RASSA HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

04471660

Incorporation date

26/06/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

27/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

16/04/2009

Registered office changed on 17/04/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX

View PDF (1 pages)

16/12/2008

Return made up to 27/06/08; no change of members

View PDF (6 pages)

28/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Return made up to 27/06/07; bulk list available separately

View PDF (8 pages)

23/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

23/11/2006

Registered office changed on 24/11/06 from: 17 dartmouth street st jamess park london SW1H 9BL

View PDF (1 pages)

21/08/2006

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

View PDF (11 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Ad 22/03/06--------- us$ si 400000@1=400000 us$ ic 7194925/7594925

View PDF (5 pages)

20/06/2006

Resolutions

View PDF (2 pages)

10/05/2006

Memorandum and Articles of Association

View PDF (14 pages)

08/05/2006

£ ic 628000/0 22/03/06 £ sr 628000@1=628000

View PDF (1 pages)

24/04/2006

Ad 22/03/06--------- us$ si 1238275@1=1238275 us$ ic 5956650/7194925

View PDF (6 pages)

24/04/2006

Ad 22/03/06--------- us$ si 1097493@1=1097493 us$ ic 4859157/5956650

View PDF (4 pages)

24/04/2006

Ad 22/03/06--------- us$ si 1853956@1=1853956 us$ ic 3005201/4859157

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24/04/2006

Ad 22/03/06--------- us$ si 453745@1=453745 us$ ic 2551456/3005201

View PDF (6 pages)

24/04/2006

Ad 22/03/06--------- us$ si 400000@1=400000 us$ ic 2151456/2551456

View PDF (6 pages)

24/04/2006

Ad 22/03/06--------- us$ si 360000@1=360000 us$ ic 1791456/2151456

View PDF (2 pages)

24/04/2006

Nc inc already adjusted 22/03/06

View PDF (2 pages)

24/04/2006

Resolutions

View PDF (3 pages)

24/04/2006

Nc inc already adjusted 22/03/06

View PDF (2 pages)

24/04/2006

Nc inc already adjusted 22/03/06

View PDF (2 pages)

24/04/2006

Nc inc already adjusted 22/03/06

View PDF (2 pages)

24/04/2006

Resolutions

View PDF (3 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (0 pages)

24/04/2006

Resolutions

View PDF (3 pages)

20/04/2006

Director resigned

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

15/08/2005

Return made up to 27/06/05; full list of members

View PDF (11 pages)

07/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

08/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

18/10/2004

Resolutions

View PDF (2 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (20 pages)

18/10/2004

Us$ nc 0/2000000 01/07/04

View PDF (2 pages)

18/10/2004

£ nc 3500000/628000 01/07/04

View PDF (1 pages)

14/10/2004

Return made up to 27/06/04; full list of members; amend

View PDF (21 pages)

14/10/2004

Director resigned

View PDF (0 pages)

08/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

22/07/2004

Return made up to 27/06/04; full list of members

View PDF (10 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

25/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (1 pages)

10/08/2003

Ad 15/07/03--------- £ si 628000@1=628000 £ ic 10000/638000

View PDF (4 pages)

10/08/2003

Resolutions

View PDF (2 pages)

10/08/2003

Resolutions

View PDF (0 pages)

10/08/2003

Resolutions

View PDF (6 pages)

10/08/2003

£ nc 10000/2510000 15/07/03

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Return made up to 27/06/03; full list of members

View PDF (10 pages)

10/08/2003

Director resigned

View PDF (0 pages)

13/01/2003

Ad 31/10/02--------- £ si [email protected]

View PDF (3 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (4 pages)

26/06/2002

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
PREMIER SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/06/2002 - 14/08/2007	32
PREMIER MANAGEMENT LIMITED	Corporate Director	26/06/2002 - 30/10/2002	21
PREMIER SECRETARIES LIMITED	Corporate Secretary	14/08/2007 - Present	6
Blackhurst, Stephanie	Director	28/01/2005 - Present	-
Franco Hernandez, Jorge	Director	30/06/2004 - 06/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About RASSA HOLDINGS LTD.

RASSA HOLDINGS LTD. is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at Suite 600, Mwb Business Exchange, 10 Greycoat Place, London SW1P 1SB. 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 RASSA HOLDINGS LTD.?

RASSA HOLDINGS LTD. is currently Dissolved. It was registered on 26/06/2002 and dissolved on 27/09/2010.

Where is RASSA HOLDINGS LTD. located?

RASSA HOLDINGS LTD. is registered at Suite 600, Mwb Business Exchange, 10 Greycoat Place, London SW1P 1SB.

What does RASSA HOLDINGS LTD. do?

RASSA HOLDINGS LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RASSA HOLDINGS LTD.?

The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.