DERAY LIMITED

Overview

Company Name	DERAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09928621
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2015
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DERAY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DERAY LIMITED located?

Registered Office Address	Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row WC1B 5HJ London England
Undeliverable Registered Office Address	No

What are the latest filings for DERAY LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 07, 2017

Confirmation statement made on Dec 22, 2016 with updates

5 pages

CS01

Feb 28, 2017

Secretary's details changed for Northwestern Management Services Limited on Dec 23, 2015

1 pages

CH04

Dec 23, 2015

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 23, 2015	Model articles adopted	MODEL ARTICLES
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of DERAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NORTHWESTERN MANAGEMENT SERVICES LIMITED

Dec 23, 2015

Secretary

31 Southampton Row

Office 3.11, 3rd Floor

WC1B 5HJ London

Nwms Center

United Kingdom

Identification Type	European Economic Area
Registration Number	08056673

168878410001

EL CHAGHOURY, Raymond

Dec 23, 2015

Director

Mona Ayoub Building

0000 Ghazir - Mount Lebanon

1st Floor

First District, Kfarhab

Lebanon

Lebanese

1963-3

203760620001

NEHME, Charbel

Dec 23, 2015

Director

Ain Saadeh Street

0000 Beit Mery

2nd Floor, Maurice Mitri Saed Building

Mount Lebanon, Second District

Lebanon

Lebanese

1968-2

203760610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banco Limited

Apr 06, 2016

Ajeltake Road

Ajeltake Island

MH96960 Majuro

Trust Company Complex

Marshall Islands

Legal Form	Limited Company
Country Registered	Republic Of The Marshall Islands
Legal Authority	Business Corporation Act Of The Republic Of The Marshall Islands 1990
Place Registered	Republic Of The Marshall Islands Registrar
Registration Number	81141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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