RML Raynworth Marketing Limited

Company Name	RML Raynworth Marketing Limited
Company Status	Dissolved
Company Number	01660451
Category	Private Limited Company
Incorporation Date	26 August 1982(41 years, 8 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Raynworth Marketing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Giorgio Biancardi
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Italian
Status	Closed
Appointed	13 August 2015(32 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	6th Floor 32, Ludgate Hill London EC4M 7DR

Director Name	Gertrud Beck
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	31 May 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1993)
Role	Lawyer
Correspondence Address	Lavadina 150 Fl-9497 Triesenberg Liechtenstein

Director Name	Mr Giorgio Biancardi
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 1991(8 years, 9 months after company formation)
Appointment Duration	21 years, 12 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	1358 Manuel Herrero Y Espinosa Cp 11700 Montevideo Uruguay

Director Name	Jon Andri Pinoesch
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 1993(10 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 21 May 2013)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	50 Avenue De La Praille Case Postale 1070 1211 Geneve 26 Switzerland

Director Name	Jon Andri Pinoesch
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 July 1993(10 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 21 May 2013)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	50 Avenue De La Praille Case Postale 1070 1211 Geneve 26 Switzerland

Director Name	Ms Edna NiÃ‘O
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Filipino
Status	Resigned
Appointed	21 May 2013(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 32, Ludgate Hill London EC4M 7DR

Secretary Name	VON Peltz Associates Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(8 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 February 2005)
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Secretary Name	Cashlong Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 February 2005(22 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 May 2013)
Correspondence Address	27 Second Floor 27 Gloucester Place London W1U 8HU

Contact

Website	portmaninternationalltd.co.uk

Location

Registered Address	6th Floor 32, Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,560,375
Gross Profit	£113,201
Net Worth	-£431,744
Cash	£13,354
Current Liabilities	£830,779

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 June

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
28 September 2016	Previous accounting period extended from 29 December 2015 to 28 June 2016 (1 page)
28 September 2016	Previous accounting period extended from 29 December 2015 to 28 June 2016 (1 page)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
16 September 2015	Termination of appointment of Edna NiÃ±o as a director on 13 August 2015 (1 page)
16 September 2015	Appointment of Mr. Giorgio Biancardi as a director on 13 August 2015 (2 pages)
16 September 2015	Appointment of Mr. Giorgio Biancardi as a director on 13 August 2015 (2 pages)
16 September 2015	Termination of appointment of Edna NiÃ±o as a director on 13 August 2015 (1 page)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 175,000 (3 pages)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 175,000 (3 pages)
22 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 175,000 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
19 December 2014	Total exemption small company accounts made up to 30 December 2013 (3 pages)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 175,000 (3 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 175,000 (3 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 175,000 (3 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
27 June 2013	Termination of appointment of Jon Pinoesch as a director (1 page)
27 June 2013	Termination of appointment of Giorgio Biancardi as a director (1 page)
27 June 2013	Termination of appointment of Cashlong Secretarial Services Ltd as a secretary (1 page)
27 June 2013	Termination of appointment of Cashlong Secretarial Services Ltd as a secretary (1 page)
27 June 2013	Termination of appointment of Giorgio Biancardi as a director (1 page)
27 June 2013	Appointment of Ms Edna NiÃ±o as a director (2 pages)
27 June 2013	Appointment of Ms Edna NiÃ±o as a director (2 pages)
27 June 2013	Termination of appointment of Jon Pinoesch as a director (1 page)
27 June 2013	Registered office address changed from 155/157a Clapham High Street London SW4 7SY on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 155/157a Clapham High Street London SW4 7SY on 27 June 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 5 July 2010 (2 pages)
15 July 2010	Director's details changed for Jon Andri Pinoesch on 5 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 5 July 2010 (2 pages)
15 July 2010	Director's details changed for Jon Andri Pinoesch on 5 July 2010 (2 pages)
15 July 2010	Director's details changed for Jon Andri Pinoesch on 5 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Cashlong Secretarial Services Ltd on 5 July 2010 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
1 August 2008	Return made up to 05/07/08; full list of members (7 pages)
1 August 2008	Return made up to 05/07/08; full list of members (7 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 July 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
2 April 2008	Director's change of particulars / giorgio biancardi / 19/03/2008 (1 page)
2 April 2008	Director's change of particulars / giorgio biancardi / 19/03/2008 (1 page)
27 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 July 2006	Return made up to 05/07/06; full list of members (7 pages)
27 July 2006	Return made up to 05/07/06; full list of members (7 pages)
23 August 2005	Full accounts made up to 31 December 2004 (14 pages)
23 August 2005	Full accounts made up to 31 December 2004 (14 pages)
13 July 2005	Return made up to 05/07/05; full list of members (7 pages)
13 July 2005	Return made up to 05/07/05; full list of members (7 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
22 July 2004	Return made up to 05/07/04; full list of members (7 pages)
22 July 2004	Return made up to 05/07/04; full list of members (7 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2003	Return made up to 05/07/03; full list of members (7 pages)
14 July 2003	Return made up to 05/07/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
8 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
17 June 2002	Full accounts made up to 31 December 2001 (13 pages)
17 June 2002	Full accounts made up to 31 December 2001 (13 pages)
18 July 2001	Return made up to 05/07/01; full list of members (8 pages)
18 July 2001	Return made up to 05/07/01; full list of members (8 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
12 July 2000	Return made up to 05/07/00; full list of members (7 pages)
12 July 2000	Return made up to 05/07/00; full list of members (7 pages)
30 March 2000	Full accounts made up to 31 December 1999 (12 pages)
30 March 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 1999	Return made up to 05/07/99; full list of members (6 pages)
23 August 1999	Return made up to 05/07/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 June 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1998	Return made up to 05/07/98; full list of members (6 pages)
16 September 1998	Return made up to 05/07/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (13 pages)
7 May 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1997	Ad 31/12/96--------- Â£ si 16667@1 (2 pages)
13 October 1997	Ad 31/12/96--------- Â£ si 16667@1 (2 pages)
29 July 1997	Return made up to 05/07/97; full list of members (8 pages)
29 July 1997	Return made up to 05/07/97; full list of members (8 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1996	Full accounts made up to 31 December 1995 (14 pages)
7 July 1996	Full accounts made up to 31 December 1995 (14 pages)
28 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1995	Company name changed raynworth marketing LIMITED\certificate issued on 24/07/95 (2 pages)
21 July 1995	Company name changed raynworth marketing LIMITED\certificate issued on 24/07/95 (2 pages)
18 July 1995	Ad 30/06/95--------- Â£ si 108333@1=108333 Â£ ic 50000/158333 (2 pages)
18 July 1995	Ad 30/06/95--------- Â£ si 108333@1=108333 Â£ ic 50000/158333 (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
26 August 1982	Incorporation (13 pages)
26 August 1982	Incorporation (13 pages)

RML Raynworth Marketing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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