RAY OF LIGHT LIMITED

Key Data

Status

Dissolved

Company No.

03921087

Incorporation date

06/02/2000

Size

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2010

Application to strike the company off the register

View PDF (3 pages)

06/07/2010

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

11/11/2009

Director's details changed for James David Burgon on 2009-10-27

View PDF (2 pages)

10/11/2009

Director's details changed for Timothy Mark Bourne on 2009-10-27

View PDF (2 pages)

10/11/2009

Secretary's details changed for Timothy Mark Bourne on 2009-10-27

View PDF (1 pages)

10/11/2009

Director's details changed for Raoul Shah on 2009-10-27

View PDF (2 pages)

10/11/2009

Director's details changed for Mark Blenkinsop on 2009-10-27

View PDF (2 pages)

08/11/2009

Director's details changed for Heather Ogie on 2009-10-27

View PDF (2 pages)

22/06/2009

Accounting reference date extended from 28/02/2009 to 30/06/2009

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from 20 little portland street london wiw 8BU

View PDF (1 pages)

05/04/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

02/04/2009

Director's Change of Particulars / mark blenkinsop / 12/10/2008 / HouseName/Number was: , now: 28; Street was: 17 milton road, now: goldsmiths avenue; Post Code was: W3 6QA, now: W3 6HN

View PDF (1 pages)

20/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (14 pages)

02/07/2008

Registered office changed on 03/07/2008 from 22-23 little portland street london W1W 8BU

View PDF (1 pages)

10/03/2008

Appointment Terminated Director mark stringer

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (17 pages)

26/02/2008

Return made up to 07/02/08; full list of members

View PDF (6 pages)

12/09/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

11/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

01/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (12 pages)

21/11/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 07/02/06; full list of members

View PDF (4 pages)

22/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 37 warren street london W1T 6AD

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (1 pages)

04/10/2005

Total exemption full accounts made up to 2005-02-28

View PDF (12 pages)

16/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

28/12/2004

Secretary's particulars changed

View PDF (1 pages)

28/12/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

03/03/2003

Registered office changed on 04/03/03 from: 4TH floor 37 great portland street london W1W 8QH

View PDF (1 pages)

11/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

16/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

11/11/2002

Registered office changed on 12/11/02 from: 37 warren street london W1T 6AD

View PDF (1 pages)

20/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

09/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

27/10/2001

Nc inc already adjusted 07/02/00

View PDF (1 pages)

27/10/2001

Resolutions

View PDF (0 pages)

27/10/2001

Resolutions

View PDF (1 pages)

25/10/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

25/10/2001

Registered office changed on 26/10/01

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (1 pages)

18/10/2001

Ad 07/02/00--------- £ si 109@1=109 £ ic 1/110

View PDF (2 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2001

Registered office changed on 06/06/01 from: 63 frith street london W1V 5TA

View PDF (1 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

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

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
Ogie, Heather	Director	21/12/2006 - Present	8
Shah, Raoul	Director	19/09/2005 - Present	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/02/2000 - 06/02/2000	99600
Bourne, Timothy Mark	Director	19/09/2005 - Present	15
Stringer, Mark David	Director	18/09/2005 - 28/02/2008	21

Persons with Significant Control

No PSC data available.

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Description

About RAY OF LIGHT LIMITED

RAY OF LIGHT LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 20 Little Portland Street, London W1W 8BS. There are currently 6 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 RAY OF LIGHT LIMITED?

RAY OF LIGHT LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 20/12/2010.

Where is RAY OF LIGHT LIMITED located?

RAY OF LIGHT LIMITED is registered at 20 Little Portland Street, London W1W 8BS.

What does RAY OF LIGHT LIMITED do?

RAY OF LIGHT LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for RAY OF LIGHT LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.