| Company Name | Raytronics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03227560 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 7 months ago) |
| Previous Names | Zevezda (UK) Limited and Zvezda (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ms Elena Ustynovych |
|---|---|
| Status | Closed |
| Appointed | 20 July 2009(13 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Trinity Rise London SW2 2QS |
| Director Name | Ms Swati Rishi |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(14 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Paradise Road Richmond TW9 1SE |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Eugeny Victorovich Kogan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Rhodfa Sant Elian Colwyn Bay Clwyd LL29 8PY Wales |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Mariana Kogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Severn Road Colwyn Bay Clwyd LL29 8RD Wales |
| Director Name | Valeriy Anatolievich Radchenco |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 August 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 July 1999) |
| Role | Company Director |
| Correspondence Address | Apt 248 Building 3 61 Lesnoy Prospect St Petersburg Russia |
| Director Name | Chee Peng Lee |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 23 March 1999(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 July 1999) |
| Role | Business Administrator |
| Correspondence Address | 1 Palmerston Court Oak Hill Road Surbiton Surrey KT6 6EF |
| Director Name | Samantha Chee Peng Lee |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 23 March 1999(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 26 February 2007) |
| Role | Business Administ |
| Correspondence Address | 2 Manor Drive North New Malden Surrey KT3 5PB |
| Secretary Name | Diliara Gumirova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(3 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 07 January 2008) |
| Role | Company Director |
| Correspondence Address | 28 Melbreak House Dog Kennel Hill Esta London SE22 8AL |
| Director Name | Lenka Filipova |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 07 July 2005(8 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 22 July 2010) |
| Role | Office Manager |
| Correspondence Address | Flat A 81 Bushwood Road Kew Surrey TW9 3BG |
Location
| Registered Address | 36 Paradise Road Richmond TW9 1SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 3 February 2011 | Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page) |
| 7 October 2010 | Appointment of Ms Swati Rishi as a director (2 pages) |
| 7 October 2010 | Appointment of Ms Swati Rishi as a director (2 pages) |
| 7 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
| 7 October 2010 | Termination of appointment of Lenka Filipova as a director (1 page) |
| 7 October 2010 | Termination of appointment of Lenka Filipova as a director (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 22 July 2009 with a full list of shareholders (3 pages) |
| 6 August 2009 | Secretary appointed ms elena ustynovych (1 page) |
| 6 August 2009 | Secretary appointed ms elena ustynovych (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 April 2008 | Appointment Terminated Secretary diliara gumirova (1 page) |
| 4 April 2008 | Appointment terminated secretary diliara gumirova (1 page) |
| 2 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 18 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 5 April 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
| 5 April 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
| 10 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 22/07/05; full list of members
|
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 21 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 26 October 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 21 August 2003 | Return made up to 22/07/03; full list of members (8 pages) |
| 21 August 2003 | Return made up to 22/07/03; full list of members (8 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 25 November 2002 | Return made up to 22/07/02; full list of members
|
| 25 November 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 16 August 2002 | Director's particulars changed (1 page) |
| 16 August 2002 | Director's particulars changed (1 page) |
| 16 April 2002 | Resolutions
|
| 16 April 2002 | Resolutions
|
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 17 December 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 20 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 14 September 2000 | Return made up to 22/07/00; full list of members
|
| 14 September 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 6 December 1999 | Ad 08/10/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 6 December 1999 | Ad 08/10/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 28 April 1999 | New director appointed (2 pages) |
| 22 April 1999 | Company name changed zvezda (uk) LIMITED\certificate issued on 23/04/99 (2 pages) |
| 22 April 1999 | Company name changed zvezda (uk) LIMITED\certificate issued on 23/04/99 (2 pages) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 22 March 1999 | Return made up to 22/07/98; full list of members (8 pages) |
| 22 March 1999 | Director's particulars changed (1 page) |
| 22 March 1999 | Secretary's particulars changed (1 page) |
| 22 March 1999 | Return made up to 22/07/98; full list of members (8 pages) |
| 22 March 1999 | Secretary's particulars changed (1 page) |
| 6 October 1998 | Resolutions
|
| 6 October 1998 | Accounts made up to 31 July 1998 (2 pages) |
| 6 October 1998 | Resolutions
|
| 6 October 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 3 September 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 6 November 1996 | New director appointed (1 page) |
| 6 November 1996 | New director appointed (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | Registered office changed on 31/07/96 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP (1 page) |
| 31 July 1996 | Ad 22/07/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 30 July 1996 | Company name changed zevezda (uk) LIMITED\certificate issued on 31/07/96 (2 pages) |
| 30 July 1996 | Company name changed zevezda (uk) LIMITED\certificate issued on 31/07/96 (2 pages) |
| 22 July 1996 | Incorporation (11 pages) |