Company NameRAZ Property Investments Limited
Company StatusDissolved
Company Number03772720
CategoryPrivate Limited Company
Incorporation Date18 May 1999(24 years, 11 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)
Previous NameRoss Property Investments Limited

Business Activity

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

Directors

Director NameMarc Ross Sonnenthal
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1999(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address9c Belsize Avenue
London
NW3 4BL
Secretary NameDenise Sonnenthal
NationalityBritish
StatusClosed
Appointed18 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address15 Wykeham Road
Hendon
London
NW4 4DU
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed18 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address189 Bickenhall Mansions
Bickenhall Street
London
W1H 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£544
Cash£4,046
Current Liabilities£4,590

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
9 August 2001Application for striking-off (1 page)
11 June 2001Accounts for a small company made up to 31 May 2000 (4 pages)
11 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 2001Delivery ext'd 3 mth 31/05/00 (1 page)
6 July 2000Return made up to 18/05/00; full list of members (6 pages)
2 March 2000Company name changed ross property investments limite d\certificate issued on 03/03/00 (2 pages)
26 May 1999New secretary appointed (2 pages)
26 May 1999Secretary resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Registered office changed on 26/05/99 from: 16 saint john street london EC1M 4AY (1 page)
26 May 1999Director resigned (1 page)
18 May 1999Incorporation (15 pages)