Company NameRachel Robarts Limited
DirectorRachel Mary Grace Robarts
Company StatusDissolved
Company Number03624784
CategoryPrivate Limited Company
Incorporation Date1 September 1998(25 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRachel Mary Grace Robarts
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(same day as company formation)
RoleFashion Designer
Correspondence Address753 Fulham Road
Fulham
London
SW6 5UU
Secretary NameHeather Cooper
NationalityBritish
StatusCurrent
Appointed10 May 2000(1 year, 8 months after company formation)
Appointment Duration23 years, 11 months
RoleDesign Manager
Correspondence AddressMalvern Cottage
111 East Barnet Road
Barnet
Hertfordshire
EN4 8RF
Secretary NameSasha Forbes
NationalityBritish
StatusResigned
Appointed01 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Mimosa Street
Fulham
London
SW6 5UU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£32,736
Cash£5,000
Current Liabilities£70,000

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

21 September 2002Dissolved (1 page)
21 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2002Liquidators statement of receipts and payments (5 pages)
29 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 October 2001Statement of affairs (6 pages)
29 October 2001Appointment of a voluntary liquidator (1 page)
9 October 2001Registered office changed on 09/10/01 from: 180 high street tonbridge kent TN9 1BD (1 page)
5 June 2001Ad 01/02/01--------- £ si 1306@1=1306 £ ic 49779/51085 (2 pages)
10 April 2001Ad 01/02/01--------- £ si 1306@1=1306 £ ic 48473/49779 (2 pages)
30 November 2000Ad 13/11/00--------- £ si 278@1=278 £ ic 47917/48195 (2 pages)
30 November 2000Ad 22/11/00--------- £ si 278@1=278 £ ic 48195/48473 (2 pages)
12 September 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
4 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
30 May 2000New secretary appointed (2 pages)
30 May 2000Secretary resigned (1 page)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
18 May 2000Particulars of mortgage/charge (3 pages)
16 February 2000Ad 04/11/99--------- £ si 818@1=818 £ ic 47099/47917 (2 pages)
16 December 1999Particulars of mortgage/charge (7 pages)
8 November 1999Ad 03/09/99--------- £ si 2454@1=2454 £ ic 44645/47099 (2 pages)
8 November 1999Ad 03/09/99--------- £ si 818@1=818 £ ic 43827/44645 (2 pages)
28 September 1999Return made up to 01/09/99; full list of members (6 pages)
25 May 1999Ad 26/04/99--------- £ si 4315@1=4315 £ ic 29700/34015 (2 pages)
24 November 1998Particulars of contract relating to shares (3 pages)
24 November 1998Ad 01/09/98--------- £ si 29698@1=29698 £ ic 2/29700 (2 pages)
9 September 1998New director appointed (2 pages)
9 September 1998Director resigned (1 page)
9 September 1998New secretary appointed (2 pages)
9 September 1998Secretary resigned (1 page)
1 September 1998Incorporation (15 pages)