Company NameRayon D'Or Brasserie Limited
Company StatusDissolved
Company Number02956087
CategoryPrivate Limited Company
Incorporation Date5 August 1994(29 years, 8 months ago)
Dissolution Date7 January 2011 (13 years, 2 months ago)
Previous NameCafe "Rayond'Or" Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr John Christopher Power
Date of BirthJune 1944 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed08 August 1994(3 days after company formation)
Appointment Duration16 years, 5 months (closed 07 January 2011)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address15 Pine Coombe
Croydon
Surrey
CR0 5HS
Director NameCaroline Mary Power
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 10 July 1996)
RoleCompany Director
Correspondence AddressConingsby
1 Furze Lane
Purley
Surrey
CR2 3EJ
Secretary NameCaroline Mary Power
NationalityBritish
StatusResigned
Appointed08 August 1994(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 10 July 1996)
RoleCompany Director
Correspondence AddressConingsby
1 Furze Lane
Purley
Surrey
CR2 3EJ
Secretary NameSukhjinder Singh Gill
StatusResigned
Appointed10 July 1996(1 year, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 14 December 2009)
RoleCompany Director
Correspondence Address5 Colvin Road
Thornton Heath
Surrey
CR7 6AB
Director NameJay Dhamelia
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(4 years, 12 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 February 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cardinal Close
Sanderstead
Surrey
CR2 9AN
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed05 August 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed05 August 1994(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£850,540
Gross Profit£8,533
Net Worth-£500,593
Cash£43,294
Current Liabilities£190,202

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 January 2011Final Gazette dissolved following liquidation (1 page)
7 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2010Notice of final account prior to dissolution (1 page)
7 October 2010Return of final meeting of creditors (1 page)
14 December 2009Termination of appointment of Sukhjinder Gill as a secretary (1 page)
14 December 2009Termination of appointment of Sukhjinder Gill as a secretary (1 page)
19 November 2009Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 19 November 2009 (2 pages)
19 November 2009Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 19 November 2009 (2 pages)
24 October 2009Appointment of a liquidator (1 page)
24 October 2009Appointment of a liquidator (1 page)
3 August 2009Order of court to wind up (1 page)
3 August 2009Order of court to wind up (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 December 2008Return made up to 03/12/08; full list of members (3 pages)
10 December 2008Return made up to 03/12/08; full list of members (3 pages)
3 February 2008Full accounts made up to 31 December 2006 (14 pages)
3 February 2008Full accounts made up to 31 December 2006 (14 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
20 February 2007Full accounts made up to 31 December 2005 (16 pages)
20 February 2007Full accounts made up to 31 December 2005 (16 pages)
11 December 2006Return made up to 03/12/06; full list of members (2 pages)
11 December 2006Return made up to 03/12/06; full list of members (2 pages)
7 August 2006Auditor's resignation (1 page)
7 August 2006Auditor's resignation (1 page)
4 February 2006Full accounts made up to 31 December 2004 (16 pages)
4 February 2006Full accounts made up to 31 December 2004 (16 pages)
20 December 2005Return made up to 03/12/05; full list of members (2 pages)
20 December 2005Return made up to 03/12/05; full list of members (2 pages)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
13 January 2005Return made up to 03/12/04; full list of members (7 pages)
13 January 2005Return made up to 03/12/04; full list of members (7 pages)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
29 October 2004Full accounts made up to 31 December 2003 (15 pages)
27 January 2004Return made up to 03/12/03; full list of members (7 pages)
13 January 2004Auditor's resignation (1 page)
1 December 2003Company name changed cafe "rayond'or" LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003Company name changed cafe "rayond'or" LIMITED\certificate issued on 01/12/03 (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
5 February 2003Full accounts made up to 31 December 2001 (16 pages)
5 February 2003Full accounts made up to 31 December 2001 (16 pages)
16 January 2003Return made up to 03/12/02; full list of members (7 pages)
16 January 2003Return made up to 03/12/02; full list of members (7 pages)
6 March 2002Full accounts made up to 31 December 2000 (15 pages)
6 March 2002Full accounts made up to 31 December 2000 (15 pages)
4 January 2002Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2002Return made up to 03/12/01; full list of members (6 pages)
27 February 2001Particulars of mortgage/charge (3 pages)
27 February 2001Particulars of mortgage/charge (3 pages)
20 December 2000Director's particulars changed (1 page)
20 December 2000Director's particulars changed (1 page)
18 December 2000Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2000Return made up to 03/12/00; full list of members (6 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
7 June 2000Return made up to 28/04/00; full list of members (6 pages)
7 June 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 1999Full accounts made up to 31 December 1998 (12 pages)
7 December 1999Full accounts made up to 31 December 1998 (12 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
7 May 1999Return made up to 28/04/99; no change of members (6 pages)
7 May 1999Return made up to 28/04/99; no change of members (6 pages)
23 October 1998Full accounts made up to 31 December 1997 (11 pages)
23 October 1998Full accounts made up to 31 December 1997 (11 pages)
11 May 1998Return made up to 30/04/98; full list of members (7 pages)
11 May 1998Return made up to 30/04/98; full list of members (7 pages)
21 November 1997Full accounts made up to 31 December 1995 (10 pages)
21 November 1997Full accounts made up to 31 December 1995 (10 pages)
21 November 1997Full accounts made up to 31 December 1996 (11 pages)
21 November 1997Full accounts made up to 31 December 1996 (11 pages)
7 May 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 May 1997Return made up to 30/04/97; no change of members (4 pages)
17 July 1996Secretary resigned;director resigned (2 pages)
17 July 1996New secretary appointed (1 page)
17 July 1996Secretary resigned;director resigned (2 pages)
14 May 1996Return made up to 07/05/96; no change of members (5 pages)
14 May 1996Return made up to 07/05/96; no change of members (5 pages)
6 October 1995Return made up to 05/08/95; full list of members (6 pages)
6 October 1995Return made up to 05/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)