Rainbow Office Investments Limited

Company Name	Rainbow Office Investments Limited
Company Status	Dissolved
Company Number	02372618
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Farouk Kamal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Closed
Appointed	08 November 1996(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 May 2007)
Role	Company Director
Correspondence Address	53 Mount Street London W1K 2SG

Secretary Name	Mr Charles Martin Richer
Nationality	British
Status	Closed
Appointed	08 November 1996(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	How Green House South How Green Lane Hever Kent TN8 7NN

Director Name	Mr Shivaji Tony Mainee
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Closed
Appointed	27 April 2005(16 years after company formation)
Appointment Duration	2 years (closed 22 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 York Road Woking Surrey GU22 7XH

Director Name	Mr Neil Ellman McNair
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Alverstone 3 Farm Park Road Bickley Kent BR1 2PF

Director Name	Mr Alan Edward Poole
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Coombe Lodge Ridgway Pyrford Woking Surrey GU22 8PW

Secretary Name	Mr Neil Ellman McNair
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Alverstone 3 Farm Park Road Bickley Kent BR1 2PF

Director Name	Mr David Jonathan Pett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	James Alan Fairley Walker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	The Penthouse Garden Court Garden Road St Johns Wood London NW8 9PP

Secretary Name	Mr David Jonathan Pett
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 November 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Mill Lane Linton Cambridge Cambridgeshire CB1 6JY

Director Name	Magnus Lindstam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1996)
Role	Group Treasurer
Correspondence Address	C/O Hoganasgruppen Ab Hoganas S263 83

Director Name	Mats Holgerson Littorin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1996)
Role	Banker/Lawyer
Correspondence Address	Bogatan 11 Gothenburg 412 72

Director Name	Mr Philip George Moss
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1996)
Role	Banker
Country of Residence	England
Correspondence Address	29 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Director Name	Christopher Byron Kennedy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(7 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 December 2004)
Role	Chartered Surveyor
Correspondence Address	54 Woodland Way Woodford Wells Essex IG8 0QQ

Location

Registered Address	53 Mount Street London W1K 2SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,367,000
Cash	£19,000
Current Liabilities	£52,000

Accounts

Latest Accounts	15 September 2004 (19 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Voluntary strike-off action has been suspended (1 page)
28 March 2006	Voluntary strike-off action has been suspended (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
23 January 2006	Application for striking-off (1 page)
12 September 2005	Accounting reference date extended from 15/09/05 to 31/12/05 (1 page)
20 July 2005	Full accounts made up to 15 September 2004 (16 pages)
5 May 2005	Return made up to 06/04/05; full list of members (6 pages)
4 May 2005	New director appointed (2 pages)
15 March 2005	Accounting reference date shortened from 31/12/04 to 15/09/04 (1 page)
20 January 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (14 pages)
12 May 2004	Return made up to 06/04/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
6 May 2003	Return made up to 06/04/03; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (12 pages)
19 April 2002	Return made up to 06/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 19/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Return made up to 06/04/01; full list of members (6 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
31 July 2000	Full accounts made up to 31 December 1999 (14 pages)
4 May 2000	Return made up to 06/04/00; full list of members (6 pages)
12 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Return made up to 06/04/98; no change of members (7 pages)
12 May 1998	Full accounts made up to 31 December 1997 (18 pages)
31 December 1997	Full accounts made up to 31 December 1996 (14 pages)
23 December 1997	Particulars of mortgage/charge (10 pages)
3 November 1997	Director resigned (1 page)
13 May 1997	Return made up to 06/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 January 1997	Auditor's resignation (1 page)
21 November 1996	Auditor's resignation (1 page)
15 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (3 pages)
13 November 1996	New director appointed (3 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 4TH floor bedford house 2/3 bedford street london WC2E 9EP (1 page)
12 November 1996	Particulars of mortgage/charge (7 pages)
1 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Return made up to 06/04/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Return made up to 06/04/95; no change of members (8 pages)

Rainbow Office Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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