| Company Name | Royds Raphael Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843079 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1993(30 years, 8 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Gillian Ruth Haggerty |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1993(same day as company formation) |
| Role | Recruitment Consultancy |
| Country of Residence | England |
| Correspondence Address | 1.4, 3-4 Devonshire Street London W1W 5DT |
| Secretary Name | Miss Gillian Ruth Haggerty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1993(same day as company formation) |
| Role | Recruitment Consultancy |
| Country of Residence | England |
| Correspondence Address | 1.4, 3-4 Devonshire Street London W1W 5DT |
| Director Name | Mary Raphael |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Role | Recruitment Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Ellington Street London N7 8PN |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.roydsraphael.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Floor 2 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2022 | Application to strike the company off the register (1 page) |
| 24 August 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 11 May 2021 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 1 April 2020 (2 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 September 2020 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2 201 Great Portland Street London W1W 5AB on 11 September 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 23 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Director's details changed for Miss Gillian Ruth Haggerty on 16 October 2017 (2 pages) |
| 16 October 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street London W1W 5DT England to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
| 16 October 2017 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Director's details changed for Miss Gillian Ruth Haggerty on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Secretary's details changed for Miss Gillian Ruth Haggerty on 16 October 2017 (1 page) |
| 16 October 2017 | Secretary's details changed for Miss Gillian Ruth Haggerty on 16 October 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 10 August 2017 | Director's details changed for Miss Gillian Ruth Haggerty on 7 August 2016 (2 pages) |
| 10 August 2017 | Director's details changed for Miss Gillian Ruth Haggerty on 7 August 2016 (2 pages) |
| 10 August 2017 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 7 August 2016 (2 pages) |
| 10 August 2017 | Secretary's details changed for Miss Gillian Ruth Haggerty on 7 August 2016 (1 page) |
| 10 August 2017 | Secretary's details changed for Miss Gillian Ruth Haggerty on 7 August 2016 (1 page) |
| 10 August 2017 | Change of details for Miss Gillian Ruth Haggerty as a person with significant control on 7 August 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from 35 Soho Square London W1D 3QX to C/O Cooper Murray 4 Devonshire Street London W1W 5DT on 8 August 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from 35 Soho Square London W1D 3QX to C/O Cooper Murray 4 Devonshire Street London W1W 5DT on 8 August 2016 (1 page) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mary Raphael on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Mary Raphael on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Mary Raphael on 1 October 2009 (2 pages) |
| 1 September 2010 | Termination of appointment of Mary Raphael as a director (1 page) |
| 1 September 2010 | Termination of appointment of Mary Raphael as a director (1 page) |
| 10 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 15 August 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 06/08/07; no change of members (7 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 21 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 16 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 15 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 29 August 2000 | Return made up to 06/08/00; full list of members
|
| 29 August 2000 | Return made up to 06/08/00; full list of members
|
| 2 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 20 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 21 May 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 10 September 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 2 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 2 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 22 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 22 June 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 4 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 27 March 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 12 September 1995 | Return made up to 06/08/95; no change of members
|
| 12 September 1995 | Return made up to 06/08/95; no change of members
|
| 8 June 1995 | Resolutions
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| 8 June 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |