| Company Name | Raphael Executive Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659247 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 October 2012 (11 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Kay Seago |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Coote Road Dagenham RM8 3EA |
| Director Name | David Charles Sessions |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 October 2012) |
| Role | Company Director |
| Correspondence Address | 35 Ark Avenue Chafford Hundred Grays Essex RM16 6QR |
| Director Name | Lee Anne Conquest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Ark Avenue Chafford Hundred Grays Essex RM16 6QR |
Location
| Registered Address | 27a Oliver Close West Thurrock Essex RM20 3EE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 1 at 1 | Ms Lee Anne Conquest 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,492 |
| Cash | £490 |
| Current Liabilities | £93,868 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2012 | Completion of winding up (1 page) |
| 11 July 2012 | Completion of winding up (1 page) |
| 10 March 2010 | Order of court to wind up (1 page) |
| 10 March 2010 | Order of court to wind up (1 page) |
| 4 March 2010 | Order of court to wind up (1 page) |
| 4 March 2010 | Order of court to wind up (1 page) |
| 22 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2008 | Appointment Terminated Director lee conquest (1 page) |
| 4 August 2008 | Appointment terminated director lee conquest (1 page) |
| 4 August 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 4 August 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 16 rose glen rush green romford RM7 0SP (1 page) |
| 26 January 2007 | Location of debenture register (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 16 rose glen rush green romford RM7 0SP (1 page) |
| 26 January 2007 | Location of debenture register (1 page) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 26 January 2006 | Particulars of mortgage/charge (15 pages) |
| 26 January 2006 | Particulars of mortgage/charge (15 pages) |
| 16 January 2006 | New director appointed (1 page) |
| 16 January 2006 | New director appointed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 20 December 2005 | Incorporation (14 pages) |
| 20 December 2005 | Incorporation (14 pages) |