Company NameRayfen Limited
Company StatusActive
Company Number05923359
CategoryPrivate Limited Company
Incorporation Date4 September 2006(15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Raymond Mansell
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2006(1 month after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarehurst House
Harehurst Hill Birmingham Road
Lichfield
Staffs
WS14 9RA
Secretary NameMr William David McDaid
NationalityBritish
StatusCurrent
Appointed10 October 2006(1 month after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Park Avenue
Bush Hill Park
Enfield
Middlesex
EN1 2HP
Director NameMrs Rosamund Fokschaner
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(1 year, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Hamilton Terrace
London
NW8 9QR
Director NameJennifer Margaret Mansell
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(1 year, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarehurst House
Harehurst Hill Birmingham Road
Lichfield
Staffordshire
WS14 9RA
Director NameMr George Fokschaner
Date of BirthJanuary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(1 month after company formation)
Appointment Duration1 year, 7 months (resigned 25 May 2008)
RoleCompany Director
Correspondence Address121 Hamilton Terrace
London
NW8 9QR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6th Floor
9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2013
Net Worth£496,604
Cash£745
Current Liabilities£5,197,793

Accounts

Latest Accounts30 June 2021 (1 year, 1 month ago)
Next Accounts Due31 March 2023 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 September 2021 (11 months, 1 week ago)
Next Return Due18 September 2022 (1 month from now)

Filing History

8 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
1 July 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
7 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
10 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 April 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
6 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
4 April 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
20 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
20 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
29 March 2017Total exemption full accounts made up to 30 June 2016 (10 pages)
29 March 2017Total exemption full accounts made up to 30 June 2016 (10 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
12 April 2016Full accounts made up to 30 June 2015 (11 pages)
12 April 2016Full accounts made up to 30 June 2015 (11 pages)
13 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 25,836
(7 pages)
13 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 25,836
(7 pages)
8 May 2015Full accounts made up to 30 June 2014 (12 pages)
8 May 2015Full accounts made up to 30 June 2014 (12 pages)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
13 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 25,836
(7 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 25,836
(7 pages)
13 January 2015Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 25,836
(7 pages)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
4 April 2014Full accounts made up to 30 June 2013 (12 pages)
4 April 2014Full accounts made up to 30 June 2013 (12 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,836
(7 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,836
(7 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,836
(7 pages)
8 April 2013Full accounts made up to 30 June 2012 (12 pages)
8 April 2013Full accounts made up to 30 June 2012 (12 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
12 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
4 July 2012Compulsory strike-off action has been discontinued (1 page)
4 July 2012Compulsory strike-off action has been discontinued (1 page)
3 July 2012Full accounts made up to 30 June 2011 (12 pages)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012Full accounts made up to 30 June 2011 (12 pages)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
7 November 2011Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
7 November 2011Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
7 November 2011Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
5 April 2011Full accounts made up to 30 June 2010 (12 pages)
5 April 2011Full accounts made up to 30 June 2010 (12 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
7 April 2010Full accounts made up to 30 June 2009 (12 pages)
7 April 2010Full accounts made up to 30 June 2009 (12 pages)
17 November 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
6 June 2009Full accounts made up to 30 June 2008 (13 pages)
6 June 2009Full accounts made up to 30 June 2008 (13 pages)
27 January 2009Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
27 January 2009Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
25 September 2008Return made up to 04/09/08; full list of members (4 pages)
25 September 2008Return made up to 04/09/08; full list of members (4 pages)
11 August 2008Director appointed rosamund fokschaner (3 pages)
11 August 2008Director appointed rosamund fokschaner (3 pages)
28 July 2008Director appointed jennifer margaret mansell (3 pages)
28 July 2008Director appointed jennifer margaret mansell (3 pages)
25 July 2008Appointment terminated director george fokschaner (1 page)
25 July 2008Appointment terminated director george fokschaner (1 page)
30 June 2008Full accounts made up to 30 September 2007 (9 pages)
30 June 2008Full accounts made up to 30 September 2007 (9 pages)
9 June 2008Gbp ic 5025836/25836\28/04/08\gbp sr [email protected]=5000000\ (2 pages)
9 June 2008Gbp ic 5025836/25836\28/04/08\gbp sr [email protected]=5000000\ (2 pages)
6 June 2008Gbp ic 7525836/5025836\26/02/08\gbp sr [email protected]=2500000\ (1 page)
6 June 2008Gbp ic 7525836/5025836\26/02/08\gbp sr [email protected]=2500000\ (1 page)
3 June 2008Ad 11/09/07\gbp si [email protected]=7525835\gbp ic 1/7525836\ (2 pages)
3 June 2008Ad 11/09/07\gbp si [email protected]=7525835\gbp ic 1/7525836\ (2 pages)
15 April 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
15 April 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
15 April 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
15 April 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
1 April 2008Declaration of shares redemption:auditor's report (3 pages)
1 April 2008Declaration of shares redemption:auditor's report (3 pages)
29 January 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(7 pages)
29 January 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(7 pages)
29 January 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(7 pages)
29 January 2008Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(7 pages)
22 January 2008Declaration of shares redemption:auditor's report (3 pages)
22 January 2008Declaration of shares redemption:auditor's report (3 pages)
5 November 2007Return made up to 04/09/07; full list of members (3 pages)
5 November 2007Return made up to 04/09/07; full list of members (3 pages)
12 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 October 2007Resolutions
  • RES13 ‐ Class rights 12/09/07
(1 page)
12 October 2007Resolutions
  • RES13 ‐ Class rights 12/09/07
(1 page)
12 October 2007Nc inc already adjusted 11/09/07 (1 page)
12 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
12 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 October 2007Resolutions
  • RES13 ‐ Class rights 12/09/07
(1 page)
12 October 2007Resolutions
  • RES13 ‐ Class rights 12/09/07
(1 page)
12 October 2007Nc inc already adjusted 11/09/07 (1 page)
12 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
18 February 2007New director appointed (2 pages)
18 February 2007New director appointed (2 pages)
18 February 2007New secretary appointed (2 pages)
18 February 2007Secretary resigned (1 page)
18 February 2007Director resigned (1 page)
18 February 2007New director appointed (2 pages)
18 February 2007New director appointed (2 pages)
18 February 2007New secretary appointed (2 pages)
18 February 2007Secretary resigned (1 page)
18 February 2007Director resigned (1 page)
19 October 2006Registered office changed on 19/10/06 from: 6-8 underwood street london N1 7JQ (1 page)
19 October 2006Registered office changed on 19/10/06 from: 6-8 underwood street london N1 7JQ (1 page)
4 September 2006Incorporation (18 pages)
4 September 2006Incorporation (18 pages)