| Company Name | Raybeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02367896 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1989(35 years, 1 month ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Suzette Nadja Newman |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1990(1 year, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Robert Bertram Ramus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(5 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 35 Franche Court Road London SW17 0JX |
| Director Name | Mr Ian Dennis Fair |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(2 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 April 1994) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | PO Box Ss 5539 Bank America House East Bay Street Nassau Bahamas |
| Secretary Name | Ms Suzette Nadja Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dukes Avenue London W4 2AA |
| Director Name | Mr Alastair Macbeath |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1995) |
| Role | Company Executive |
| Correspondence Address | 10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN |
| Director Name | Mr Simon John Cooper |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(4 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 March 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Deaks Lane Cuckfield Haywards Heath West Sussex RH17 5JB |
Contact
| Telephone | 020 80454439 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £263,450 |
| Cash | £1,542 |
| Current Liabilities | £35,902 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 26 November 1990 | Delivered on: 29 November 1990 Persons entitled: Republic National Bank of New York (London Branch) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money in any account with the bank or it's affilicites & any property or documents held. Outstanding |
|---|
Filing History
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 6 October 2020 | Director's details changed for Ms Suzette Nadja Newman on 30 September 2020 (2 pages) |
| 6 October 2020 | Change of details for Ms Suzette Nadja Newman as a person with significant control on 30 September 2020 (2 pages) |
| 6 October 2020 | Registered office address changed from Suite G06 85-87 Bayham Street London NW1 0AG to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 October 2020 (1 page) |
| 8 July 2020 | Satisfaction of charge 1 in full (1 page) |
| 8 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 16 April 2018 | Director's details changed for Ms Suzette Nadja Newman on 16 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 16 April 2018 | Change of details for Ms Suzette Nadja Newman as a person with significant control on 16 April 2018 (2 pages) |
| 22 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 February 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 11 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 11 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 October 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 28 October 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Full accounts made up to 30 June 2011 (14 pages) |
| 30 January 2013 | Full accounts made up to 30 June 2011 (14 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 17 June 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 17 June 2011 | Full accounts made up to 30 June 2010 (13 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 10 August 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 5 November 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 8 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 22 October 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 22 October 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 21 July 2008 | Full accounts made up to 30 June 2006 (14 pages) |
| 21 July 2008 | Full accounts made up to 30 June 2006 (14 pages) |
| 8 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from suite 10 500 chiswick high road london W4 5RG (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from suite 10 500 chiswick high road london W4 5RG (1 page) |
| 29 May 2007 | Full accounts made up to 30 June 2005 (12 pages) |
| 29 May 2007 | Full accounts made up to 30 June 2005 (12 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 12 May 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 03/04/06; full list of members (6 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 26 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 03/04/05; full list of members (6 pages) |
| 18 November 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 18 November 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 22 June 2004 | Full accounts made up to 30 June 2002 (13 pages) |
| 22 June 2004 | Full accounts made up to 30 June 2002 (13 pages) |
| 12 May 2004 | 394 auditors resignation (1 page) |
| 12 May 2004 | 394 auditors resignation (1 page) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 17 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 2 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 2 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 11 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 11 April 2003 | Return made up to 03/04/03; full list of members (6 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page) |
| 3 August 2002 | Full accounts made up to 30 June 2001 (15 pages) |
| 3 August 2002 | Full accounts made up to 30 June 2001 (15 pages) |
| 3 July 2002 | Auditor's resignation (1 page) |
| 3 July 2002 | Auditor's resignation (1 page) |
| 1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 22 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 2 August 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 2 August 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 1 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 1 May 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 21 June 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 13 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 27 April 1999 | Return made up to 03/04/99; no change of members (5 pages) |
| 27 April 1999 | Return made up to 03/04/99; no change of members (5 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 3RD floor 70/71 new bond street london W1Y 9DE (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 3RD floor 70/71 new bond street london W1Y 9DE (1 page) |
| 11 May 1998 | Return made up to 03/04/98; no change of members (5 pages) |
| 11 May 1998 | Return made up to 03/04/98; no change of members (5 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 13 June 1997 | Return made up to 03/04/97; full list of members (7 pages) |
| 13 June 1997 | Return made up to 03/04/97; full list of members (7 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 26 May 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 26 May 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 20 April 1995 | Full accounts made up to 30 June 1994 (16 pages) |
| 20 April 1995 | Full accounts made up to 30 June 1994 (16 pages) |
| 29 March 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 30 April 1993 | Full accounts made up to 30 June 1992 (10 pages) |
| 30 April 1993 | Full accounts made up to 30 June 1992 (10 pages) |
| 11 March 1992 | Full group accounts made up to 30 June 1991 (12 pages) |
| 11 March 1992 | Full group accounts made up to 30 June 1991 (12 pages) |
| 16 September 1991 | Full group accounts made up to 30 June 1990 (13 pages) |
| 16 September 1991 | Full group accounts made up to 30 June 1990 (13 pages) |
| 26 July 1991 | New director appointed (3 pages) |
| 26 July 1991 | New director appointed (3 pages) |
| 23 August 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 23 August 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 15 June 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 15 June 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 3 April 1989 | Incorporation (15 pages) |
| 3 April 1989 | Incorporation (15 pages) |