RAI TRUSTEES (UK) LIMITED

RAI TRUSTEES (UK) LIMITED

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

    Company NameRAI TRUSTEES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08080681
    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 RAI TRUSTEES (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RAI TRUSTEES (UK) LIMITED located?

    Registered Office Address
    18 South Street
    Mayfair
    W1K 1DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAI TRUSTEES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for RAI TRUSTEES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Myrtle International Holdings Limited as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Accomplish Secretaries Limited as a secretary on Aug 31, 2016

    1 pagesTM02

    Termination of appointment of Benno Hafner as a director on Aug 31, 2016

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2015

    6 pagesAA

    Appointment of Myrtle International Holdings Limited as a director on Dec 15, 2015

    2 pagesAP02

    Termination of appointment of Philipp Kindt as a director on Dec 15, 2015

    1 pagesTM01

    Annual return made up to May 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on May 23, 2012

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Tadco Secretarial Services Limited as a secretary

    1 pagesTM02

    Termination of appointment of Tina-Marie Akbari as a director

    1 pagesTM01

    Termination of appointment of Tadco Directors Limited as a director

    1 pagesTM01

    Appointment of Accomplish Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Benno Hafner as a director

    2 pagesAP01

    Appointment of Philipp Kindt as a director

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RAI TRUSTEES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Secretary
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5752036
    121109170001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritish133816890001
    HAFNER, Benno
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    SwitzerlandSwiss169426140001
    KINDT, Philipp
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    Director
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    SwitzerlandGerman169425820001
    MYRTLE INTERNATIONAL HOLDINGS LIMITED
    Offshore Incorporations Centre
    Road Town
    P.O. Box 957
    Tortola
    British Virgin Islands
    Director
    Offshore Incorporations Centre
    Road Town
    P.O. Box 957
    Tortola
    British Virgin Islands
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUSINESS COMPANIES ACT 2004 (AS AMENDED)
    Registration Number1878200
    204555960001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    169370590001

    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