RAFERTY BUSINESS LIMITED

RAFERTY BUSINESS LIMITED

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

    Company NameRAFERTY BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08667011
    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 RAFERTY BUSINESS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAFERTY BUSINESS LIMITED located?

    Registered Office Address
    58-60 Kensington Church Street
    W8 4DB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAFERTY BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for RAFERTY BUSINESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAFERTY BUSINESS 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

    Total exemption full accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Jose Sanchez Hernandez as a director on Jun 26, 2014

    1 pagesTM01

    Appointment of Jose Sanchez Hernandez as a director on Jun 12, 2014

    3 pagesAP01

    Appointment of Mr Jose Sanchez Hernandez as a director on Jun 12, 2014

    2 pagesAP01

    Termination of appointment of Jose Francisco as a director on Jun 12, 2014

    1 pagesTM01

    Registered office address changed from 46 Syon Lane Isleworth TW7 5NQ England on May 19, 2014

    2 pagesAD01

    Termination of appointment of Apex Corporate Limited as a secretary on May 13, 2014

    2 pagesTM02

    Termination of appointment of Urko Javier Vara Segura as a director on May 13, 2014

    3 pagesTM01

    Termination of appointment of Sasa Curcic as a director on May 13, 2014

    2 pagesTM01

    Appointment of Jose Francisco as a director on May 13, 2014

    3 pagesAP01

    Director's details changed

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Appointment of Sasa Curcic as a director on Sep 16, 2013

    2 pagesAP01

    Appointment of Urko Javier Vara Segura as a director on Aug 28, 2013

    2 pagesAP01

    Termination of appointment of Urko Javier Vara Segura as a director on Aug 28, 2013

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of RAFERTY BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERNANDEZ, Jose Sanchez
    Kensington Church Street
    W8 4DB London
    58-60
    United Kingdom
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    United Kingdom
    SpainSpanish188555960001
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    Identification TypeEuropean Economic Area
    Registration Number05720391
    116941700001
    CURCIC, Sasa
    Lillie Road
    London
    SW67QA London
    242
    England
    United Kingdom
    Director
    Lillie Road
    London
    SW67QA London
    242
    England
    United Kingdom
    United KingdomSerbia%2fbritish Resident181335600001
    FRANCISCO, Jose
    Kensington Church Street
    W8 4DB London
    58-60
    United Kingdom
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    United Kingdom
    SpainSpanish187796280001
    SANCHEZ HERNANDEZ, Jose
    Kensington Church Street
    W8 4DB London
    58-60
    United Kingdom
    Director
    Kensington Church Street
    W8 4DB London
    58-60
    United Kingdom
    SpainSpanish188650570001
    SEGURA, Urko Javier Vara
    Floor Right
    Alameda Don Afonso Henriques
    1000 123 Lisbon
    Num 39-7th
    Portugal
    Director
    Floor Right
    Alameda Don Afonso Henriques
    1000 123 Lisbon
    Num 39-7th
    Portugal
    PortugalSpanish180948570001
    VARA SEGURA, Urko Javier
    Floor Right
    Alameda Don Afonso Henriques Lisbon
    1000-123 Lisbon
    Num 39-7th
    Lisbon
    Portugal
    Director
    Floor Right
    Alameda Don Afonso Henriques Lisbon
    1000-123 Lisbon
    Num 39-7th
    Lisbon
    Portugal
    PortugalSpanish180880040001

    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