| Company Name | RAAD Venture & Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03453549 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1997(26 years, 6 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Brian Simpson Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Capital Premier Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1999(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 July 2004) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2001(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 July 2004) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Pascal Goyer |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | La Ville Au Vay Le Pellerin France 44640 |
| Director Name | Capital Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | James Simpson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1999) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Location
| Registered Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,655 |
| Cash | £18,904 |
| Current Liabilities | £16,249 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 1 snow hill london EC1A 2EN (1 page) |
| 22 April 2003 | Return made up to 22/10/02; full list of members (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 18 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 8 November 2001 | Return made up to 22/10/01; full list of members (5 pages) |
| 12 July 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 28 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page) |
| 6 November 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 9 July 1999 | Delivery ext'd 3 mth 30/09/98 (1 page) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | Director resigned (1 page) |
| 2 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 25 July 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Company name changed brian simpson LTD\certificate issued on 19/01/98 (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Incorporation (17 pages) |