RASTREATOR.COM LIMITED
Overview
| Company Name | RASTREATOR.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07022813 |
| 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 RASTREATOR.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RASTREATOR.COM LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RASTREATOR.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RASTREATOR.COM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
What are the latest filings for RASTREATOR.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Director's details changed for Mr Filippo Tenderini on Feb 18, 2025 | 2 pages | CH01 | ||
Change of details for Gruppo Mutuionline S.P.A. as a person with significant control on Jun 04, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Ms Simona Belinghieri on Nov 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Simona Belinghieri as a director on Jan 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lorenzo Baffo as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Pablo Ferrer Vela as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lorenzo Baffo as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Angel Hidalgo Queipo as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Filippo Tenderini as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Notification of Gruppo Mutuionline S.P.A. as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||
Appointment of Lea Secretaries Limited as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||
Cessation of Penguin Portals Limited as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||
Who are the officers of RASTREATOR.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 147798160001 | ||||||||||
| CATARGIU, Simona | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 137990780004 | |||||||||
| PESCARMONA, Marco | Director | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England | Italy | Italian | 306056390001 | |||||||||
| TENDERINI, Filippo | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Italian | 81096430018 | |||||||||
| CAUNT, Daniel John | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | 257585050001 | |||||||||||
| WATERS, Mark Robert | Secretary | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | British | 105012320001 | ||||||||||
| BAFFO, Lorenzo, Mr | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | British | 306920590001 | |||||||||
| BERNAL-ZUNIGA, Jose-Luis | Director | C.P. 28222 Majadahonda Madrid Carretera De Pozuelo 50 Spain | Spain | Spanish | 210597190001 | |||||||||
| BETES NOVOA, Elena | Director | 5 Copper Row SE1 2LH London The Cooperage England | Spanish | 140870090002 | ||||||||||
| ENGELHARDT, Henry Allan | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Wales | American | 23810910003 | |||||||||
| FERRER VELA, Pablo | Director | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England | Spain | Spanish | 306058820001 | |||||||||
| GURTUBAY-FRANCIA, Jose-Luis | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | Spain | Spanish | 256547830001 | |||||||||
| MATA-VERDEJO, Fernando, | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Spain | Spanish | 148332500001 | |||||||||
| QUEIPO, Angel Hidalgo | Director | 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor North Side England | Mexico | Spanish | 306058060001 | |||||||||
| STEVENS, David Graham | Director | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales | United Kingdom | British | 30064650005 | |||||||||
| SUMMERS, Fernando | Director | 28002 Madrid C/ Sánchez Pacheco N85 Spain | Spain | Spanish | 208227570001 |
Who are the persons with significant control of RASTREATOR.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moltiply Group S.P.A. | Feb 01, 2023 | 20124 Milano Via Felice Casati 1/A Mi Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Penguin Portals Limited | Sep 17, 2019 | Greyfriars Road CF10 3AL Cardiff Greyfriars House South Wales United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inspop.Com Limited | Apr 06, 2016 | Greyfriars Road CF10 3AL Cardiff Greyfriars House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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