Croydon
Surrey
CR0 5HS
Director Name | Caroline Mary Power |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 July 1996) |
Role | Company Director |
Correspondence Address | Coningsby 1 Furze Lane Purley Surrey CR2 3EJ |
Secretary Name | Caroline Mary Power |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1994(3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 July 1996) |
Role | Company Director |
Correspondence Address | Coningsby 1 Furze Lane Purley Surrey CR2 3EJ |
Secretary Name | Sukhjinder Singh Gill |
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Status | Resigned |
Appointed | 10 July 1996(1 year, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 14 December 2009) |
Role | Company Director |
Correspondence Address | 5 Colvin Road Thornton Heath Surrey CR7 6AB |
Director Name | Jay Dhamelia |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(4 years, 12 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 February 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cardinal Close Sanderstead Surrey CR2 9AN |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1994(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1994(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £850,540 |
Gross Profit | £8,533 |
Net Worth | -£500,593 |
Cash | £43,294 |
Current Liabilities | £190,202 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 January 2011 | Final Gazette dissolved following liquidation (1 page) |
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7 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2010 | Notice of final account prior to dissolution (1 page) |
7 October 2010 | Return of final meeting of creditors (1 page) |
14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
14 December 2009 | Termination of appointment of Sukhjinder Gill as a secretary (1 page) |
19 November 2009 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 19 November 2009 (2 pages) |
19 November 2009 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ on 19 November 2009 (2 pages) |
24 October 2009 | Appointment of a liquidator (1 page) |
24 October 2009 | Appointment of a liquidator (1 page) |
3 August 2009 | Order of court to wind up (1 page) |
3 August 2009 | Order of court to wind up (1 page) |
29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
3 February 2008 | Full accounts made up to 31 December 2006 (14 pages) |
3 February 2008 | Full accounts made up to 31 December 2006 (14 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
20 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
20 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
11 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
7 August 2006 | Auditor's resignation (1 page) |
7 August 2006 | Auditor's resignation (1 page) |
4 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
20 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
20 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
13 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
27 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
13 January 2004 | Auditor's resignation (1 page) |
1 December 2003 | Company name changed cafe "rayond'or" LIMITED\certificate issued on 01/12/03 (2 pages) |
1 December 2003 | Company name changed cafe "rayond'or" LIMITED\certificate issued on 01/12/03 (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (16 pages) |
5 February 2003 | Full accounts made up to 31 December 2001 (16 pages) |
16 January 2003 | Return made up to 03/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 03/12/02; full list of members (7 pages) |
6 March 2002 | Full accounts made up to 31 December 2000 (15 pages) |
6 March 2002 | Full accounts made up to 31 December 2000 (15 pages) |
4 January 2002 | Return made up to 03/12/01; full list of members
|
4 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
27 February 2001 | Particulars of mortgage/charge (3 pages) |
27 February 2001 | Particulars of mortgage/charge (3 pages) |
20 December 2000 | Director's particulars changed (1 page) |
20 December 2000 | Director's particulars changed (1 page) |
18 December 2000 | Return made up to 03/12/00; full list of members
|
18 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
7 June 2000 | Return made up to 28/04/00; full list of members
|
7 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
7 May 1999 | Return made up to 28/04/99; no change of members (6 pages) |
7 May 1999 | Return made up to 28/04/99; no change of members (6 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
11 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
21 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
21 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
21 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
21 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 May 1997 | Return made up to 30/04/97; no change of members
|
7 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
17 July 1996 | Secretary resigned;director resigned (2 pages) |
17 July 1996 | New secretary appointed (1 page) |
17 July 1996 | Secretary resigned;director resigned (2 pages) |
14 May 1996 | Return made up to 07/05/96; no change of members (5 pages) |
14 May 1996 | Return made up to 07/05/96; no change of members (5 pages) |
6 October 1995 | Return made up to 05/08/95; full list of members (6 pages) |
6 October 1995 | Return made up to 05/08/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |