RAFAYA (VICTORIA) LIMITED

Key Data

Status

Dissolved

Company No.

04186876

Incorporation date

26/03/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2001)

09/09/2016

Final Gazette dissolved following liquidation

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09/06/2016

Return of final meeting in a members' voluntary winding up

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23/06/2015

Appointment of a voluntary liquidator

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12/06/2015

Declaration of solvency

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12/06/2015

Resolutions

View PDF (2 pages)

27/04/2015

Statement by Directors

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27/04/2015

Statement of capital on 2015-04-27

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27/04/2015

Solvency Statement dated 24/04/15

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27/04/2015

Resolutions

View PDF (2 pages)

22/07/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

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09/07/2014

Appointment of Duarte Manuel Freitas as a director

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09/06/2014

Termination of appointment of Ronald Treby as a director

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21/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

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17/05/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

04/03/2014

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/06/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

30/11/2012

Termination of appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (1 pages)

30/11/2012

Termination of appointment of Peter Cole as a director

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30/11/2012

Termination of appointment of Andrew Berger-North as a director

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30/11/2012

Appointment of West Directors Limited as a director

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30/11/2012

Appointment of Richard Nicolle as a director

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30/11/2012

Appointment of Corporate Secretaries (Jersey) Limited as a secretary

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30/11/2012

Termination of appointment of Andrew Thomson as a director

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29/11/2012

Appointment of Ron Treby as a director

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21/11/2012

Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 2012-11-21

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14/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

13/11/2012

Certificate of change of name

View PDF (3 pages)

13/11/2012

Change of name notice

View PDF (2 pages)

13/11/2012

Auditor's resignation

View PDF (1 pages)

01/10/2012

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

17/10/2011

Termination of appointment of Nicholas Hardie as a director

View PDF (1 pages)

10/10/2011

Appointment of Hammerson Company Secretarial Limited as a secretary

View PDF (2 pages)

10/10/2011

Termination of appointment of Stuart Haydon as a secretary

View PDF (1 pages)

01/08/2011

Termination of appointment of Martin Jepson as a director

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (9 pages)

09/09/2010

Director's details changed for Mr Andrew John Berger-North on 2010-09-08

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08

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08/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Andrew James Gray Thomson on 2010-09-08

View PDF (2 pages)

08/09/2010

Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07

View PDF (2 pages)

03/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

View PDF (2 pages)

10/05/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

26/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

14/10/2009

Termination of appointment of David Atkins as a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

09/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

09/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

08/12/2008

Appointment terminated director jonathan emery

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08/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/06/2008

Resolutions

View PDF (2 pages)

18/06/2008

Gbp nc 100/50000000\13/11/07

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18/06/2008

Capitals not rolled up

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24/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

12/12/2007

Certificate of change of name

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

04/04/2007

New director appointed

View PDF (7 pages)

30/03/2007

New director appointed

View PDF (4 pages)

01/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

11/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

25/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

22/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

20/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

Resolutions

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

02/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

09/11/2001

Resolutions

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (5 pages)

03/09/2001

New director appointed

View PDF (7 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

24/05/2001

Memorandum and Articles of Association

View PDF (6 pages)

11/05/2001

Registered office changed on 11/05/01 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RAFAYA (VICTORIA) LIMITED

RAFAYA (VICTORIA) LIMITED is an(a) Dissolved company incorporated on 26/03/2001 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAFAYA (VICTORIA) LIMITED?

RAFAYA (VICTORIA) LIMITED is currently Dissolved. It was registered on 26/03/2001 and dissolved on 09/09/2016.

Where is RAFAYA (VICTORIA) LIMITED located?

RAFAYA (VICTORIA) LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does RAFAYA (VICTORIA) LIMITED do?

RAFAYA (VICTORIA) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for RAFAYA (VICTORIA) LIMITED?

The latest filing was on 09/09/2016: Final Gazette dissolved following liquidation.