| Company Name | Raichem Rodger Communications And Technologies Limited |
|---|---|
| Director | Giacomo Luca Di Consolo |
| Company Status | Dissolved |
| Company Number | 03890307 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 4 months ago) |
| Previous Name | Raichem Rodger Limited |
Directors
| Director Name | Dr Giacomo Luca Di Consolo |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 11 Chancellors Wharf Crisp Road London W6 7QH |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Fabio Garini |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 December 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 April 2000) |
| Role | Director (Proposed) |
| Correspondence Address | Via Tadini 13 Novara Italy Foreign |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 5 Great College Street London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 October 2003 | Dissolved (1 page) |
|---|---|
| 7 July 2003 | Return of final meeting of creditors (6 pages) |
| 24 September 2001 | Appointment of a liquidator (1 page) |
| 8 June 2001 | Court order notice of winding up (2 pages) |
| 16 October 2000 | Director's particulars changed (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 19 January 2000 | New director appointed (3 pages) |
| 19 January 2000 | Ad 23/12/99--------- £ si 999998@1=999998 £ ic 1/999999 (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 13 January 2000 | Resolutions
|
| 13 January 2000 | Nc inc already adjusted 23/12/99 (1 page) |
| 7 December 1999 | Company name changed raichem rodger LIMITED\certificate issued on 07/12/99 (2 pages) |