Company NameRastis Watermelon Ltd
Company StatusDissolved
Company Number05620690
CategoryPrivate Limited Company
Incorporation Date11 November 2005(18 years, 6 months ago)
Dissolution Date29 June 2010 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJared Jacob
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(4 days after company formation)
Appointment Duration4 years, 7 months (closed 29 June 2010)
RoleAccountant
Correspondence Address44 Cranfield Court
21 Homer Street
London
W1H 4NG
Secretary NameJ K Company Secretarial Ltd (Corporation)
StatusClosed
Appointed15 November 2005(4 days after company formation)
Appointment Duration4 years, 7 months (closed 29 June 2010)
Correspondence Address1st Floor 725 Green Lanes
Winchmore Hill
London
N21 3RX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressFlat 5, Basemant
New Cavendish Street
London
W1G 9TJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£65,500
Net Worth£86,804
Cash£114,813
Current Liabilities£28,354

Accounts

Latest Accounts30 November 2008 (15 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
12 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
26 November 2008Return made up to 11/11/08; full list of members (3 pages)
26 November 2008Return made up to 11/11/08; full list of members (3 pages)
25 November 2008Return made up to 11/11/07; full list of members (3 pages)
25 November 2008Return made up to 11/11/07; full list of members (3 pages)
7 August 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
7 August 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
17 July 2007Registered office changed on 17/07/07 from: 44 cranfield court 21 homer street london W1H 4NG (1 page)
17 July 2007Registered office changed on 17/07/07 from: 44 cranfield court 21 homer street london W1H 4NG (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Return made up to 11/11/06; full list of members (2 pages)
12 December 2006Return made up to 11/11/06; full list of members (2 pages)
12 December 2006Registered office changed on 12/12/06 from: first floor 725 green lanes london N21 3RX (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Registered office changed on 12/12/06 from: first floor 725 green lanes london N21 3RX (1 page)
30 November 2005New secretary appointed (2 pages)
30 November 2005New director appointed (2 pages)
30 November 2005New secretary appointed (2 pages)
30 November 2005New director appointed (2 pages)
14 November 2005Secretary resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005Secretary resigned (1 page)
11 November 2005Incorporation (9 pages)
11 November 2005Incorporation (9 pages)