Company NameRaydiate Design Limited
Company StatusDissolved
Company Number03753126
CategoryPrivate Limited Company
Incorporation Date15 April 1999(25 years, 1 month ago)
Dissolution Date13 August 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMarina Triantafilia Papaspirou
Date of BirthNovember 1976 (Born 47 years ago)
NationalityGreek
StatusClosed
Appointed15 April 1999(same day as company formation)
RoleDesigner
Correspondence Address9 Queens Court
Queensway
London
W2 4QN
Secretary NameMarina Triantafilia Papaspirou
NationalityGreek
StatusClosed
Appointed15 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Queens Court
Queensway
London
W2 4QN
Director NameEvagelia Papaspirou
Date of BirthNovember 1937 (Born 86 years ago)
NationalityGreek
StatusClosed
Appointed17 May 1999(1 month after company formation)
Appointment Duration3 years, 2 months (closed 13 August 2002)
RoleCommercial Agent
Correspondence Address9 Queens Court
Queensway
London
W2 4QN
Director NameGeorge Tentomas
Date of BirthMay 1976 (Born 48 years ago)
NationalityGreek
StatusResigned
Appointed15 April 1999(same day as company formation)
RoleResearch Analyst
Correspondence Address140 Olive Road
London
NW2 6UX
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address9 Queens Court
Queensway
London
W2 4QN
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
11 March 2002Application for striking-off (1 page)
30 August 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
30 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 April 2001Return made up to 15/04/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 March 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
22 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 May 2000Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 June 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
15 April 1999Incorporation (17 pages)