Company NameRaspail Limited
Company StatusDissolved
Company Number04187648
CategoryPrivate Limited Company
Incorporation Date27 March 2001 (17 years, 8 months ago)
Dissolution Date3 May 2005 (13 years, 7 months ago)
Previous NameBiswell 2009 Limited

Business Activity

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

Directors

Director NameJason Nicholas Vaux
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(6 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address9 Linden Gardens
London
W2 4HD
Secretary NameValerie Sophia Vaux
NationalityBritish
StatusClosed
Appointed02 January 2003(1 year, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address9 Linden Gardens
London
W2 4HD
Director NameMr Stephen Charles Bishop
Date of BirthMarch 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address49 Queen Anne Street
London
W1M 9JW
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed27 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE

Location

Registered Address46 Bedford Square
London
WC1B 3DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2004 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005First Gazette notice for voluntary strike-off (1 page)
7 December 2004Application for striking-off (1 page)
26 October 2004Registered office changed on 26/10/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
28 July 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
16 January 2004Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
25 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 2003Return made up to 27/03/03; full list of members (6 pages)
15 January 2003New secretary appointed (2 pages)
15 January 2003Secretary resigned (1 page)
23 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 July 2002Accounts for a dormant company made up to 30 June 2002 (3 pages)
27 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2002Company name changed biswell 2009 LIMITED\certificate issued on 16/04/02 (2 pages)
28 March 2002Return made up to 27/03/02; full list of members (6 pages)
14 March 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
19 February 2002Registered office changed on 19/02/02 from: 90 great russell street london WC1B 3RJ (1 page)
4 October 2001New director appointed (2 pages)
4 October 2001Director resigned (1 page)
27 March 2001Incorporation (17 pages)