| Company Name | Rainbow Plastics (UK) Limited |
|---|---|
| Director | Sanjay Kumar |
| Company Status | Dissolved |
| Company Number | 03555379 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Sanjay Kumar |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 284 Hempstead Road Watford Hertfordshire WD1 3LY |
| Secretary Name | Aasha Rani |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 26 October 2001(3 years, 6 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | 284 Hempstead Road Watford Hertfordshire WD17 4LY |
| Director Name | Mrs Anju Kumar |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 284 Hempstead Road Watford Herts WD17 4LY |
| Secretary Name | Mrs Anju Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 284 Hempstead Road Watford Herts WD17 4LY |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Klaco House 28-30 St Johns Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,154 |
| Cash | £2 |
| Current Liabilities | £628,973 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 September 2006 | Dissolved (1 page) |
|---|---|
| 26 June 2006 | Completion of winding up (1 page) |
| 3 March 2005 | Order of court to wind up (2 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: rainbow house unit 2B brick knoll park ashley road ind est st. Albans hertfordshire AL1 5UG (1 page) |
| 22 February 2005 | Statement of affairs (6 pages) |
| 22 February 2005 | Resolutions
|
| 22 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 26 April 2003 | Particulars of mortgage/charge (5 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: unit 5 clive way colonial way watford hertfordshire WD2 4PX (1 page) |
| 27 February 2003 | Declaration of mortgage charge released/ceased (1 page) |
| 19 November 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 13 September 2002 | Particulars of mortgage/charge (7 pages) |
| 31 May 2002 | Particulars of mortgage/charge (4 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | Secretary resigned;director resigned (1 page) |
| 12 October 2001 | Particulars of mortgage/charge (11 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 July 2001 | Particulars of mortgage/charge (4 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 30 May 2001 | Amended accounts made up to 30 April 1999 (6 pages) |
| 9 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 1 March 2001 | Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page) |
| 20 November 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: unit d penfold industrialestate penfold works imperial way watford hertfordshire WD2 4YF (1 page) |
| 5 September 2000 | Particulars of mortgage/charge (3 pages) |
| 3 August 2000 | Particulars of mortgage/charge (5 pages) |
| 25 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 11 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Registered office changed on 08/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 8 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Incorporation (16 pages) |