Rawflow Limited

Company Name	Rawflow Limited
Company Status	Dissolved
Company Number	04539512
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mikkel Kjeld Dissing
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Danish
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Saint Anns Hill Wandsworth London SW18 2RP

Secretary Name	Mr Mikkel Kjeld Dissing
Nationality	Danish
Status	Closed
Appointed	30 May 2006(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 04 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Saint Anns Hill Wandsworth London SW18 2RP

Director Name	Daniel Paul Franklin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Software Developer
Correspondence Address	Flat 71 Moreland Court Finchley Road London NW2 2TP

Secretary Name	Elizabeth Antoinette Dissing
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Kings Garth 29 London Road London SE23 3TT

Director Name	Mr Stephen Paul Dicks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2005)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Barncroft Way St. Albans Hertfordshire AL1 5QZ

Director Name	Johan Erik Larsson Brenner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 July 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vargardsvagen 62a Saltjobaden 13336 Sweden

Director Name	Mr George Muir Fraser
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool House Cooksey Green Lane Cooksey Green Worcestershire B61 9EP

Director Name	Andrew Phillip Burke
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2008)
Role	Non Executive Director
Correspondence Address	24 Tennyson Way Hornchurch Essex RM12 4BU

Director Name	Peter Read
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Location

Registered Address	Old Pump House 19 Hooper Street London E1 8BU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£132,444
Cash	£33,883
Current Liabilities	£161,515

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2008	Return made up to 19/09/08; full list of members (3 pages)
27 November 2008	Return made up to 19/09/08; full list of members (3 pages)
26 November 2008	Appointment terminated director peter read (1 page)
26 November 2008	Appointment terminated director johan brenner (1 page)
26 November 2008	Appointment Terminated Director johan brenner (1 page)
26 November 2008	Appointment Terminated Director peter read (1 page)
2 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
2 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
29 May 2008	Appointment terminated director daniel franklin (1 page)
29 May 2008	Appointment terminated director george fraser (1 page)
29 May 2008	Appointment Terminated Director george fraser (1 page)
29 May 2008	Appointment Terminated Director andrew burke (1 page)
29 May 2008	Appointment terminated director andrew burke (1 page)
29 May 2008	Appointment Terminated Director daniel franklin (1 page)
16 October 2007	Return made up to 19/09/07; full list of members (3 pages)
16 October 2007	Return made up to 19/09/07; full list of members (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
21 March 2007	Particulars of property mortgage/charge (4 pages)
21 March 2007	Particulars of property mortgage/charge (4 pages)
30 October 2006	Return made up to 19/09/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 19/09/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
6 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
6 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 April 2006	Return made up to 19/09/05; full list of members (7 pages)
28 April 2006	Return made up to 19/09/05; full list of members (7 pages)
9 December 2005	Registered office changed on 09/12/05 from: 44-46 southwark street 2ND floor east thrale house london SE1 1UN (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 44-46 southwark street 2ND floor east thrale house london SE1 1UN (1 page)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (1 page)
4 August 2005	Nc inc already adjusted 13/07/05 (1 page)
4 August 2005	Nc inc already adjusted 13/07/05 (1 page)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 January 2005	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 19/09/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 8 pepper street millharbour london E14 9RP (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 8 pepper street millharbour london E14 9RP (1 page)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
17 November 2003	Return made up to 19/09/03; full list of members (7 pages)
17 November 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (7 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 3 kings garth 29 london road london SE23 3TT (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 3 kings garth 29 london road london SE23 3TT (1 page)
19 September 2002	Incorporation (15 pages)
19 September 2002	Incorporation (15 pages)

Rawflow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London