Company NameRainking Limited
Company StatusDissolved
Company Number03495868
CategoryPrivate Limited Company
Incorporation Date20 January 1998(26 years, 3 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Directors

Director NameJon-Peer Bouwer
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityDutch
StatusClosed
Appointed20 January 1998(same day as company formation)
RoleEngineer
Correspondence Address72 Park Avenue North
London
NW10 1JY
Secretary NameTana Bouwer
NationalityBritish
StatusClosed
Appointed01 December 1998(10 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (closed 14 November 2000)
RoleCompany Director
Correspondence Address72 Park Avenue North
London
NW10 1JY
Secretary NameSharin Loun
NationalityBritish
StatusResigned
Appointed20 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Craven Hill Gardens
London
W2 3ES
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address72 Park Avenue North
London
NW10 1JY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
31 May 2000Application for striking-off (1 page)
23 May 1999Full accounts made up to 31 January 1999 (8 pages)
17 May 1999Return made up to 20/01/99; full list of members
  • 363(287) ‐ Registered office changed on 17/05/99
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 January 1999Director's particulars changed (1 page)
20 January 1999Registered office changed on 20/01/99 from: 166 walm lane london NW2 3AX (1 page)
20 January 1999New secretary appointed (2 pages)
20 January 1999Secretary resigned (1 page)
24 June 1998Registered office changed on 24/06/98 from: flat 12 4 craven hill gardens bayswater london W2 3ES (1 page)
23 January 1998Secretary resigned (1 page)
23 January 1998New secretary appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998Director resigned (1 page)
20 January 1998Incorporation (16 pages)