| Company Name | Ralden Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112102 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Craig Warren Rapp |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 9 Holford Road Hampstead London NW3 1AD |
| Secretary Name | Loukia Georgiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 November 2003) |
| Role | Secretary |
| Correspondence Address | 25 Hydethorpe Avenue London N9 9RS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Carmelite 50 Victoria Embankment London EC4Y 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2003 | Application for striking-off (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 13 December 2002 | Return made up to 22/11/02; full list of members (5 pages) |
| 12 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 January 2002 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 3 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
| 22 March 2001 | Resolutions
|
| 20 March 2001 | Particulars of mortgage/charge (4 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 5 January 2001 | Secretary resigned;director resigned (1 page) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 22 November 2000 | Incorporation (18 pages) |