Raydox Information Technologies Limited

Company Name	Raydox Information Technologies Limited
Company Status	Dissolved
Company Number	03111247
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	AMEX Information Technology Limited and AMEX Information Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Chandrashekar Gopalasamuduram Subramanian
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Closed
Appointed	15 June 2012(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 October 2014)
Role	Accountant
Country of Residence	India
Correspondence Address	7/67 - 68 Amar Kunj Pestom Sagar Road No.2 Tilak Nagar Chembur Mumbai 400 089

Secretary Name	Andrew Murray Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 September 2008(12 years, 11 months after company formation)
Appointment Duration	6 years (closed 21 October 2014)
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Sharad Gupta
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Sales/Marketing
Country of Residence	India
Correspondence Address	24 Shree Niwas Deconar Farm Road Deonar Mumbai 400 058 India

Director Name	Julian Rischard Hatteea
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Marketing Executive
Correspondence Address	152 Coleherne Court Redcliffe Gardens London SW5 0DY

Secretary Name	Julian Rischard Hatteea
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Marketing Executive
Correspondence Address	152 Coleherne Court Redcliffe Gardens London SW5 0DY

Director Name	Gopalsamudram Chandrashekar
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 1998(2 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	No 6 67-68 Amar Kunj Petsum Sagar Road No 2 Chembur Mumbai Maharashtra 400 089 India

Secretary Name	Gopalsamudram Chandrashekar
Nationality	Indian
Status	Resigned
Appointed	10 October 1999(4 years after company formation)
Appointment Duration	8 years, 11 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	No 6 67-68 Amar Kunj Petsum Sagar Road No 2 Chembur Mumbai Maharashtra 400 089 India

Director Name	Sunil Parekh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 2000(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 June 2001)
Role	Businessman
Correspondence Address	C/412 Dharti Indraprasth Satya Nagar Borivli (W) Mumbai 400 092 India

Director Name	Mani Vannan Rama Chandran
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2002)
Role	Consultant
Correspondence Address	17 Deepwell Close Isleworth Middlesex TW7 5EN

Director Name	Ajay Saluja
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2002)
Role	Service
Correspondence Address	29 The Fairway Northolt Middlesex UB5 4SL

Director Name	Mr Anthony Lopes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 August 2002(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 June 2012)
Role	Services
Country of Residence	India
Correspondence Address	32/5 Sher E Punjab Society Mahakali Caves Road Andheri (E) Munbai 400093 India

Director Name	Vishwanathan Gopalasamudram
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 April 2003(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2008)
Role	Service
Correspondence Address	A-304, Tara Shristi, Saki Vihar Andheri Mumbai 400072 India

Director Name	Vijay Iyer
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 April 2003(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2008)
Role	Service
Correspondence Address	B 806 Usha Nagar Bhandup Mumbai 400078 India

Director Name	Classic Company Names Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	82 Great Eastern Street London Ec2

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	144-146 King's Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Anthony Lopez 100.00% Ordinary

Financials

Year	2014
Net Worth	-£142,687
Cash	£811
Current Liabilities	£119,778

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 2 (4 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 2 (4 pages)
18 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 2 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 June 2012	Appointment of Mr Chandrashekar Gopalasamuduram Subramanian as a director (2 pages)
26 June 2012	Appointment of Mr Chandrashekar Gopalasamuduram Subramanian as a director (2 pages)
16 June 2012	Termination of appointment of Anthony Lopes as a director (1 page)
16 June 2012	Termination of appointment of Anthony Lopes as a director (1 page)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 November 2009	Secretary's details changed for Andrew Murray Corporate Services Limited on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Anthony Lopes on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Andrew Murray Corporate Services Limited on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Anthony Lopes on 20 November 2009 (2 pages)
14 November 2009	Annual return made up to 9 October 2008 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 9 October 2008 with a full list of shareholders (3 pages)
14 November 2009	Annual return made up to 9 October 2008 with a full list of shareholders (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from 110 pentax house south hill avenue south harrow middlesex HA2 0DU (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 110 pentax house south hill avenue south harrow middlesex HA2 0DU (1 page)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
16 March 2009	Secretary appointed andrew murray corporate services LIMITED (2 pages)
16 March 2009	Secretary appointed andrew murray corporate services LIMITED (2 pages)
5 March 2009	Appointment terminated director vijay iyer (1 page)
5 March 2009	Appointment terminated director vijay iyer (1 page)
3 March 2009	Total exemption full accounts made up to 31 October 2007 (6 pages)
3 March 2009	Total exemption full accounts made up to 31 October 2007 (6 pages)
25 February 2009	Appointment terminated director vishwanathan gopalasamudram (1 page)
25 February 2009	Appointment terminated director vishwanathan gopalasamudram (1 page)
25 February 2009	Appointment terminated director and secretary gopalsamudram chandrashekar (1 page)
25 February 2009	Appointment terminated director and secretary gopalsamudram chandrashekar (1 page)
6 November 2007	Return made up to 09/10/07; no change of members (8 pages)
6 November 2007	Return made up to 09/10/07; no change of members (8 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
6 November 2006	Return made up to 09/10/06; full list of members (8 pages)
6 November 2006	Return made up to 09/10/06; full list of members (8 pages)
1 February 2006	Total exemption full accounts made up to 31 October 2004 (5 pages)
1 February 2006	Total exemption full accounts made up to 31 October 2004 (5 pages)
5 December 2005	Amended accounts made up to 31 October 2003 (6 pages)
5 December 2005	Amended accounts made up to 31 October 2003 (6 pages)
4 November 2005	Return made up to 09/10/05; full list of members (8 pages)
4 November 2005	Return made up to 09/10/05; full list of members (8 pages)
2 August 2005	Memorandum and Articles of Association (7 pages)
2 August 2005	Memorandum and Articles of Association (7 pages)
21 July 2005	Company name changed amex information technologies li mited\certificate issued on 21/07/05 (2 pages)
21 July 2005	Company name changed amex information technologies li mited\certificate issued on 21/07/05 (2 pages)
3 November 2004	Return made up to 09/10/04; full list of members (8 pages)
3 November 2004	Return made up to 09/10/04; full list of members (8 pages)
28 September 2004	Amended accounts made up to 31 October 2003 (6 pages)
28 September 2004	Amended accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
22 April 2004	Registered office changed on 22/04/04 from: 140-142 kings cross road kings cross london WC1 9DX (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 140-142 kings cross road kings cross london WC1 9DX (1 page)
5 November 2003	Return made up to 09/10/03; full list of members (8 pages)
5 November 2003	Return made up to 09/10/03; full list of members (8 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
3 May 2003	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 03/05/03 (7 pages)
3 May 2003	Director's particulars changed (1 page)
23 April 2003	Total exemption full accounts made up to 31 October 2001 (7 pages)
23 April 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
23 April 2003	Total exemption full accounts made up to 31 October 2001 (7 pages)
23 April 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
28 January 2002	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Registered office changed on 03/10/01 from: c/o butler and co walmar house 288/292 regent street london W1R 5HF (1 page)
3 October 2001	Registered office changed on 03/10/01 from: c/o butler and co walmar house 288/292 regent street london W1R 5HF (1 page)
3 October 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
3 October 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
3 July 2001	Return made up to 09/10/00; full list of members (6 pages)
3 July 2001	Return made up to 09/10/00; full list of members (6 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Secretary resigned (1 page)
14 December 1999	Return made up to 09/10/99; full list of members (7 pages)
14 December 1999	Return made up to 09/10/99; full list of members (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: falcon house 16 fernhill road cove farnborough hampshire GU14 9RX (1 page)
9 December 1999	Registered office changed on 09/12/99 from: falcon house 16 fernhill road cove farnborough hampshire GU14 9RX (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 October 1998 (8 pages)
1 November 1999	Full accounts made up to 31 October 1998 (8 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
12 October 1998	Return made up to 09/10/98; full list of members (6 pages)
12 October 1998	Return made up to 09/10/98; full list of members (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
29 June 1998	Full accounts made up to 31 October 1997 (2 pages)
29 June 1998	Full accounts made up to 31 October 1997 (2 pages)
15 October 1997	Return made up to 09/10/97; no change of members (4 pages)
15 October 1997	Return made up to 09/10/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 31 October 1996 (2 pages)
7 May 1997	Full accounts made up to 31 October 1996 (2 pages)
23 April 1997	Return made up to 09/10/96; full list of members (6 pages)
23 April 1997	Return made up to 09/10/96; full list of members (6 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: classic company names rivington house 82 great eastern street london EC2A 3JL (1 page)
22 November 1995	Secretary resigned;new director appointed (2 pages)
22 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
22 November 1995	Secretary resigned;new director appointed (2 pages)
22 November 1995	New secretary appointed;director resigned;new director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: classic company names rivington house 82 great eastern street london EC2A 3JL (1 page)
1 November 1995	Company name changed amex information technology limi ted\certificate issued on 02/11/95 (4 pages)
1 November 1995	Company name changed amex information technology limi ted\certificate issued on 02/11/95 (4 pages)
9 October 1995	Incorporation (22 pages)
9 October 1995	Incorporation (22 pages)

Raydox Information Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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