RAPHAEL & SON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03962265

Incorporation date

02/04/2000

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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23/01/2012

Application to strike the company off the register

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23/01/2012

Total exemption small company accounts made up to 2011-04-30

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13/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

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30/01/2011

Total exemption small company accounts made up to 2010-04-30

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19/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

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18/04/2010

Director's details changed for Mr Nicky Howard Raphael on 2010-03-31

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18/01/2010

Total exemption small company accounts made up to 2009-04-30

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15/06/2009

Return made up to 03/04/09; full list of members

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15/06/2009

Director's Change of Particulars / nicky raphael / 01/01/2009 / HouseName/Number was: , now: 29; Street was: 51 carlton hill, now: regents park road; Post Code was: NW8 0EL, now: NW1 7TL

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25/02/2009

Total exemption small company accounts made up to 2008-04-30

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23/04/2008

Return made up to 03/04/08; full list of members

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24/02/2008

Total exemption small company accounts made up to 2007-04-30

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22/04/2007

Return made up to 03/04/07; full list of members

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28/02/2007

Total exemption small company accounts made up to 2006-04-30

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21/05/2006

Return made up to 03/04/06; full list of members

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15/03/2006

Registered office changed on 16/03/06 from: britannia house 960 high road london N12 9FB

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01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/06/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

03/06/2004

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

View PDF (7 pages)

14/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

08/05/2003

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

View PDF (7 pages)

09/03/2003

Return made up to 03/04/02; full list of members

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09/03/2003

Director's particulars changed

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09/03/2003

Registered office changed on 10/03/03

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28/02/2003

Accounts for a small company made up to 2002-04-30

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06/02/2002

Total exemption small company accounts made up to 2001-04-30

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08/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

25/04/2000

New secretary appointed

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25/04/2000

New director appointed

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25/04/2000

New director appointed

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25/04/2000

Registered office changed on 26/04/00 from: 1/3 saint james chambers north mall london N9 0UD

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09/04/2000

Secretary resigned

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09/04/2000

Director resigned

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09/04/2000

Registered office changed on 10/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (2 pages)

02/04/2000

Incorporation

View PDF (16 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

Person	Title	Period	Connections
Raphael, Nicky Howard	Director	02/04/2000 - Present	42
Raphael, Gwen	Director	02/04/2000 - Present	4
QA REGISTRARS LIMITED	Nominee Secretary	02/04/2000 - 02/04/2000	9026
QA NOMINEES LIMITED	Nominee Director	02/04/2000 - 02/04/2000	8850
Raphael, Gwen	Secretary	02/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RAPHAEL & SON PROPERTIES LIMITED

RAPHAEL & SON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at Edelman House, 1238 High Road, Whetstone, London N20 0LH. There are currently 3 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 RAPHAEL & SON PROPERTIES LIMITED?

RAPHAEL & SON PROPERTIES LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 21/05/2012.

Where is RAPHAEL & SON PROPERTIES LIMITED located?

RAPHAEL & SON PROPERTIES LIMITED is registered at Edelman House, 1238 High Road, Whetstone, London N20 0LH.

What does RAPHAEL & SON PROPERTIES LIMITED do?

RAPHAEL & SON PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for RAPHAEL & SON PROPERTIES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.