 | ||||||
| CETC (NOMINEES) LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128351900001 | |||||||
| CITY EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House, Floor 6 | 128361980001 |
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