RANDULINA LIMITED
Overview
| Company Name | RANDULINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09722902 |
| 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 RANDULINA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RANDULINA LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for RANDULINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Thomas Diehl as a director on Apr 16, 2017 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Dr Alexander Diehl as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Markus Diehl as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Stephanie Haas as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Dr Thomas Diehl as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 61 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RANDULINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| DIEHL, Alexander, Dr | Director | New Street Square EC4A 3TW London 5 United Kingdom | Germany | German | Company Director | 200059230001 | ||||||||
| DIEHL, Markus | Director | New Street Square EC4A 3TW London 5 United Kingdom | Germany | German | Company Director | 200059220001 | ||||||||
| HAAS, Stephanie | Director | New Street Square EC4A 3TW London 5 United Kingdom | Germany | German | Company Director | 200059190001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| DIEHL, Thomas, Dr | Director | New Street Square EC4A 3TW London 5 United Kingdom | Germany | German | Engineer | 200059180001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for RANDULINA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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