| Company Name | Rasia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006069 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | Fleetmist Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Lesley Janice Cairns |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2010(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 206 Upper Richmond Road West East Sheen London SW14 8AH |
| Director Name | Alesia Slocum |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Sheen Lane London SW14 8LE |
| Secretary Name | Adam Benatar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 May 2010) |
| Role | Company Director |
| Correspondence Address | The Red House 12 Lincoln Hatch Lane Burnham Slough SL1 7HD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 48 Sheen Lane London SW14 8LP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 3 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 July 2010 | Registered office address changed from 206 Upper Richmond Road West London SW14 8AH on 28 July 2010 (2 pages) |
| 28 July 2010 | Registered office address changed from 206 Upper Richmond Road West London SW14 8AH on 28 July 2010 (2 pages) |
| 15 July 2010 | Change of accounting reference date (4 pages) |
| 15 July 2010 | Change of accounting reference date (4 pages) |
| 15 June 2010 | Appointment of Lesley Cairns as a director (5 pages) |
| 15 June 2010 | Appointment of Lesley Cairns as a director (5 pages) |
| 8 June 2010 | Termination of appointment of Alesia Slocum as a director (2 pages) |
| 8 June 2010 | Termination of appointment of Adam Benatar as a secretary (2 pages) |
| 8 June 2010 | Termination of appointment of Adam Benatar as a secretary (2 pages) |
| 8 June 2010 | Termination of appointment of Alesia Slocum as a director (2 pages) |
| 26 May 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 26 May 2010 | Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 18 March 2010 | Director's details changed for Alesia Slocum on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Alesia Slocum on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Alesia Slocum on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 26 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 211 sheen lane east sheen london SW14 8LE (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 211 sheen lane east sheen london SW14 8LE (1 page) |
| 12 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 7 March 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 17 January 2005 | Return made up to 05/01/05; full list of members
|
| 17 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 25 May 2004 | Secretary's particulars changed (1 page) |
| 25 May 2004 | Secretary's particulars changed (1 page) |
| 23 April 2004 | Ad 14/01/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 23 April 2004 | Ad 14/01/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Company name changed fleetmist LIMITED\certificate issued on 26/03/04 (2 pages) |
| 26 March 2004 | Company name changed fleetmist LIMITED\certificate issued on 26/03/04 (2 pages) |
| 5 January 2004 | Incorporation (30 pages) |