RAPHAEL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00753782

Incorporation date

18/03/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/03/1963)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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28/11/2014

Appointment of Mrs Kerry Joanne Penfold as a secretary on 2014-11-26

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28/11/2014

Termination of appointment of Adrian Philip White as a secretary on 2014-11-26

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08/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

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09/09/2014

First Gazette notice for voluntary strike-off

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29/08/2014

Application to strike the company off the register

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06/08/2014

Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 2014-08-06

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27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

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28/08/2013

Accounts made up to 2013-02-28

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16/10/2012

Accounts made up to 2012-02-29

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

28/10/2011

Accounts made up to 2011-02-28

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

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16/03/2011

Director's details changed for Miles Thomas Roberts on 2011-03-16

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16/03/2011

Director's details changed for Anthony Thomas Pooley on 2011-03-16

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16/03/2011

Director's details changed for David Beale on 2011-03-16

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10/01/2011

Appointment of Adrian Philip White as a secretary

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10/01/2011

Termination of appointment of David Stewart as a secretary

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10/01/2011

Termination of appointment of David Stewart as a director

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26/11/2010

Accounts made up to 2010-02-28

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Anthony Thomas Pooley on 2010-09-27

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29/09/2010

Director's details changed for David Ian Stewart on 2010-09-27

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25/05/2010

Appointment of Miles Thomas Roberts as a director

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05/05/2010

Termination of appointment of John Quitter as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Anthea Frost as a director

View PDF (1 pages)

03/12/2009

Accounts made up to 2009-02-28

View PDF (4 pages)

28/09/2009

Return made up to 27/09/09; full list of members

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01/10/2008

Accounts made up to 2008-02-29

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30/09/2008

Return made up to 27/09/08; full list of members

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15/11/2007

Return made up to 27/09/07; no change of members

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18/05/2007

Accounts made up to 2007-02-28

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31/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

03/10/2006

Accounts made up to 2006-02-28

View PDF (4 pages)

31/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

07/10/2005

Accounts made up to 2005-02-28

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14/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

17/03/2004

Registered office changed on 17/03/04 from: walton lodge walton street aylesbury buckinghamshire HP21 7QY

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17/03/2004

Accounting reference date extended from 31/12/04 to 28/02/05

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17/03/2004

New director appointed

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17/03/2004

New director appointed

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07/02/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

10/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts made up to 2002-12-31

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01/03/2003

Director resigned

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06/11/2002

Accounts made up to 2001-12-31

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25/10/2002

Return made up to 27/09/02; full list of members

View PDF (9 pages)

26/07/2002

Secretary resigned

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06/07/2002

New secretary appointed;new director appointed

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20/06/2002

Director resigned

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20/06/2002

New director appointed

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26/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

26/10/2001

Return made up to 27/09/01; full list of members

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20/09/2001

Director resigned

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29/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed

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29/09/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

27/09/2000

New director appointed

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21/09/2000

New secretary appointed;new director appointed

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05/09/2000

Secretary resigned;director resigned

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19/04/2000

Director resigned

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03/02/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

12/07/1999

Return made up to 20/06/99; full list of members

View PDF (9 pages)

09/03/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

29/06/1998

Return made up to 20/06/98; no change of members

View PDF (7 pages)

19/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

30/06/1997

Return made up to 20/06/97; no change of members

View PDF (7 pages)

05/02/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

04/07/1996

Return made up to 20/06/96; full list of members

View PDF (9 pages)

05/06/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

26/06/1995

Return made up to 20/06/95; no change of members

View PDF (7 pages)

23/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Accounts made up to 1993-12-31

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30/06/1994

Return made up to 20/06/94; no change of members

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22/07/1993

Return made up to 20/06/93; full list of members

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18/05/1993

Director resigned

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04/05/1993

Accounts made up to 1992-12-31

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16/10/1992

Accounts made up to 1991-12-31

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03/07/1992

Return made up to 20/06/92; no change of members

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10/09/1991

Accounts made up to 1990-12-31

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28/08/1991

Return made up to 20/06/91; no change of members

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07/11/1990

Secretary resigned;new secretary appointed;new director appointed

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04/07/1990

Accounts made up to 1989-12-31

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04/07/1990

Return made up to 20/06/90; full list of members

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26/06/1990

Director resigned

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30/10/1989

Registered office changed on 30/10/89 from: sunley house oxford road aylesbury buckinghamshire HP19 3EQ

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28/07/1989

Return made up to 07/06/89; full list of members

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29/06/1989

Accounts made up to 1988-12-31

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10/03/1989

Accounts made up to 1987-12-31

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10/02/1989

Return made up to 12/07/88; full list of members

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10/02/1989

Secretary resigned;new secretary appointed

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05/01/1988

Return made up to 28/07/87; full list of members

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05/01/1988

Accounts made up to 1986-12-31

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30/04/1987

Registered office changed on 30/04/87 from: 20 copthawl avenue london EC2R 7ID

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28/10/1986

Accounts made up to 1985-12-31

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28/10/1986

Return made up to 12/06/86; full list of members

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19/06/1986

Resolutions

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18/03/1963

Incorporation

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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

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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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
White, Adrian Philip	Secretary	31/12/2010 - 26/11/2014	-
Frost, Anthea Rosalind	Secretary	26/01/2001 - 01/07/2002	1
Roberts, Miles Thomas	Director	24/05/2010 - Present	7
Pooley, Anthony Thomas	Director	11/03/2004 - Present	10
Beale, David	Director	11/03/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About RAPHAEL NOMINEES LIMITED

RAPHAEL NOMINEES LIMITED is an(a) Dissolved company incorporated on 18/03/1963 with the registered office located at 19-21 Shaftesbury Avenue, London W1D 7ED. 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 RAPHAEL NOMINEES LIMITED?

RAPHAEL NOMINEES LIMITED is currently Dissolved. It was registered on 18/03/1963 and dissolved on 23/12/2014.

Where is RAPHAEL NOMINEES LIMITED located?

RAPHAEL NOMINEES LIMITED is registered at 19-21 Shaftesbury Avenue, London W1D 7ED.

What does RAPHAEL NOMINEES LIMITED do?

RAPHAEL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RAPHAEL NOMINEES LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.