RAYSHIPPING LTD

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

    Company NameRAYSHIPPING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14823416
    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 RAYSHIPPING LTD?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is RAYSHIPPING LTD located?

    Registered Office Address
    Flat 13, 4, Winterton House Maida Vale
    W9 1SP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAYSHIPPING LTD?

    What are the latest filings for RAYSHIPPING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 24, 2023

    Statement of capital on Apr 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of RAYSHIPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSHTAGHI, Hamed
    Maida Vale
    W9 1SP London
    Flat 13, 4, Winterton House
    United Kingdom
    Director
    Maida Vale
    W9 1SP London
    Flat 13, 4, Winterton House
    United Kingdom
    EnglandBritishDirector308262710001

    Who are the persons with significant control of RAYSHIPPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamed Moshtaghi
    Maida Vale
    W9 1SP London
    Flat 13, 4, Winterton House
    United Kingdom
    Apr 24, 2023
    Maida Vale
    W9 1SP London
    Flat 13, 4, Winterton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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