| Company Name | Underwraps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04235212 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2001(22 years, 10 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | Raser Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ramona Ruth Seroussi |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Eaton Place London SW1X 8LW |
| Secretary Name | Jayendra Kumar Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Church Drive Harrow Middlesex HA2 7NR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 3rd Floor 8-12 Camden High Street London NW1 0JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 20 March 2006 | Company name changed raser LIMITED\certificate issued on 20/03/06 (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: goodyear house 1ST floor 23 longford street london NW1 3NY (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 10 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 4 September 2003 | Return made up to 15/06/03; full list of members
|
| 2 July 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 15 June 2001 | Incorporation (12 pages) |