| Company Name | Rakiss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05584034 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2005(18 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
| Previous Names | Tern Rand Limited and Taalus Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Martin Ward |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 24 Old Bond Street Mayfair London W1S 4AW |
| Secretary Name | Mr Peter Martin Ward |
|---|---|
| Status | Closed |
| Appointed | 08 April 2020(14 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | 5th Floor 24 Old Bond Street Mayfair London W1S 4AW |
| Director Name | Mr Richard Makowski |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 14 September 2009) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollisters Combe Bottom Shere Guildford Surrey GU5 9TD |
| Director Name | Mr Stefano Di Girolamo |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(3 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 January 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Whitcomb Street London WC2H 7HA |
| Director Name | Mr Jamie Christopher Constable |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 07 May 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | Three V Corporate Venturing Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | 15 Whitcomb Street London WC2H 7HA |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2005(same day as company formation) |
| Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
| Director Name | Threev Directors Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 February 2010) |
| Correspondence Address | 15 Whitcomb Street London WC2H 7HA |
| Secretary Name | LPE Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2008(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 22 July 2014) |
| Correspondence Address | 84 Wimpole Street London W1G 9SE |
Location
| Registered Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £733,080 |
| Current Liabilities | £843,616 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Charges
| 25 May 2010 | Delivered on: 2 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 30 May 2008 | Delivered on: 5 June 2008 Persons entitled: Peer Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of an account where the deposit balance is held see image for full details. Outstanding |
| 14 September 2007 | Delivered on: 15 September 2007 Satisfied on: 28 May 2010 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2020 | Application to strike the company off the register (3 pages) |
| 9 April 2020 | Appointment of Mr Peter Martin Ward as a secretary on 8 April 2020 (2 pages) |
| 8 April 2020 | Termination of appointment of Rjp Secretaries Limited as a secretary on 8 April 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
| 27 September 2019 | Director's details changed for Mr Peter Martin Ward on 9 August 2019 (2 pages) |
| 12 August 2019 | Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page) |
| 12 August 2019 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page) |
| 3 July 2019 | Cessation of Rcapital Nominees Limited as a person with significant control on 7 May 2019 (1 page) |
| 3 July 2019 | Notification of Odyssey Group Holdings Limited as a person with significant control on 7 May 2019 (2 pages) |
| 9 May 2019 | Termination of appointment of Jamie Christopher Constable as a director on 7 May 2019 (1 page) |
| 9 May 2019 | Cessation of Peter Martin Ward as a person with significant control on 7 May 2019 (1 page) |
| 9 May 2019 | Notification of Rcapital Nominees Limited as a person with significant control on 7 May 2019 (2 pages) |
| 9 May 2019 | Cessation of Jamie Christopher Constable as a person with significant control on 7 May 2019 (1 page) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 13 October 2017 | Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 (1 page) |
| 13 October 2017 | Cessation of Rcapital Nominees Limited as a person with significant control on 6 April 2016 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (8 pages) |
| 13 October 2016 | Confirmation statement made on 5 October 2016 with updates (8 pages) |
| 29 September 2016 | Director's details changed for Mr Peter Martin Ward on 19 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Mr Peter Martin Ward on 19 September 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 January 2015 | Termination of appointment of Richard Makowski as a director on 12 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Richard Makowski as a director on 12 January 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 22 October 2014 | Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 17 May 2013 | Company name changed taalus group LIMITED\certificate issued on 17/05/13
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| 17 May 2013 | Company name changed taalus group LIMITED\certificate issued on 17/05/13
|
| 5 February 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
| 5 February 2013 | Group of companies' accounts made up to 31 March 2012 (27 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (7 pages) |
| 6 July 2012 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
| 6 July 2012 | Group of companies' accounts made up to 31 March 2011 (27 pages) |
| 3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (7 pages) |
| 28 November 2011 | Director's details changed for Richard Makowski on 1 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Richard Makowski on 1 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Richard Makowski on 1 October 2011 (2 pages) |
| 28 November 2011 | Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from 35 Davies Street London W1K 4LS United Kingdom on 28 November 2011 (1 page) |
| 11 July 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Mr Peter Martin Ward on 1 July 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Mr Peter Martin Ward on 1 July 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Mr Peter Martin Ward on 1 July 2011 (2 pages) |
| 21 April 2011 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
| 21 April 2011 | Group of companies' accounts made up to 31 March 2010 (29 pages) |
| 14 January 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages) |
| 3 December 2010 | Appointment of Richard Makowski as a director (2 pages) |
| 3 December 2010 | Appointment of Richard Makowski as a director (2 pages) |
| 18 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 2 June 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 1 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 March 2010 | Director's details changed for Mr Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Mr Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Mr Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Peter Martin Ward on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Jamie Christopher Constable on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Peter Martin Ward on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Peter Martin Ward on 5 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Appointment of Mr Peter Martin Ward as a director (2 pages) |
| 26 February 2010 | Appointment of Mr Peter Martin Ward as a director (2 pages) |
| 19 February 2010 | Registered office address changed from 70 Church Road Aston Birmingham B6 5TY United Kingdom on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from 70 Church Road Aston Birmingham B6 5TY United Kingdom on 19 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 15 Whitcomb Street London WC2H 7HA United Kingdom on 18 February 2010 (1 page) |
| 18 February 2010 | Termination of appointment of Threev Directors Llp as a director (1 page) |
| 18 February 2010 | Registered office address changed from 15 Whitcomb Street London WC2H 7HA United Kingdom on 18 February 2010 (1 page) |
| 18 February 2010 | Termination of appointment of Threev Directors Llp as a director (1 page) |
| 2 February 2010 | Change of name notice (2 pages) |
| 2 February 2010 | Company name changed tern rand LIMITED\certificate issued on 02/02/10
|
| 2 February 2010 | Full accounts made up to 31 March 2009 (24 pages) |
| 2 February 2010 | Company name changed tern rand LIMITED\certificate issued on 02/02/10
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| 2 February 2010 | Change of name notice (2 pages) |
| 2 February 2010 | Full accounts made up to 31 March 2009 (24 pages) |
| 19 January 2010 | Termination of appointment of Stefano Di Girolamo as a director (1 page) |
| 19 January 2010 | Appointment of Mr Jamie Christopher Constable as a director (2 pages) |
| 19 January 2010 | Appointment of Mr Jamie Christopher Constable as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Stefano Di Girolamo as a director (1 page) |
| 12 November 2009 | Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR on 12 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Threev Directors Llp on 5 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Stefano Di Girolamo on 5 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Rjp Secretaries Limited on 5 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Lpe Services Limited on 5 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Lpe Services Limited on 5 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Secretary's details changed for Rjp Secretaries Limited on 5 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Rjp Secretaries Limited on 5 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Lpe Services Limited on 5 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Stefano Di Girolamo on 5 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Stefano Di Girolamo on 5 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Director's details changed for Threev Directors Llp on 5 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Threev Directors Llp on 5 October 2009 (2 pages) |
| 14 September 2009 | Director appointed stefano di girolamo (2 pages) |
| 14 September 2009 | Director appointed stefano di girolamo (2 pages) |
| 14 September 2009 | Appointment terminated director richard makowski (1 page) |
| 14 September 2009 | Appointment terminated director richard makowski (1 page) |
| 27 August 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 27 August 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 2 July 2009 | Accounts for a small company made up to 31 August 2008 (9 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 August 2008 (9 pages) |
| 17 October 2008 | Resolutions
|
| 17 October 2008 | Resolutions
|
| 16 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 2 October 2008 | Secretary appointed lpe services LIMITED (2 pages) |
| 2 October 2008 | Secretary appointed lpe services LIMITED (2 pages) |
| 15 July 2008 | Resolutions
|
| 15 July 2008 | Resolutions
|
| 13 June 2008 | Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page) |
| 13 June 2008 | Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 February 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 13 December 2007 | Ad 13/09/07--------- £ si [email protected]=7 £ ic 1/8 (2 pages) |
| 13 December 2007 | Ad 13/09/07--------- £ si [email protected]=2 £ ic 8/10 (2 pages) |
| 13 December 2007 | Resolutions
|
| 13 December 2007 | Ad 13/09/07--------- £ si [email protected]=7 £ ic 1/8 (2 pages) |
| 13 December 2007 | Ad 13/09/07--------- £ si [email protected]=2 £ ic 8/10 (2 pages) |
| 13 December 2007 | Resolutions
|
| 9 November 2007 | Registered office changed on 09/11/07 from: 15 whitcomb street london WC2H 7HA (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: 15 whitcomb street london WC2H 7HA (1 page) |
| 16 October 2007 | New director appointed (3 pages) |
| 16 October 2007 | New director appointed (3 pages) |
| 15 September 2007 | Particulars of mortgage/charge (4 pages) |
| 15 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 5 October 2005 | Incorporation (15 pages) |
| 5 October 2005 | Incorporation (15 pages) |