| Company Name | Raphael Executive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04661827 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Raphael Executive Chauffeurs Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Lee Anne Sessions |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 28 September 2004(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Mrs Lee Anne Sessions |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 June 2008(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 May 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Darin Mark Crouch |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Chauffeur |
| Correspondence Address | 127 Terry Gardens Kesgrave Ipswich IP5 2DR |
| Director Name | David Charles Sessions |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ark Avenue Chafford Hundred Grays Essex RM16 6QR |
| Secretary Name | Darin Mark Crouch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Chauffeur |
| Correspondence Address | 2 Alcotes Basildon Essex SS14 1TW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Lee Anne Sessions 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 31 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 1 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 1 October 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 24 October 2011 | Accounts made up to 31 January 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 23 October 2010 | Accounts made up to 31 January 2010 (2 pages) |
| 23 October 2010 | Accounts made up to 31 January 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Mrs Lee Anne Sessions on 1 January 2010 (1 page) |
| 13 April 2010 | Secretary's details changed for Mrs Lee Anne Sessions on 1 January 2010 (1 page) |
| 13 April 2010 | Director's details changed for Mrs Lee Anne Sessions on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Lee Anne Sessions on 1 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Mrs Lee Anne Sessions on 1 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Secretary's details changed for Mrs Lee Anne Sessions on 1 January 2010 (1 page) |
| 21 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 21 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 14 August 2009 | Company name changed raphael executive chauffeurs LIMITED\certificate issued on 17/08/09 (2 pages) |
| 14 August 2009 | Company name changed raphael executive chauffeurs LIMITED\certificate issued on 17/08/09 (2 pages) |
| 7 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 35 ark avenue grays essex RM16 6QR (1 page) |
| 7 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 7 April 2009 | Director and secretary's change of particulars / lee sessions / 27/03/2009 (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 35 ark avenue grays essex RM16 6QR (1 page) |
| 7 April 2009 | Director and secretary's change of particulars / lee sessions / 27/03/2009 (1 page) |
| 7 April 2009 | Location of debenture register (1 page) |
| 7 April 2009 | Location of debenture register (1 page) |
| 7 April 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 7 April 2009 | Director and secretary's change of particulars / lee sessions / 27/03/2009 (1 page) |
| 7 April 2009 | Director and secretary's change of particulars / lee sessions / 27/03/2009 (1 page) |
| 3 November 2008 | Appointment terminated director david sessions (1 page) |
| 3 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 3 November 2008 | Director appointed mrs lee anne sessions (1 page) |
| 3 November 2008 | Director appointed mrs lee anne sessions (1 page) |
| 3 November 2008 | Appointment terminated director david sessions (1 page) |
| 3 November 2008 | Appointment terminated director darin crouch (1 page) |
| 3 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 3 November 2008 | Appointment terminated director darin crouch (1 page) |
| 16 June 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 16 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 16 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 22 June 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 13 November 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 13 November 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 18 October 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 1 town quay wharf, abbey road barking essex IG11 7BZ (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 1 town quay wharf, abbey road barking essex IG11 7BZ (1 page) |
| 18 October 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 7 December 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 7 December 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 28 April 2005 | Return made up to 11/02/05; full list of members
|
| 28 April 2005 | Return made up to 11/02/05; full list of members
|
| 14 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | New secretary appointed (1 page) |
| 15 November 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 15 November 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 29 March 2004 | Return made up to 11/02/04; full list of members
|
| 29 March 2004 | Return made up to 11/02/04; full list of members
|
| 1 April 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 1 April 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 25 March 2003 | Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2003 | Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Incorporation (9 pages) |
| 11 February 2003 | Incorporation (9 pages) |