Rainbow Advisory Services (UK) Limited

Company Name	Rainbow Advisory Services (UK) Limited
Company Status	Dissolved
Company Number	04779873
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pierre Naim
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (closed 12 January 2010)
Role	Company Director
Correspondence Address	Block A 43 Avenue De Grande Bretagne Monte Carlo 98000 Monaco

Secretary Name	Mr Neil Geoffrey Gordon
Nationality	British
Status	Closed
Appointed	28 July 2003(2 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Road London W4 1AZ

Director Name	Mr Neil Geoffrey Gordon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Hamilton Road London W4 1AZ

Secretary Name	Henrietta King
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Effra Road London SW19 8PR

Director Name	Michael Balboa
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2003(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	71 Lodge Close Stoke D'Abernon Cobham Surrey KT11 2SH

Director Name	Ms Zoe Caroline Dickens
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Manager
Correspondence Address	9 Dane Close Bexley Kent DA5 1AW

Director Name	Ian Douglas McCall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 May 2006(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Flat 15 30 Clarges Street London W1J 7EG

Director Name	James Richard Ashford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2008)
Role	Chief Operating Officer
Correspondence Address	11 Warner Road Bromley BR1 3RR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	57 High Street South Norwood London SE25 6EF
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Financials

Year	2014
Turnover	£432,952
Net Worth	-£103,904
Cash	£15,475
Current Liabilities	£61,985

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
3 August 2009	Auditor's resignation (1 page)
3 August 2009	Auditor's resignation (1 page)
8 May 2009	Registered office changed on 08/05/2009 from c/o: tlt LLP, sixth floor sea containers house 20 upper ground london SE1 9LH (1 page)
8 May 2009	Full accounts made up to 30 September 2008 (16 pages)
8 May 2009	Full accounts made up to 30 September 2008 (16 pages)
8 May 2009	Registered office changed on 08/05/2009 from c/o: tlt LLP, sixth floor sea containers house 20 upper ground london SE1 9LH (1 page)
1 December 2008	Appointment terminated director james ashford (1 page)
1 December 2008	Appointment Terminated Director zoe dickens (1 page)
1 December 2008	Appointment terminated director zoe dickens (1 page)
1 December 2008	Appointment Terminated Director james ashford (1 page)
24 June 2008	Return made up to 29/05/08; full list of members (4 pages)
24 June 2008	Return made up to 29/05/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / zoe dickens / 15/06/2008 (2 pages)
23 June 2008	Director's Change of Particulars / zoe dickens / 15/06/2008 / Title was: , now: ms; HouseName/Number was: , now: 9; Street was: flat 5 hardwick gardens, now: dane close; Area was: hardwick mount, now: ; Post Town was: buxton, now: bexley; Region was: derbyshire, now: kent; Post Code was: SK17 6PL, now: DA5 1AW; Country was: , now: united kingdom (2 pages)
17 January 2008	Full accounts made up to 30 September 2007 (17 pages)
17 January 2008	Full accounts made up to 30 September 2007 (17 pages)
28 June 2007	Return made up to 29/05/07; full list of members (3 pages)
28 June 2007	Ad 24/01/07--------- Â£ si 100000@1=100000 Â£ ic 398174/498174 (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Ad 23/03/07--------- Â£ si 50000@1=50000 Â£ ic 348174/398174 (1 page)
28 June 2007	Ad 24/01/07--------- Â£ si 100000@1=100000 Â£ ic 398174/498174 (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Return made up to 29/05/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Ad 23/03/07--------- Â£ si 50000@1=50000 Â£ ic 348174/398174 (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
19 January 2007	Full accounts made up to 30 September 2006 (17 pages)
19 January 2007	Full accounts made up to 30 September 2006 (17 pages)
30 October 2006	Ad 28/09/06-28/09/06 Â£ si 120000@1=120000 Â£ ic 228174/348174 (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
31 July 2006	Return made up to 29/05/06; full list of members (3 pages)
31 July 2006	Return made up to 29/05/06; full list of members (3 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	Ad 20/05/06--------- Â£ si 32133@1=32133 Â£ ic 196041/228174 (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Ad 20/05/06--------- Â£ si 32133@1=32133 Â£ ic 196041/228174 (1 page)
4 January 2006	Full accounts made up to 30 September 2005 (17 pages)
4 January 2006	Full accounts made up to 30 September 2005 (17 pages)
16 December 2005	Ad 10/10/05--------- Â£ si 40000@1=40000 Â£ ic 156041/196041 (2 pages)
16 December 2005	Ad 10/10/05--------- Â£ si 40000@1=40000 Â£ ic 156041/196041 (2 pages)
24 July 2005	Director's particulars changed (1 page)
24 July 2005	Director's particulars changed (1 page)
9 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/05 (3 pages)
9 July 2005	Return made up to 29/05/05; full list of members (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
19 January 2005	Ad 30/11/04--------- Â£ si 8593@1=8593 Â£ ic 43439/52032 (2 pages)
19 January 2005	Ad 31/10/04--------- Â£ si 27009@1=27009 Â£ ic 52032/79041 (2 pages)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2005	Ad 30/11/04--------- Â£ si 8593@1=8593 Â£ ic 43439/52032 (2 pages)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2005	Ad 31/10/04--------- Â£ si 27009@1=27009 Â£ ic 52032/79041 (2 pages)
17 January 2005	Full accounts made up to 30 September 2004 (14 pages)
17 January 2005	Full accounts made up to 30 September 2004 (14 pages)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	Auditor's resignation (1 page)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Ad 10/08/04--------- Â£ si 43438@1=43438 Â£ ic 1/43439 (2 pages)
17 August 2004	Ad 10/08/04--------- Â£ si 43438@1=43438 Â£ ic 1/43439 (2 pages)
4 August 2004	Ad 13/01/04--------- Â£ si 77000@1 (2 pages)
4 August 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
4 August 2004	Ad 13/01/04--------- Â£ si 77000@1 (2 pages)
4 August 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
9 July 2004	Â£ nc 10000000/19999000 05/01/04 (1 page)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2004	Â£ nc 10000000/19999000 05/01/04 (1 page)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Return made up to 29/05/04; full list of members (8 pages)
1 July 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
29 May 2003	Incorporation (14 pages)
29 May 2003	Incorporation (14 pages)

Rainbow Advisory Services (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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