Dissolved
Dissolved 2014-12-23
Company Information for RAPHAEL NOMINEES LIMITED
LONDON, W1D,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
RAPHAEL NOMINEES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00753782 | |
---|---|---|
Date formed | 1963-03-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 19:58:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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RAPHAEL NOMINEES PTY LTD | Active | Company formed on the 2013-12-17 |
Officer | Role | Date Appointed |
---|---|---|
KERRY JOANNE PENFOLD |
||
DAVID BEALE |
||
ANTHONY THOMAS POOLEY |
||
MILES THOMAS ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN PHILIP WHITE |
Company Secretary | ||
DAVID IAN STEWART |
Company Secretary | ||
DAVID IAN STEWART |
Director | ||
ANTHEA ROSALIND FROST |
Director | ||
JOHN HAROLD ALEXANDER QUITTER |
Director | ||
ROBERT JAMES FROST |
Director | ||
ANTHEA ROSALIND FROST |
Company Secretary | ||
VALUR VALSSON |
Director | ||
TOMAS SIGURDSSON |
Director | ||
SVANBJORN THORODDSEN |
Director | ||
TOMAS SIGURDSSON |
Company Secretary | ||
ELSIE MARGARET FROST |
Company Secretary | ||
ELSIE MARGARET FROST |
Director | ||
DAVID IAN STEWART |
Director | ||
IAN MONTAGUE OLIVER ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPHAEL LEASING LIMITED | Director | 2004-03-11 | CURRENT | 1983-11-23 | Dissolved 2014-12-23 | |
SOUTHERN FINANCE COMPANY LIMITED | Director | 2004-04-30 | CURRENT | 1957-03-27 | Liquidation | |
RAPHAEL LEASING LIMITED | Director | 2004-03-11 | CURRENT | 1983-11-23 | Dissolved 2014-12-23 | |
HOOPOE TIMESHARE FINANCE LIMITED | Director | 2000-12-22 | CURRENT | 1999-11-18 | Dissolved 2015-01-06 | |
RAPHAEL LEASING LIMITED | Director | 2010-05-24 | CURRENT | 1983-11-23 | Dissolved 2014-12-23 | |
SOUTHERN FINANCE COMPANY LIMITED | Director | 2005-11-07 | CURRENT | 1957-03-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP03 | SECRETARY APPOINTED MRS KERRY JOANNE PENFOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ALBANY COURT YARD 47-48 PICCADILLY LONDON W1J 0LR | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 27/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 27/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 16/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 16/03/2011 | |
AP03 | SECRETARY APPOINTED ADRIAN PHILIP WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 27/09/2010 | |
AP01 | DIRECTOR APPOINTED MILES THOMAS ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUITTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA FROST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: WALTON LODGE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAPHAEL NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |