| Company Name | Rhaidon Limited |
|---|---|
| Director | Harvey Elias Najim |
| Company Status | Dissolved |
| Company Number | 03460701 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Harvey Elias Najim |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | President |
| Correspondence Address | 2 Vintage Oaks San Antonio Texas 78248 Usa Foreign |
| Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Correspondence Address | 61 Brook Street London W1K 4BL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 February 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 4 September 2001 | Registered office changed on 04/09/01 from: boodle hatfield 61 brook street london W1K 4BL (1 page) |
| 31 August 2001 | Resolutions
|
| 31 August 2001 | Declaration of solvency (3 pages) |
| 31 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2000 | Return made up to 05/11/00; full list of members
|
| 3 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 11 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 1 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Secretary resigned;director resigned (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 5 December 1997 | Resolutions
|
| 5 December 1997 | New director appointed (2 pages) |
| 5 November 1997 | Incorporation (18 pages) |