R 1 Racing Ltd

Company Name	R 1 Racing Ltd
Company Status	Dissolved
Company Number	03763817
Category	Private Limited Company
Incorporation Date	4 May 1999(25 years ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rabih Zahreddine
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Lebanese
Status	Closed
Appointed	01 August 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2010)
Role	Company Director
Correspondence Address	Flat 2 Fulmar Court Falcon Way London NW9 5DU

Director Name	Mr Raed Zahreddine
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cleveland Garden London NW2 1EA

Director Name	Mr Raed Zahreddine
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cleveland Garden London NW2 1EA

Secretary Name	Mrs Illa Shah
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carisbrooke Close Stanmore Middlesex HA7 1LX

Director Name	Samir Ajaj Zahreddine
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 June 2007(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2008)
Role	Company Director
Correspondence Address	Fawara Building 3rd Floor Fawara Road Ain Enoub Lebanon

Secretary Name	Mr Raed Zahreddine
Nationality	British
Status	Resigned
Appointed	04 June 2007(8 years, 1 month after company formation)
Appointment Duration	12 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Cleveland Garden London NW2 1EA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	5a Parr Road Stanmore Middlesex HA7 1NP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Return made up to 04/05/09; full list of members (3 pages)
9 June 2009	Appointment Terminated Secretary raed zahreddine (1 page)
9 June 2009	Appointment terminated secretary raed zahreddine (1 page)
9 June 2009	Return made up to 04/05/09; full list of members (3 pages)
16 March 2009	Appointment Terminated Director samir zahreddine (1 page)
16 March 2009	Appointment terminated director samir zahreddine (1 page)
21 January 2009	Director appointed mr raed zahreddine (1 page)
21 January 2009	Director appointed mr rabih zahreddine (1 page)
21 January 2009	Director appointed mr rabih zahreddine (1 page)
21 January 2009	Director appointed mr raed zahreddine (1 page)
8 January 2009	Return made up to 04/05/08; full list of members (3 pages)
8 January 2009	Return made up to 04/05/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
11 June 2008	Accounts made up to 31 May 2008 (2 pages)
5 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 February 2008	Accounts made up to 31 May 2007 (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
11 May 2007	Return made up to 04/05/07; full list of members (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 5A parr road stanmore middlesex HA7 1QD (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 5A parr road stanmore middlesex HA7 1QD (1 page)
11 May 2007	Return made up to 04/05/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 March 2007	Accounts made up to 31 May 2006 (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page)
11 May 2006	Return made up to 04/05/06; full list of members (6 pages)
11 May 2006	Return made up to 04/05/06; full list of members (6 pages)
26 August 2005	Accounts made up to 31 May 2005 (4 pages)
26 August 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
26 August 2005	Return made up to 04/05/05; full list of members (6 pages)
26 August 2005	Return made up to 04/05/05; full list of members (6 pages)
4 April 2005	Accounts made up to 31 May 2004 (4 pages)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
10 September 2004	Return made up to 04/05/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (6 pages)
10 September 2004	Return made up to 04/05/04; full list of members (6 pages)
22 July 2003	Accounts made up to 31 May 2003 (4 pages)
22 July 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
5 July 2003	Return made up to 04/05/03; full list of members (6 pages)
5 July 2003	Return made up to 04/05/03; full list of members (6 pages)
17 June 2002	Return made up to 04/05/02; full list of members (6 pages)
17 June 2002	Accounts made up to 31 May 2002 (5 pages)
17 June 2002	Return made up to 04/05/02; full list of members (6 pages)
17 June 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
4 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
4 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2002	Accounts made up to 31 May 2001 (4 pages)
25 May 2001	Return made up to 04/05/01; full list of members (6 pages)
25 May 2001	Return made up to 04/05/01; full list of members (6 pages)
20 January 2001	Accounts made up to 31 May 2000 (4 pages)
20 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
20 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 2000	Return made up to 04/05/00; full list of members (6 pages)
4 September 2000	Return made up to 04/05/00; full list of members (6 pages)
28 May 1999	Ad 04/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 152-160 city road london EC1V 2NX (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 152-160 city road london EC1V 2NX (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Ad 04/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
4 May 1999	Incorporation (10 pages)
4 May 1999	Incorporation (10 pages)

R 1 Racing Ltd

Business Activity

Directors

Location

Accounts

Filing History

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