Ray Cochrane Limited

Company Name	Ray Cochrane Limited
Company Status	Dissolved
Company Number	03042566
Category	Private Limited Company
Incorporation Date	6 April 1995(29 years, 1 month ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Name	Axecrest Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Baljeet Suri
Nationality	British
Status	Closed
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	25 years, 3 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road London NW10 3EL

Director Name	Ms Baljeet Suri
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(5 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (closed 11 January 2022)
Role	Aesthetician
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road London NW10 3EL

Director Name	Ms Baljeet Suri
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Therapist
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road London NW10 3EL

Secretary Name	Mr Dinyar Jal Modi
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Furness Road London NW10 5UJ

Director Name	Mr Dinyar Jal Modi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	99 Furness Road London NW10 5UJ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	www.londonmediamakeup.com
Telephone	020 74283333
Telephone region	London

Location

Registered Address	8 Mount Pleasant Road London NW10 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£212,670
Cash	£115,596
Current Liabilities	£55,013

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
30 June 2021	Application to strike the company off the register (3 pages)
15 June 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
14 May 2021	Previous accounting period extended from 30 September 2020 to 31 January 2021 (1 page)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 May 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
5 June 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 May 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
12 September 2016	Registered office address changed from 118 Baker Street London W1U 6TT to 8 Mount Pleasant Road London NW10 3EL on 12 September 2016 (1 page)
12 September 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 2 (6 pages)
12 September 2016	Register inspection address has been changed from C/O Mackenzie Field Hyde House the Hyde London NW9 6LA United Kingdom to 8 Mount Pleasant Road London NW10 3EL (1 page)
12 September 2016	Registered office address changed from 118 Baker Street London W1U 6TT to 8 Mount Pleasant Road London NW10 3EL on 12 September 2016 (1 page)
12 September 2016	Register inspection address has been changed from C/O Mackenzie Field Hyde House the Hyde London NW9 6LA United Kingdom to 8 Mount Pleasant Road London NW10 3EL (1 page)
12 September 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 2 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
17 November 2011	Termination of appointment of Dinyar Modi as a director (1 page)
17 November 2011	Termination of appointment of Dinyar Modi as a director (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 December 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 April 2009	Return made up to 06/04/09; full list of members (4 pages)
22 April 2009	Return made up to 06/04/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 June 2008	Return made up to 06/04/08; full list of members (4 pages)
19 June 2008	Return made up to 06/04/08; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 April 2007	Return made up to 06/04/07; full list of members (2 pages)
25 April 2007	Return made up to 06/04/07; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 May 2006	Location of debenture register (1 page)
4 May 2006	Location of register of members (1 page)
4 May 2006	Return made up to 06/04/06; full list of members (2 pages)
4 May 2006	Return made up to 06/04/06; full list of members (2 pages)
4 May 2006	Location of debenture register (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 118 baker street london W1V 6TT (1 page)
4 May 2006	Location of register of members (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 118 baker street london W1V 6TT (1 page)
5 December 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 December 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 April 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
12 April 2005	Return made up to 06/04/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
18 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 April 2004	Return made up to 06/04/04; full list of members (7 pages)
19 April 2004	Return made up to 06/04/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 April 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 November 2002	Return made up to 06/04/02; full list of members (7 pages)
25 November 2002	Return made up to 06/04/02; full list of members (7 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 1999 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 1999 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
14 June 2001	Return made up to 06/04/01; full list of members (6 pages)
14 June 2001	Return made up to 06/04/01; full list of members (6 pages)
14 June 2001	Return made up to 06/04/00; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
27 December 2000	Strike-off action suspended (1 page)
27 December 2000	Strike-off action suspended (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
23 November 1999	Return made up to 06/04/99; full list of members (6 pages)
23 November 1999	Return made up to 06/04/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
2 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
25 September 1998	Return made up to 06/04/98; no change of members (4 pages)
25 September 1998	Return made up to 06/04/98; no change of members (4 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
31 December 1996	Return made up to 06/04/96; full list of members (6 pages)
31 December 1996	Return made up to 06/04/96; full list of members (6 pages)
27 November 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 November 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
6 November 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
17 October 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
23 September 1996	New secretary appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: 7 station road finchley central london N3 2SB (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 7 station road finchley central london N3 2SB (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1996	Memorandum and Articles of Association (8 pages)
21 June 1996	Memorandum and Articles of Association (8 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Secretary resigned (1 page)
20 May 1996	Registered office changed on 20/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Registered office changed on 20/05/96 from: international house 31 church road hendon london NW4 4EB (1 page)
9 May 1995	Company name changed axecrest LIMITED\certificate issued on 10/05/95 (4 pages)
9 May 1995	Company name changed axecrest LIMITED\certificate issued on 10/05/95 (4 pages)
6 April 1995	Incorporation (22 pages)
6 April 1995	Incorporation (22 pages)

Ray Cochrane Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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