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RAYTEX PROTECTION LIMITED

RAYTEX PROTECTION LIMITED

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

    • Overview

    Company NameRAYTEX PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09948039
    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 RAYTEX PROTECTION LIMITED?

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

    Where is RAYTEX PROTECTION LIMITED located?

    Registered Office Address
    Fifth Floor
    3 Gower Street
    WC1E 6HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYTEX PROTECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for RAYTEX PROTECTION 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Jan 15, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Appointment of Yumei Yao as a secretary on Jan 10, 2017

    		2 pagesAP03

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jan 10, 2017

    		1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Jan 12, 2017

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 80,000
    		SH01
    View All Filings

    Who are the officers of RAYTEX PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAO, Yumei
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		222309170001
    YAO, Yumei
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		ChinaChinese204128200001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAYTEX PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yumei Yao
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		Jan 10, 2017
    3 Gower Street
    WC1E 6HA London
    Fifth Floor
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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