Rayglen Trading Ltd

Company Name	Rayglen Trading Ltd
Company Status	Dissolved
Company Number	05095549
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	30 September 2014 (9 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Joseph Fitzjohn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2009(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 September 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	2b 32 Seaside Plaza 8 Ave Des Ligures Monaco

Secretary Name	Mr Peter John Diegeler
Status	Closed
Appointed	11 January 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 September 2014)
Role	Company Director
Correspondence Address	5th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL

Director Name	Mr Sam Joseph Fitzjohn Barnard
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aaron Hill Road Beckton London E6 6NJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Director Name	Mayville Ventures Limited (Corporation)
Date of Birth	February 2004 (Born 20 years ago)
Status	Resigned
Appointed	08 October 2004(6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2009)
Correspondence Address	Suite C 236 Main Road Gidea Park Romford Essex RM2 5HA

Secretary Name	Mayville Holdings Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 January 2011)
Correspondence Address	Suite C 236 Main Road Gidea Park Romford Essex RM2 5HA

Location

Registered Address	5th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

2 at £1	Robert Joseph Fitzjohn 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	First Gazette notice for voluntary strike-off (1 page)
9 June 2014	Application to strike the company off the register (3 pages)
9 June 2014	Application to strike the company off the register (3 pages)
2 June 2014	Termination of appointment of Sam Barnard as a director (1 page)
2 June 2014	Termination of appointment of Sam Barnard as a director (1 page)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014	Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HJ on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from Suite C 236 Main Road Gidea Park Romford Essex RM2 5HJ on 13 January 2014 (1 page)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 2 (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 2 (4 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 2 (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 April 2012	Director's details changed for Robert Joseph Fitzjohn on 1 January 2011 (3 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Director's details changed for Robert Joseph Fitzjohn on 1 January 2011 (3 pages)
13 April 2012	Director's details changed for Robert Joseph Fitzjohn on 1 January 2011 (3 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Director's details changed for Robert Joseph Fitzjohn on 22 September 2010 (2 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Director's details changed for Robert Joseph Fitzjohn on 22 September 2010 (2 pages)
10 April 2011	Termination of appointment of Mayville Holdings Limited as a secretary (1 page)
10 April 2011	Termination of appointment of Mayville Holdings Limited as a secretary (1 page)
10 April 2011	Appointment of Mr Peter John Diegeler as a secretary (1 page)
10 April 2011	Appointment of Mr Peter John Diegeler as a secretary (1 page)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Mayville Holdings Limited on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mayville Holdings Limited on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Sam Joseph Fitzjohn Barnard on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Sam Joseph Fitzjohn Barnard on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Sam Joseph Fitzjohn Barnard on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mayville Holdings Limited on 1 January 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 June 2009	Appointment terminate, director mayville holdings LTD logged form (1 page)
3 June 2009	Appointment terminate, director mayville holdings LTD logged form (1 page)
19 May 2009	Return made up to 05/04/09; full list of members (6 pages)
19 May 2009	Appointment terminated director mayville ventures LIMITED (2 pages)
19 May 2009	Return made up to 05/04/09; full list of members (6 pages)
19 May 2009	Appointment terminated director mayville ventures LIMITED (2 pages)
28 April 2009	Director appointed robert joseph fitzjohn (2 pages)
28 April 2009	Director appointed robert joseph fitzjohn (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
6 May 2008	Return made up to 05/04/08; full list of members (4 pages)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
29 April 2007	Return made up to 05/04/07; full list of members (6 pages)
29 April 2007	Return made up to 05/04/07; full list of members (6 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 April 2006	Return made up to 05/04/06; full list of members (6 pages)
12 April 2006	Return made up to 05/04/06; full list of members (6 pages)
25 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
4 May 2005	Return made up to 05/04/05; full list of members (6 pages)
4 May 2005	Return made up to 05/04/05; full list of members (6 pages)
7 January 2005	Ad 30/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2005	Ad 30/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Registered office changed on 07/06/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 June 2004	Registered office changed on 07/06/04 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 April 2004	Incorporation (10 pages)
5 April 2004	Incorporation (10 pages)

Rayglen Trading Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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