Walthamstow
London
E17 4EE
Secretary Name | Peta Louise Todd |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 105a Hoe Street Walthamstow London E17 4SA |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,414 |
Cash | £2,811 |
Current Liabilities | £5,593 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2019 | Application to strike the company off the register (3 pages) |
30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
2 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
30 September 2017 | Director's details changed for Robert Andrew Stockley on 25 May 2017 (2 pages) |
30 September 2017 | Director's details changed for Robert Andrew Stockley on 25 May 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
29 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
20 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
9 March 2015 | Company name changed R.A.S. contracts LIMITED\certificate issued on 09/03/15
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9 March 2015 | Company name changed R.A.S. contracts LIMITED\certificate issued on 09/03/15
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27 October 2014 | Amended total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 October 2014 | Amended total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
2 April 2014 | Director's details changed for Robert Andrew Stockley on 7 March 2014 (2 pages) |
2 April 2014 | Director's details changed for Robert Andrew Stockley on 7 March 2014 (2 pages) |
2 April 2014 | Director's details changed for Robert Andrew Stockley on 7 March 2014 (2 pages) |
28 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-28
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28 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-28
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22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
9 May 2012 | Termination of appointment of Peta Todd as a secretary (1 page) |
9 May 2012 | Termination of appointment of Peta Todd as a secretary (1 page) |
4 May 2012 | Director's details changed for Robert Andrew Stockley on 4 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Robert Andrew Stockley on 4 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Robert Andrew Stockley on 4 May 2012 (2 pages) |
26 September 2011 | Registered office address changed from 4a Roman Road Eastham London E6 3RX on 26 September 2011 (1 page) |
26 September 2011 | Secretary's details changed for Peta Louise Todd on 25 August 2011 (2 pages) |
26 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Secretary's details changed for Peta Louise Todd on 25 August 2011 (2 pages) |
26 September 2011 | Director's details changed for Robert Andrew Stockley on 25 August 2011 (2 pages) |
26 September 2011 | Registered office address changed from 4a Roman Road Eastham London E6 3RX on 26 September 2011 (1 page) |
26 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Director's details changed for Robert Andrew Stockley on 25 August 2011 (2 pages) |
24 September 2011 | Director's details changed for Robert Andrew Stockley on 26 August 2011 (2 pages) |
24 September 2011 | Director's details changed for Robert Andrew Stockley on 26 August 2011 (2 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
17 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Change of name notice (2 pages) |
16 August 2010 | Change of name notice (2 pages) |
16 August 2010 | Company name changed ras electrical LIMITED\certificate issued on 16/08/10
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16 August 2010 | Company name changed ras electrical LIMITED\certificate issued on 16/08/10
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3 August 2010 | Resolutions
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3 August 2010 | Resolutions
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21 July 2010 | Resolutions
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21 July 2010 | Resolutions
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8 July 2010 | Director's details changed for Robert Andrew Stockley on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Robert Andrew Stockley on 1 July 2010 (2 pages) |
8 July 2010 | Director's details changed for Robert Andrew Stockley on 1 July 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Peta Louise Todd on 2 July 2010 (1 page) |
8 July 2010 | Secretary's details changed for Peta Louise Todd on 2 July 2010 (1 page) |
8 July 2010 | Secretary's details changed for Peta Louise Todd on 2 July 2010 (1 page) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
18 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
7 December 2007 | Return made up to 16/08/07; full list of members (6 pages) |
7 December 2007 | Return made up to 16/08/06; full list of members (6 pages) |
7 December 2007 | Return made up to 16/08/07; full list of members (6 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Secretary's particulars changed (1 page) |
18 January 2007 | Secretary's particulars changed (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
20 March 2006 | New director appointed (2 pages) |
20 March 2006 | New director appointed (2 pages) |
20 March 2006 | New secretary appointed (2 pages) |
20 March 2006 | New secretary appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
16 August 2005 | Incorporation (9 pages) |
16 August 2005 | Incorporation (9 pages) |