Raw Silk Limited

Company Name	Raw Silk Limited
Company Status	Dissolved
Company Number	02540120
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Names	Beautiful Line Limited and Caroline Castiglianos Bridal Boutique Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Christopher Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1995(4 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (closed 30 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Mr Elio Auletta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(19 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Caroline Castigliano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	18 years, 3 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Secretary Name	Caroline Jean Castigliano
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 1993)
Role	Company Director
Correspondence Address	Halcyon Lodge Hawkshill Place Portsmouth Road Esher Surrey KT10 9HY

Secretary Name	Mrs Barbara Allen Jones
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Company Director
Correspondence Address	1 Fairways Teddington Middlesex TW11 9PL

Secretary Name	Mrs Barbara Allen Jones
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 October 1993)
Role	Company Director
Correspondence Address	1 Fairways Teddington Middlesex TW11 9PL

Secretary Name	Mr Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	04 November 1997(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Secretary Name	Patrick William Coll
Nationality	British
Status	Resigned
Appointed	03 October 2001(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2004)
Role	Accountant
Correspondence Address	14 Lisburne Close Stockport Cheshire SK2 5RW

Secretary Name	Helen McMurdo
Nationality	British
Status	Resigned
Appointed	15 December 2004(14 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2013)
Role	Company Accountant
Correspondence Address	Bridal House Springfield Road Grantham Lincolnshire NG31 7BG

Location

Registered Address	The Old Church Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Christopher Body 75.00% Ordinary
25 at £1	Elio Auletta 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,978
Cash	£29,070
Current Liabilities	£67,750

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
5 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Application to strike the company off the register (3 pages)
12 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (3 pages)
12 November 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Termination of appointment of Helen Mcmurdo as a secretary on 30 June 2013 (1 page)
23 July 2013	Registered office address changed from Bridal House Springfield Road Grantham Lincolnshire NG31 7BG United Kingdom on 23 July 2013 (1 page)
23 July 2013	Termination of appointment of Helen Mcmurdo as a secretary on 30 June 2013 (1 page)
23 July 2013	Registered office address changed from Bridal House Springfield Road Grantham Lincolnshire NG31 7BG United Kingdom on 23 July 2013 (1 page)
29 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
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)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 September 2011	Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX on 30 September 2011 (1 page)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
30 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX on 30 September 2011 (1 page)
13 October 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Mr Elio Auletta on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
13 October 2010	Director's details changed for Christopher Body on 1 January 2010 (2 pages)
13 October 2010	Secretary's details changed for Helen Mcmurdo on 1 January 2010 (1 page)
13 October 2010	Secretary's details changed for Helen Mcmurdo on 1 January 2010 (1 page)
13 October 2010	Secretary's details changed for Helen Mcmurdo on 1 January 2010 (1 page)
13 October 2010	Director's details changed for Mr Elio Auletta on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Mr Elio Auletta on 1 January 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Termination of appointment of Caroline Castigliano as a director (1 page)
15 July 2010	Appointment of Mr Elio Auletta as a director (2 pages)
15 July 2010	Appointment of Mr Elio Auletta as a director (2 pages)
15 July 2010	Termination of appointment of Caroline Castigliano as a director (1 page)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 September 2009	Return made up to 15/09/09; full list of members (3 pages)
24 September 2009	Return made up to 15/09/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 September 2008	Director's change of particulars / caroline castigliano / 15/09/2008 (2 pages)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
15 September 2008	Director's change of particulars / christopher body / 15/09/2008 (1 page)
15 September 2008	Director's change of particulars / christopher body / 15/09/2008 (1 page)
15 September 2008	Return made up to 15/09/08; full list of members (3 pages)
15 September 2008	Director's change of particulars / caroline castigliano / 15/09/2008 (2 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Return made up to 17/09/07; full list of members (2 pages)
15 October 2007	Return made up to 17/09/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 September 2006	Return made up to 17/09/06; full list of members (2 pages)
28 September 2006	Return made up to 17/09/06; full list of members (2 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Return made up to 17/09/05; full list of members (7 pages)
11 October 2005	Return made up to 17/09/05; full list of members (7 pages)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Return made up to 17/09/04; full list of members (7 pages)
5 October 2004	Return made up to 17/09/04; full list of members (7 pages)
1 October 2003	Return made up to 17/09/03; full list of members (7 pages)
1 October 2003	Return made up to 17/09/03; full list of members (7 pages)
31 August 2003	Total exemption full accounts made up to 28 December 2002 (10 pages)
31 August 2003	Total exemption full accounts made up to 28 December 2002 (10 pages)
24 September 2002	Return made up to 17/09/02; full list of members (7 pages)
24 September 2002	Return made up to 17/09/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 29 December 2001 (10 pages)
2 July 2002	Total exemption full accounts made up to 29 December 2001 (10 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2001	Registered office changed on 04/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
19 September 2000	Return made up to 17/09/00; full list of members (6 pages)
19 September 2000	Return made up to 17/09/00; full list of members (6 pages)
30 May 2000	(7 pages)
30 May 2000	(7 pages)
17 September 1999	Return made up to 17/09/99; no change of members (4 pages)
17 September 1999	Return made up to 17/09/99; no change of members (4 pages)
14 June 1999	(7 pages)
14 June 1999	(7 pages)
4 November 1998	Company name changed caroline castiglianos bridal bou tique LIMITED\certificate issued on 05/11/98 (2 pages)
4 November 1998	Company name changed caroline castiglianos bridal bou tique LIMITED\certificate issued on 05/11/98 (2 pages)
29 October 1998	(7 pages)
29 October 1998	(7 pages)
18 September 1998	Return made up to 17/09/98; full list of members (6 pages)
18 September 1998	Return made up to 17/09/98; full list of members (6 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Return made up to 17/09/97; no change of members (5 pages)
22 September 1997	Return made up to 17/09/97; no change of members (5 pages)
21 October 1996	(8 pages)
21 October 1996	(8 pages)
4 October 1996	Return made up to 17/09/96; full list of members (8 pages)
4 October 1996	Return made up to 17/09/96; full list of members (8 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Return made up to 17/09/95; full list of members (6 pages)
15 September 1995	New director appointed (2 pages)
15 September 1995	Return made up to 17/09/95; full list of members (6 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	New director appointed (2 pages)
7 April 1995	(11 pages)
7 April 1995	(11 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 September 1990	Incorporation (6 pages)
17 September 1990	Incorporation (6 pages)

Raw Silk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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