RAYO Limited

Company Name	RAYO Limited
Company Status	Dissolved
Company Number	05163332
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Iveta Raykova Karabozhilova
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	25 June 2004(same day as company formation)
Role	Manager/Rail Protection
Country of Residence	United Kingdom
Correspondence Address	1 John Silkin Lane London SE8 5BB

Secretary Name	Mr Georgi Stankov
Nationality	British
Status	Closed
Appointed	01 December 2004(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 01 July 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 John Silkin Lane London SE8 5BB

Director Name	Mr Georgi Stankov
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2005(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 01 July 2014)
Role	Rail Protection
Country of Residence	United Kingdom
Correspondence Address	1 John Silkin Lane London SE8 5BB

Secretary Name	UBS Accounting Ltd (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	78 St Johns Hill Battersea London SW11 1SF

Location

Registered Address	35 Melville Court Croft Street London SE8 5DR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Shareholders

10 at £1	Georgi Stankov 50.00% Ordinary
10 at £1	Iveta Raykova Karabozhilova 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,604
Cash	£3,512
Current Liabilities	£1,908

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
3 March 2014	Registered office address changed from 1 John Silkin Lane Deptford London SE8 5BB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 1 John Silkin Lane Deptford London SE8 5BB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 1 John Silkin Lane Deptford London SE8 5BB on 3 March 2014 (1 page)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20 (5 pages)
7 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 20 (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
13 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Iveta Raykova Karabozhilova on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Iveta Raykova Karabozhilova on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Georgi Stankov on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Georgi Stankov on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Georgi Stankov on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Iveta Raykova Karabozhilova on 1 November 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 August 2009	Return made up to 25/06/09; full list of members (4 pages)
4 August 2009	Return made up to 25/06/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
7 July 2008	Return made up to 25/06/08; full list of members (4 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
3 July 2007	Return made up to 25/06/07; full list of members (2 pages)
3 July 2007	Return made up to 25/06/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 25/06/06; full list of members (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
14 December 2005	Ad 03/12/05--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Ad 03/12/05--------- Â£ si 10@1=10 Â£ ic 10/20 (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 2B canberra road london E6 2RW (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 2B canberra road london E6 2RW (1 page)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 July 2005	Return made up to 25/06/05; full list of members (2 pages)
14 July 2005	Return made up to 25/06/05; full list of members (2 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
25 June 2004	Incorporation (11 pages)
25 June 2004	Incorporation (11 pages)

RAYO Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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