RAYMEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRAYMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07359650
    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 RAYMEX LIMITED?

    • (7487) /

    Where is RAYMEX LIMITED located?

    Registered Office Address
    C/O Finnieston Berry Europa House
    72-74 Northwood Street
    B3 1TT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAYMEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEMOTIVE LIMITEDOct 03, 2010Oct 03, 2010
    RAYMEX LIMITEDAug 27, 2010Aug 27, 2010

    What are the latest accounts for RAYMEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for RAYMEX 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

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed zemotive LIMITED\certificate issued on 22/05/12
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2012

    RES15

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of David Martin Keene as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Paul Thomas Faithfull as a director on Sep 30, 2011

    1 pagesTM01

    Termination of appointment of Graham Stuart Keene as a secretary on Sep 30, 2011

    1 pagesTM02

    Annual return made up to Aug 27, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2011

    Statement of capital on Sep 22, 2011

    • Capital: GBP 1
    SH01

    Appointment of Graham Stuart Keene as a secretary

    3 pagesAP03

    Appointment of Paul Faithfull as a director

    3 pagesAP01

    Appointment of Mr David Martin Keene as a director

    3 pagesAP01

    Appointment of a director

    4 pagesAP01
    Annotations
    DateAnnotation
    Jan 24, 2011Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

    Certificate of change of name

    Company name changed raymex LIMITED\certificate issued on 03/10/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 10, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Trevor Power as a director

    2 pagesAP01

    Termination of appointment of Elizabeth Ann Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of RAYMEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, Trevor Ashley
    Europa House
    72-74 Northwood Street
    B3 1TT Birmingham
    C/O Finnieston Berry
    United Kingdom
    Director
    Europa House
    72-74 Northwood Street
    B3 1TT Birmingham
    C/O Finnieston Berry
    United Kingdom
    EnglandBritish68837710002
    KEENE, Graham Stuart
    Bromyard Road
    St Johns
    WR2 5BZ Worcester
    67
    Worcestershire
    Uk
    Secretary
    Bromyard Road
    St Johns
    WR2 5BZ Worcester
    67
    Worcestershire
    Uk
    British155929320001
    DAVIES, Elizabeth Ann
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    Nominee Director
    Theydon Bois
    CM16 7LX Epping
    25 Hill Road
    United Kingdom
    EnglandBritish900010320001
    FAITHFULL, Paul Thomas
    Tredington
    CV36 4NS Shipston On Stour
    Home Croft
    Warwickshire
    Uk
    Director
    Tredington
    CV36 4NS Shipston On Stour
    Home Croft
    Warwickshire
    Uk
    United KingdomBritish94988440001
    KEENE, David Martin
    Upper Spring Lane
    CV8 2JR Kenilworth
    Rose Cottage
    Warwickshire
    Uk
    Director
    Upper Spring Lane
    CV8 2JR Kenilworth
    Rose Cottage
    Warwickshire
    Uk
    EnglandBritish42868880005

    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