RASINI FAIRWAY CAPITAL LTD

Q: What is the latest filing for RASINI FAIRWAY CAPITAL LTD?

The latest filing was on 24/07/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/04/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

24/07/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/05/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2018

Application to strike the company off the register

View PDF (3 pages)

20/03/2018

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

View PDF (2 pages)

20/03/2018

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

07/12/2017

Director's details changed for Mr Thomas Philippe Ellenberger on 2017-12-06

View PDF (2 pages)

07/12/2017

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 18 Robertson House Royal Herbert Pavilions Gilbert Close London SE18 4PR on 2017-12-07

View PDF (1 pages)

24/10/2017

Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

24/03/2017

Registered office address changed from 1st Floor North 4-5 Grosvenor Place London SW1X 7HJ to St Magnus House 3 Lower Thames Street London EC3R 6HE on 2017-03-24

View PDF (1 pages)

07/10/2016

Appointment of Mr Malcolm Reid as a director on 2016-09-30

View PDF (2 pages)

30/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

14/05/2015

Director's details changed for Mr Thomas Philippe Ellenberger on 2015-04-22

View PDF (2 pages)

13/04/2015

Appointment of Mr Thomas Philippe Ellenberger as a director on 2015-04-01

View PDF (2 pages)

23/01/2015

Termination of appointment of Abdul Karim Leguel as a director on 2014-10-13

View PDF (1 pages)

22/01/2015

Termination of appointment of a director

View PDF (1 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (3 pages)

15/01/2015

Appointment of Lincoln Secretaries Limited as a secretary on 2015-01-01

View PDF (2 pages)

15/01/2015

Termination of appointment of Kelmer & Partners Limited as a secretary on 2014-12-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

16/06/2014

Registered office address changed from Duke's Court, 7Th Floor 32 Duke Street St James's London SW1Y 6DF on 2014-06-16

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/02/2014

Statement of capital following an allotment of shares on 2013-11-14

View PDF (3 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

30/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

30/05/2013

Statement of capital following an allotment of shares on 2012-12-28

View PDF (3 pages)

30/05/2013

Statement of capital following an allotment of shares on 2012-05-24

View PDF (3 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-11-17

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/01/2011

Certificate of change of name

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Abdul Karim Leguel on 2010-04-22

View PDF (2 pages)

28/05/2010

Secretary's details changed for Kelmer & Partners Limited on 2010-04-22

View PDF (2 pages)

28/05/2010

Director's details changed for Martino Alfonso Maria Orombelli on 2010-04-22

View PDF (2 pages)

28/05/2010

Director's details changed for Massimo Monti on 2010-04-22

View PDF (2 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/06/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

02/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

Director resigned

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/03/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

02/06/2004

Return made up to 22/04/04; full list of members

View PDF (10 pages)

19/04/2004

Registered office changed on 19/04/04 from: duke's court 32 duke street 7TH floor st james's london SW1Y 6DF

View PDF (1 pages)

18/03/2004

Director's particulars changed

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from: 8TH floor 20 berkeley square london W1J 6EQ

View PDF (1 pages)

15/03/2004

Location of register of members

View PDF (1 pages)

09/10/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

06/06/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

27/05/2002

Return made up to 22/04/02; full list of members

View PDF (9 pages)

28/01/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

05/06/2001

Return made up to 22/04/01; full list of members

View PDF (9 pages)

13/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

09/08/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

14/06/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

09/06/2000

Director's particulars changed

View PDF (1 pages)

05/05/2000

Secretary's particulars changed

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (0 pages)

14/02/2000

Resolutions

View PDF (1 pages)

15/12/1999

Ad 01/12/99--------- £ si 1200@1=1200 £ ic 3900/5100

View PDF (2 pages)

21/07/1999

Registered office changed on 21/07/99 from: 4TH floor dudley house 169 piccadilly london

View PDF (1 pages)

04/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

22/04/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

RASINI FAIRWAY CAPITAL LTD has not submitted financial statements

RASINI FAIRWAY CAPITAL LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About RASINI FAIRWAY CAPITAL LTD

RASINI FAIRWAY CAPITAL LTD is an(a) Dissolved company incorporated on 21/04/1999 with the registered office located at 18 Robertson House Royal Herbert Pavilions, Gilbert Close, London SE18 4PR. There are currently 5 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 RASINI FAIRWAY CAPITAL LTD?

RASINI FAIRWAY CAPITAL LTD is currently Dissolved. It was registered on 21/04/1999 and dissolved on 23/07/2018.

Where is RASINI FAIRWAY CAPITAL LTD located?

RASINI FAIRWAY CAPITAL LTD is registered at 18 Robertson House Royal Herbert Pavilions, Gilbert Close, London SE18 4PR.

What does RASINI FAIRWAY CAPITAL LTD do?

RASINI FAIRWAY CAPITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RASINI FAIRWAY CAPITAL LTD?

The latest filing was on 24/07/2018: Final Gazette dissolved via voluntary strike-off.