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RATABI SOFTWARE LIMITED

RATABI SOFTWARE LIMITED

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

    • Overview

    Company NameRATABI SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07445448
    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 RATABI SOFTWARE LIMITED?

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

    Where is RATABI SOFTWARE LIMITED located?

    Registered Office Address
    c/o C/O KINGSLEY MAYBROOK LIMITED
    Second Floor Lawford House
    4 Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATABI SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for RATABI SOFTWARE 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

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 19, 2013

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 19, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2013

    Statement of capital on Jan 07, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from , 8 Warwicks Bench, Guildford, GU1 3SZ, England to Second Floor Lawford House 4 Albert Place London N3 1QA on Dec 07, 2012

    		1 pagesAD01

    Appointment of Mr Julian Richard Beardsley as a director

    		2 pagesAP01

    Termination of appointment of John Moser as a director

    		1 pagesTM01

    Appointment of Mr John Frederick Moser as a director

    		2 pagesAP01

    Termination of appointment of Jane Hellyar as a director

    		1 pagesTM01

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

    		2 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Jane Hellyar as a director

    		2 pagesAP01

    Termination of appointment of Mark Richardson as a director

    		1 pagesTM01

    Registered office address changed from , 91-B45 Hopton Rd, London, SE18 6TJ, England to Second Floor Lawford House 4 Albert Place London N3 1QA on Jan 17, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of RATABI SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARDSLEY, Julian Richard
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		Director
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		EnglandBritish85942210003
    HELLYAR, Jane
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		Director
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		EnglandScottish165908080001
    MOSER, John Frederick
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		Director
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		EnglandBritish160319720001
    RICHARDSON, Mark
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		Director
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		Gb-EngBritish155801350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATABI SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Richard Beardsley
    c/o C/O KINGSLEY MAYBROOK LIMITED
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    		Apr 06, 2016
    c/o C/O KINGSLEY MAYBROOK LIMITED
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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