RASTAS LIMITED

Key Data

Status

Dissolved

Company No.

02229286

Incorporation date

09/03/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/03/1988)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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22/02/2010

Application to strike the company off the register

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11/10/2009

Total exemption small company accounts made up to 2008-12-31

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05/07/2009

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

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22/06/2009

Total exemption small company accounts made up to 2007-12-31

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06/07/2008

Return made up to 27/06/08; full list of members

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06/07/2008

Secretary's Change of Particulars / matti rastas / 03/07/2008 / Nationality was: finnish, now: british; Date of Birth was: none, now: 25-Jan-1953; HouseName/Number was: , now: isoistentie 7; Street was: isoistentie 7, now: 02200 espoo; Post Town was: 02200 espoo, now: ; Region was: finland, now: ; Country was: , now: finland

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06/07/2008

Director's Change of Particulars / riitta rastas / 03/07/2008 / HouseName/Number was: , now: lagstrandintie 460; Street was: langstrand, now: 10600 tammisaari; Post Town was: tammisaari, now: ; Post Code was: 10600, now: foreign

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15/01/2008

Full accounts made up to 2006-12-31

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15/11/2007

Return made up to 27/06/07; no change of members

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12/10/2006

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

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03/10/2006

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

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03/10/2006

Registered office changed on 04/10/06

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13/12/2005

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

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04/07/2005

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

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12/09/2004

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

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06/09/2004

Return made up to 16/06/04; full list of members

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09/10/2003

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

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09/10/2003

Secretary's particulars changed

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09/10/2003

Registered office changed on 10/10/03

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04/10/2003

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

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03/09/2002

Return made up to 27/06/02; full list of members

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14/06/2002

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

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25/10/2001

Accounts for a small company made up to 2000-12-31

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11/09/2001

Return made up to 27/06/01; full list of members

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28/12/2000

Accounts for a small company made up to 1999-12-31

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30/08/2000

Return made up to 27/06/00; full list of members

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30/08/2000

Secretary's particulars changed

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25/10/1999

Accounts for a small company made up to 1998-12-31

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12/07/1999

Return made up to 27/06/99; no change of members

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07/12/1998

Accounts for a small company made up to 1997-12-31

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15/07/1998

Return made up to 27/06/98; full list of members

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10/12/1997

Accounts for a small company made up to 1996-12-31

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06/07/1997

Return made up to 27/06/97; full list of members

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06/07/1997

Director's particulars changed

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22/05/1997

Secretary resigned

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12/05/1997

New secretary appointed

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12/05/1997

Accounts for a small company made up to 1995-12-31

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18/06/1996

Return made up to 27/06/96; full list of members

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17/06/1996

Accounts for a small company made up to 1994-12-31

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06/07/1995

Return made up to 27/06/95; full list of members

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06/07/1995

Director's particulars changed

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06/07/1995

Location of register of members address changed

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06/07/1995

Location of debenture register address changed

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15/02/1995

Director resigned

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20/12/1994

Accounts for a small company made up to 1993-12-31

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26/06/1994

Return made up to 27/06/94; no change of members

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26/06/1994

Registered office changed on 27/06/94 from: 35, lavant street, petersfield, hants, GU32 3EL.

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08/06/1994

Accounts for a small company made up to 1992-12-31

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21/07/1993

Registered office changed on 22/07/93 from: 7TH floor, burne house, 88/89, high holborn, london, WC1V 7EB.

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06/07/1993

Return made up to 27/06/93; full list of members

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04/01/1993

Full accounts made up to 1991-12-31

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04/01/1993

Return made up to 27/06/92; no change of members

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04/12/1991

Full accounts made up to 1990-12-31

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16/07/1991

Return made up to 27/06/91; no change of members

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20/05/1991

Secretary resigned

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23/09/1990

Return made up to 27/06/90; full list of members

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01/08/1990

Full group accounts made up to 1989-12-31

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14/03/1990

Full group accounts made up to 1988-12-31

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14/03/1990

Return made up to 31/03/89; full list of members

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13/03/1990

Registered office changed on 14/03/90 from: 44-45 chancery lane london WC2A 1JB

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20/08/1989

Secretary's particulars changed

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19/04/1989

New secretary appointed

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19/02/1989

Wd 08/02/89 ad 19/12/88--------- £ si 150000@1=150000 £ ic 250000/400000

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05/10/1988

Accounting reference date notified as 31/12

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24/07/1988

Registered office changed on 25/07/88 from: broad meadow farm lythe lane steep petersfield hampshire GU32 1AT

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07/07/1988

Wd 01/06/88 ad 16/05/88--------- £ si 249998@1=249998 £ ic 2/250000

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28/04/1988

Nc inc already adjusted

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28/04/1988

Resolutions

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28/04/1988

Resolutions

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26/04/1988

Memorandum and Articles of Association

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05/04/1988

Certificate of change of name

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05/04/1988

Resolutions

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27/03/1988

Director resigned;new director appointed

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27/03/1988

Registered office changed on 28/03/88 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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09/03/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Rastas, Matti Jaakko	Secretary	26/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RASTAS LIMITED

RASTAS LIMITED is an(a) Dissolved company incorporated on 09/03/1988 with the registered office located at Holbrook Court, Cumberland Business Centre, Northumblandroad, Portmouthpo5 1ds. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RASTAS LIMITED?

RASTAS LIMITED is currently Dissolved. It was registered on 09/03/1988 and dissolved on 21/06/2010.

Where is RASTAS LIMITED located?

RASTAS LIMITED is registered at Holbrook Court, Cumberland Business Centre, Northumblandroad, Portmouthpo5 1ds.

What does RASTAS LIMITED do?

RASTAS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RASTAS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.