11 Draycott Place Rtm Company Limited

Company Name	11 Draycott Place Rtm Company Limited
Company Status	Dissolved
Company Number	04890325
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stelios Stylianou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 20 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Draycott Place London SW3 2SE

Director Name	Mr Antoine Bordelais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	PO Box 63723 11 Draycott Place, Flat 3 London SW3 9AZ

Director Name	Mr Antoine Bordelais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	PO Box 63723 11 Draycott Place, Flat 3 London SW3 9AZ

Director Name	Valerie Bordelais
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 11 Draycott Place London SW3 2SE

Secretary Name	Mr Antoine Bordelais
Nationality	French
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Flat 3 11 Draycott Place London SW3 2SE

Secretary Name	Valerie Ann Bordelais
Nationality	British
Status	Resigned
Appointed	15 March 2004(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 18 April 2008)
Role	Company Director
Correspondence Address	11-3 Draycott Place London SW3 2SE

Director Name	Giuseppe Costa
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 4 11 Draycott Place London SW3 2SE

Director Name	Mr Giuseppe Costa
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2009)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	90 Fetter Lane London EC4A 1PT

Director Name	Mr Giuseppe Costa
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2009)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	PO Box 63723 11 Draycott Place, Flat 3 London SW3 9AZ

Director Name	Mr Bruce Keir Rigby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9 King's Cramond Edinburgh EH4 6RL Scotland

Director Name	Mr Bruce Keir Rigby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 King's Cramond Edinburgh EH4 6RL Scotland

Director Name	Mr Stelios Stylianou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rexana Corporation 737 Pirouet House Union Street St Helier JE4 8ZQ

Director Name	Mr Stelios Stylianou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 November 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	PO Box 737 Pirouet House Union Street St Helier JE4 8ZQ

Director Name	Mr Bruce Keir Rigby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2010(6 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 King's Cramond Edinburgh EH4 6RL Scotland

Secretary Name	Urang Ltd (Corporation)
Status	Resigned
Appointed	18 April 2008(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 March 2009)
Correspondence Address	196 New Kings Road Fulham London SW6 4NF

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2014	Voluntary strike-off action has been suspended (1 page)
9 October 2014	Voluntary strike-off action has been suspended (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	Application to strike the company off the register (3 pages)
29 July 2014	Application to strike the company off the register (3 pages)
12 September 2013	Accounts made up to 31 December 2012 (2 pages)
12 September 2013	Accounts made up to 31 December 2012 (2 pages)
10 September 2013	Annual return made up to 24 August 2013 no member list (2 pages)
10 September 2013	Annual return made up to 24 August 2013 no member list (2 pages)
22 August 2013	Termination of appointment of Giuseppe Costa as a director on 21 August 2013 (1 page)
22 August 2013	Termination of appointment of Giuseppe Costa as a director on 21 August 2013 (1 page)
9 October 2012	Termination of appointment of Bruce Keir Rigby as a director on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Bruce Keir Rigby as a director on 9 October 2012 (1 page)
9 October 2012	Termination of appointment of Bruce Keir Rigby as a director on 9 October 2012 (1 page)
12 September 2012	Annual return made up to 24 August 2012 no member list (4 pages)
12 September 2012	Annual return made up to 24 August 2012 no member list (4 pages)
11 September 2012	Accounts made up to 31 December 2011 (2 pages)
11 September 2012	Accounts made up to 31 December 2011 (2 pages)
26 March 2012	Registered office address changed from 727-729 High Road Finchley London N12 0BP on 26 March 2012 (2 pages)
26 March 2012	Registered office address changed from 727-729 High Road Finchley London N12 0BP on 26 March 2012 (2 pages)
9 December 2011	Annual return made up to 24 August 2011 (15 pages)
9 December 2011	Annual return made up to 24 August 2011 (15 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 March 2011	Annual return made up to 24 August 2010 (15 pages)
2 March 2011	Annual return made up to 24 August 2010 (15 pages)
27 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2011	Registered office address changed from 11 Draycott Place London SW3 2SE United Kingdom on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 11 Draycott Place London SW3 2SE United Kingdom on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 11 Draycott Place London SW3 2SE United Kingdom on 7 January 2011 (2 pages)
7 November 2010	Registered office address changed from PO Box 63723 11 Draycott Place, Flat 3 PO Box 63723 London SW3 9AZ United Kingdom on 7 November 2010 (1 page)
7 November 2010	Registered office address changed from PO Box 63723 11 Draycott Place, Flat 3 PO Box 63723 London SW3 9AZ United Kingdom on 7 November 2010 (1 page)
7 November 2010	Registered office address changed from PO Box 63723 11 Draycott Place, Flat 3 PO Box 63723 London SW3 9AZ United Kingdom on 7 November 2010 (1 page)
21 September 2010	Appointment of Mr Stelios Stylianou as a director (5 pages)
21 September 2010	Appointment of Giuseppe Costa as a director (4 pages)
21 September 2010	Appointment of Giuseppe Costa as a director (4 pages)
21 September 2010	Appointment of Mr Stelios Stylianou as a director (5 pages)
19 September 2010	Appointment of Mr Bruce Keir Rigby as a director (2 pages)
19 September 2010	Appointment of Mr Bruce Keir Rigby as a director (2 pages)
5 September 2010	Termination of appointment of Antoine Bordelais as a director (1 page)
5 September 2010	Termination of appointment of Antoine Bordelais as a director (1 page)
12 March 2010	Amending form 288A for antoine bordelais (1 page)
12 March 2010	Amending form 288A for antoine bordelais (1 page)
21 January 2010	Termination of appointment of Bruce Rigby as a director (1 page)
21 January 2010	Termination of appointment of Giuseppe Costa as a director (1 page)
21 January 2010	Termination of appointment of Giuseppe Costa as a director (1 page)
21 January 2010	Appointment of Mr Antoine Bordelais as a director (2 pages)
21 January 2010	Termination of appointment of Stelios Stylianou as a director (1 page)
21 January 2010	Appointment of Mr Antoine Bordelais as a director (2 pages)
21 January 2010	Termination of appointment of Stelios Stylianou as a director (1 page)
21 January 2010	Termination of appointment of Bruce Rigby as a director (1 page)
16 January 2010	Appointment of Giuseppe Costa as a director (2 pages)
16 January 2010	Appointment of Mr Stelios Stylianou as a director (3 pages)
16 January 2010	Appointment of Mr Bruce Keir Rigby as a director (3 pages)
16 January 2010	Termination of appointment of Antoine Bordelais as a director (2 pages)
16 January 2010	Appointment of Mr Bruce Keir Rigby as a director (3 pages)
16 January 2010	Appointment of Giuseppe Costa as a director (2 pages)
16 January 2010	Appointment of Mr Stelios Stylianou as a director (3 pages)
16 January 2010	Termination of appointment of Antoine Bordelais as a director (2 pages)
17 December 2009	Registered office address changed from 11 Draycott Place, Flat 3 Pobox 63723 London SW3 9AZ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 11 Draycott Place, Flat 3 Pobox 63723 London SW3 9AZ United Kingdom on 17 December 2009 (1 page)
10 December 2009	Registered office address changed from 11 Draycott Place, Flat 3 Pobox 63721 London SW3 9AX United Kingdom on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from 11 Draycott Place, Flat 3 Pobox 63721 London SW3 9AX United Kingdom on 10 December 2009 (1 page)
2 December 2009	Registered office address changed from C/O PO Box 63721 11 Draycott Place Flat 3 London SW3 9AX on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from C/O PO Box 63721 11 Draycott Place Flat 3 London SW3 9AX on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from C/O PO Box 63721 11 Draycott Place Flat 3 London SW3 9AX on 2 December 2009 (1 page)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 November 2009	Registered office address changed from C/O 11 Draycott Place Rtm Company Ltd PO Box 63721 Flat 3 11 Draycott Place London SW3 9AX United Kingdom on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from C/O Goodman Derrick Llp 90 Fetter Lane London EC4A 1PT United Kingdom on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from C/O Goodman Derrick Llp 90 Fetter Lane London EC4A 1PT United Kingdom on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from C/O 11 Draycott Place Rtm Company Ltd PO Box 63721 Flat 3 11 Draycott Place London SW3 9AX United Kingdom on 24 November 2009 (1 page)
23 November 2009	Termination of appointment of Stelios Stylianou as a director (1 page)
23 November 2009	Registered office address changed from 11 Draycott Place London SW3 2SE England on 23 November 2009 (1 page)
23 November 2009	Termination of appointment of Bruce Rigby as a director (1 page)
23 November 2009	Termination of appointment of Giuseppe Costa as a director (1 page)
23 November 2009	Termination of appointment of Stelios Stylianou as a director (1 page)
23 November 2009	Termination of appointment of Bruce Rigby as a director (1 page)
23 November 2009	Registered office address changed from 11 Draycott Place London SW3 2SE England on 23 November 2009 (1 page)
23 November 2009	Termination of appointment of Giuseppe Costa as a director (1 page)
18 November 2009	Appointment of Mr Stelios Stylianou as a director (2 pages)
18 November 2009	Appointment of Mr Stelios Stylianou as a director (2 pages)
18 November 2009	Appointment of Mr Bruce Keir Rigby as a director (2 pages)
18 November 2009	Appointment of Mr Bruce Keir Rigby as a director (2 pages)
17 November 2009	Appointment of Mr Giuseppe Costa as a director (2 pages)
17 November 2009	Appointment of Mr Giuseppe Costa as a director (2 pages)
26 August 2009	Annual return made up to 24/08/09 (2 pages)
26 August 2009	Annual return made up to 24/08/09 (2 pages)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of debenture register (non legible) (1 page)
12 May 2009	Appointment terminated secretary urang LTD (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of debenture register (non legible) (1 page)
12 May 2009	Appointment terminated secretary urang LTD (1 page)
12 May 2009	Location of register of members (non legible) (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 11 draycott place london SW3 2SE united kingdom (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 11 draycott place london SW3 2SE united kingdom (1 page)
12 May 2009	Location of register of members (non legible) (1 page)
9 March 2009	Registered office changed on 09/03/2009 from c/o urang LTD 196 new kings road london SW6 4NF england (1 page)
9 March 2009	Registered office changed on 09/03/2009 from c/o urang LTD 196 new kings road london SW6 4NF england (1 page)
11 September 2008	Registered office changed on 11/09/2008 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Secretary's change of particulars / urang LTD / 10/09/2008 (1 page)
11 September 2008	Annual return made up to 24/08/08 (2 pages)
11 September 2008	Registered office changed on 11/09/2008 from c/o urang LTD 196 new kings road london SW6 4NF (1 page)
11 September 2008	Annual return made up to 24/08/08 (2 pages)
11 September 2008	Location of register of members (1 page)
11 September 2008	Secretary's change of particulars / urang LTD / 10/09/2008 (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of debenture register (1 page)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
23 May 2008	Accounting reference date shortened from 07/03/2008 to 31/12/2007 (1 page)
23 May 2008	Accounting reference date shortened from 07/03/2008 to 31/12/2007 (1 page)
22 May 2008	Accounting reference date shortened from 07/03/2009 to 31/12/2008 (1 page)
22 May 2008	Accounting reference date shortened from 07/03/2009 to 31/12/2008 (1 page)
14 May 2008	Registered office changed on 14/05/2008 from flat 3 11 draycott place london SW3 2SE (1 page)
14 May 2008	Registered office changed on 14/05/2008 from flat 3 11 draycott place london SW3 2SE (1 page)
2 May 2008	Secretary appointed urang LTD (2 pages)
2 May 2008	Appointment terminated secretary valerie bordelais (1 page)
2 May 2008	Appointment terminated secretary valerie bordelais (1 page)
2 May 2008	Secretary appointed urang LTD (2 pages)
16 January 2008	Accounts made up to 7 March 2007 (1 page)
16 January 2008	Accounts made up to 7 March 2007 (1 page)
16 January 2008	Accounts made up to 7 March 2007 (1 page)
26 October 2007	Annual return made up to 24/08/07 (3 pages)
26 October 2007	Annual return made up to 24/08/07 (3 pages)
28 February 2007	Accounts made up to 7 March 2006 (1 page)
28 February 2007	Accounts made up to 7 March 2006 (1 page)
28 February 2007	Accounts made up to 7 March 2006 (1 page)
27 October 2006	Annual return made up to 24/08/06 (3 pages)
27 October 2006	Annual return made up to 24/08/06 (3 pages)
21 September 2005	Annual return made up to 24/08/05 (2 pages)
21 September 2005	Annual return made up to 24/08/05 (2 pages)
9 June 2005	Accounts made up to 7 March 2005 (1 page)
9 June 2005	Accounts made up to 7 March 2005 (1 page)
9 June 2005	Accounts made up to 7 March 2005 (1 page)
10 September 2004	Accounting reference date extended from 30/09/04 to 07/03/05 (1 page)
10 September 2004	Accounting reference date extended from 30/09/04 to 07/03/05 (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Annual return made up to 24/08/04 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 2004	New secretary appointed (1 page)
1 September 2004	New secretary appointed (1 page)
1 September 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New secretary appointed (1 page)
16 April 2004	New secretary appointed (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
8 September 2003	Incorporation (23 pages)
8 September 2003	Incorporation (23 pages)

11 Draycott Place Rtm Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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