Rajtd Limited

Company Name	Rajtd Limited
Company Status	Dissolved
Company Number	02711963
Category	Private Limited Company
Incorporation Date	5 May 1992(32 years ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Names	Miracle Prestige International Limited and CODA Agency Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Alex Frank Hardee
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2002(10 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (closed 27 March 2018)
Role	Senior Music Booking Agent
Country of Residence	United Kingdom
Correspondence Address	1 Wenlock Road London N1 7SL

Director Name	Mr Robert Ian Challice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(12 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 March 2018)
Role	Agent
Country of Residence	England
Correspondence Address	1 Wenlock Road London N1 7SL

Director Name	Mr Philip Patrick Banfield
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Compton Street London EC1V 0ET

Secretary Name	Stephen Harry Pennington
Nationality	British
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	127 Culford Road London N1 4HX

Director Name	Mr Stephen John Parker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(3 months after company formation)
Appointment Duration	6 years (resigned 13 August 1998)
Role	Company Director
Correspondence Address	73 Sutherland Avenue London W9 2HF

Director Name	Miles Axe Iii Copeland
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1993(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Marlborough Place London NW8 0PG

Secretary Name	Torrens Lyster
Nationality	British
Status	Resigned
Appointed	19 January 1993(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	27 High Street Chinnor Oxfordshire OX39 4DJ

Secretary Name	Mr David Peter Hallybone
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Director Name	Mr David Peter Hallybone
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Wantz Church Lane Doddinghurst CM15 0JB

Director Name	Steve Tannett
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 2002)
Role	Artist Manager
Correspondence Address	35 Marlborough Place St Johns Wood London NW8 0PG

Director Name	Clive Richard Underhill Smith
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2005)
Role	Music Booking Agent
Correspondence Address	13 Ritson Road London E8 1DE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	TMBL Company Services (Corporation)
Status	Resigned
Appointed	30 September 2003(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 February 2016)
Correspondence Address	56 Compton Street London EC1V 0ET

Contact

Website	www.codaagency.com

Location

Registered Address	1 Wenlock Road London N1 7SL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£35,522
Current Liabilities	£35,522

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

11 July 2002	Delivered on: 30 July 2002 Satisfied on: 5 August 2008 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 July 2002

Delivered on: 30 July 2002
Satisfied on: 5 August 2008
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
27 December 2017	Application to strike the company off the register (3 pages)
27 December 2017	Application to strike the company off the register (3 pages)
24 April 2017	Registered office address changed from C/O Tmbl Company Services 56 Compton Street London EC1V 0ET to 1 Wenlock Road London N1 7SL on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from C/O Tmbl Company Services 56 Compton Street London EC1V 0ET to 1 Wenlock Road London N1 7SL on 24 April 2017 (1 page)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (8 pages)
22 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
22 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (3 pages)
22 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
17 February 2016	Termination of appointment of Tmbl Company Services as a secretary on 1 February 2016 (1 page)
17 February 2016	Termination of appointment of Tmbl Company Services as a secretary on 1 February 2016 (1 page)
17 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (4 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 May 2014	Termination of appointment of Philip Banfield as a director (1 page)
2 May 2014	Director's details changed for Mr Alex Hardee on 1 January 2014 (2 pages)
2 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
2 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (4 pages)
2 May 2014	Director's details changed for Mr Alex Hardee on 1 January 2014 (2 pages)
2 May 2014	Termination of appointment of Philip Banfield as a director (1 page)
2 May 2014	Director's details changed for Mr Alex Hardee on 1 January 2014 (2 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 November 2013	Company name changed coda agency LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-07 (3 pages)
25 November 2013	Change of name notice (2 pages)
25 November 2013	Change of name notice (2 pages)
25 November 2013	Company name changed coda agency LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-07 (3 pages)
22 March 2013	Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom on 22 March 2013 (1 page)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Secretary's details changed for Tmbl Company Services on 1 October 2012 (2 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Secretary's details changed for Tmbl Company Services on 1 October 2012 (2 pages)
22 March 2013	Secretary's details changed for Tmbl Company Services on 1 October 2012 (2 pages)
2 January 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
25 September 2012	Registered office address changed from 56 Compton Street London EC1V 0ET United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 229 Shoreditch High Street London E1 6PJ on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 56 Compton Street London EC1V 0ET United Kingdom on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 229 Shoreditch High Street London E1 6PJ on 25 September 2012 (1 page)
18 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 28 February 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 28 February 2011 (3 pages)
9 May 2011	Director's details changed for Mr Philip Patrick Banfield on 1 January 2011 (2 pages)
9 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Mr Philip Patrick Banfield on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Mr Alex Hardee on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Mr Alex Hardee on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Robert Ian Challice on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Mr Alex Hardee on 1 January 2011 (2 pages)
9 May 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
9 May 2011	Director's details changed for Robert Ian Challice on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Robert Ian Challice on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Mr Philip Patrick Banfield on 1 January 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Robert Ian Challice on 21 February 2010 (2 pages)
23 February 2010	Director's details changed for Alex Hardee on 21 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Tmbl Company Services on 21 February 2010 (2 pages)
23 February 2010	Director's details changed for Robert Ian Challice on 21 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Tmbl Company Services on 21 February 2010 (2 pages)
23 February 2010	Director's details changed for Alex Hardee on 21 February 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 April 2009	Return made up to 22/02/09; full list of members (4 pages)
24 April 2009	Return made up to 22/02/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 May 2008	Return made up to 22/02/08; full list of members (4 pages)
27 May 2008	Return made up to 22/02/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 May 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 02/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 02/05/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
15 February 2007	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
15 February 2007	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
23 June 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
5 April 2006	Return made up to 22/02/06; full list of members (8 pages)
5 April 2006	Return made up to 22/02/06; full list of members (8 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
7 July 2005	Delivery ext'd 3 mth 31/08/04 (1 page)
1 June 2005	Return made up to 22/02/05; full list of members (8 pages)
1 June 2005	Return made up to 22/02/05; full list of members (8 pages)
4 October 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 October 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
26 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
26 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 (8 pages)
22 March 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 (8 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
3 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
3 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
1 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
1 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
23 April 2003	Return made up to 22/02/03; full list of members (8 pages)
23 April 2003	Return made up to 22/02/03; full list of members (8 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
2 October 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
2 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
2 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
2 May 2002	Memorandum and Articles of Association (13 pages)
2 May 2002	Â£ nc 100/1000 22/04/02 (1 page)
2 May 2002	Â£ nc 100/1000 22/04/02 (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 May 2002	Memorandum and Articles of Association (13 pages)
3 April 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
3 April 2002	Accounts for a small company made up to 31 August 2000 (6 pages)
25 March 2002	Return made up to 22/02/02; full list of members (6 pages)
25 March 2002	Return made up to 22/02/02; full list of members (6 pages)
24 January 2002	Company name changed miracle prestige international l imited\certificate issued on 24/01/02 (2 pages)
24 January 2002	Company name changed miracle prestige international l imited\certificate issued on 24/01/02 (2 pages)
4 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
4 July 2001	Delivery ext'd 3 mth 31/08/00 (2 pages)
14 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2000	Accounts made up to 31 August 1999 (12 pages)
6 October 2000	Accounts made up to 31 August 1999 (12 pages)
5 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
5 June 2000	Delivery ext'd 3 mth 31/08/99 (2 pages)
14 March 2000	Return made up to 22/02/00; full list of members (6 pages)
14 March 2000	Return made up to 22/02/00; full list of members (6 pages)
22 September 1999	Accounts made up to 31 August 1998 (12 pages)
22 September 1999	Accounts made up to 31 August 1998 (12 pages)
29 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
29 June 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
29 March 1999	Return made up to 22/02/99; full list of members (8 pages)
29 March 1999	Return made up to 22/02/99; full list of members (8 pages)
28 September 1998	Accounts made up to 31 August 1997 (12 pages)
28 September 1998	Accounts made up to 31 August 1997 (12 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
4 July 1997	Accounts made up to 31 August 1996 (11 pages)
4 July 1997	Accounts made up to 31 August 1996 (11 pages)
21 March 1997	Return made up to 22/02/97; no change of members (6 pages)
21 March 1997	Return made up to 22/02/97; no change of members (6 pages)
18 March 1997	Registered office changed on 18/03/97 from: bugle house 21A noel street london W1V 3PD (1 page)
18 March 1997	Registered office changed on 18/03/97 from: bugle house 21A noel street london W1V 3PD (1 page)
2 July 1996	Accounts made up to 31 August 1995 (11 pages)
2 July 1996	Accounts made up to 31 August 1995 (11 pages)
28 February 1996	Return made up to 22/02/96; full list of members (6 pages)
28 February 1996	Return made up to 22/02/96; full list of members (6 pages)
4 July 1995	Accounts made up to 31 August 1994 (11 pages)
4 July 1995	Accounts made up to 31 August 1994 (11 pages)
17 May 1995	Return made up to 05/05/95; no change of members (10 pages)
17 May 1995	Return made up to 05/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 May 1992	Incorporation (13 pages)
5 May 1992	Incorporation (13 pages)