Rafael Limited

Company Name	Rafael Limited
Company Status	Dissolved
Company Number	06262123
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Radko Romanov
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	60 Gladstone Avenue Feltham Middlesex TW14 9LL

Director Name	Mrs Snezhana Romanova-Piri
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	6 Raywood Close Harlington Middlesex UB3 5NL

Secretary Name	Mrs Snezhana Romanova
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	6 Raywood Close Harlington Middlesex UB3 5NL

Director Name	Ms Tatyana Kimanova
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 July 2011(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 July 2012)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	6 Raywood Close Harlington Hayes Middlesex UB3 5NL

Contact

Website	rafael-cleaning.co.uk

Location

Registered Address	60 Gladstone Avenue Feltham Middlesex TW14 9LL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Radko Romanov 99.00% Ordinary
1 at £1	Snezhana Romanova 1.00% Ordinary

Financials

Year	2014
Net Worth	£309
Current Liabilities	£2,507

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
28 January 2019	Application to strike the company off the register (3 pages)
9 November 2018	Micro company accounts made up to 31 May 2018 (7 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 May 2017 (7 pages)
9 November 2017	Micro company accounts made up to 31 May 2017 (7 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
9 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
9 February 2017	Micro company accounts made up to 31 May 2016 (7 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
7 April 2014	Registered office address changed from 21 Gladstone Avenue Feltham Middlesex TW14 9LJ England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 21 Gladstone Avenue Feltham Middlesex TW14 9LJ England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 21 Gladstone Avenue Feltham Middlesex TW14 9LJ England on 7 April 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 October 2013	Registered office address changed from 189 West End Lane Harlington Hayes Middlesex UB3 5LY England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 189 West End Lane Harlington Hayes Middlesex UB3 5LY England on 29 October 2013 (1 page)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 October 2012	Termination of appointment of Tatyana Kimanova as a director (1 page)
17 October 2012	Termination of appointment of Tatyana Kimanova as a director (1 page)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Registered office address changed from 6 Raywood Close Harlington Middlesex UB3 5NL on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 6 Raywood Close Harlington Middlesex UB3 5NL on 26 June 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
19 July 2011	Appointment of Ms Tatyana Kimanova as a director (2 pages)
19 July 2011	Termination of appointment of Snezhana Romanova as a secretary (1 page)
19 July 2011	Termination of appointment of Snezhana Romanova as a secretary (1 page)
19 July 2011	Appointment of Ms Tatyana Kimanova as a director (2 pages)
13 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 January 2011	Termination of appointment of Snezhana Romanova-Piri as a director (2 pages)
24 January 2011	Termination of appointment of Snezhana Romanova-Piri as a director (2 pages)
3 August 2010	Director's details changed for Mrs Snezhana Romanova on 11 June 2010 (3 pages)
3 August 2010	Director's details changed for Mrs Snezhana Romanova on 11 June 2010 (3 pages)
15 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Secretary's details changed for Snezhana Romanova on 29 May 2010 (1 page)
14 July 2010	Director's details changed for Snezhana Romanova on 29 May 2010 (2 pages)
14 July 2010	Secretary's details changed for Snezhana Romanova on 29 May 2010 (1 page)
14 July 2010	Director's details changed for Snezhana Romanova on 29 May 2010 (2 pages)
14 July 2010	Director's details changed for Radko Romanov on 29 May 2010 (2 pages)
14 July 2010	Director's details changed for Radko Romanov on 29 May 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
5 August 2009	Return made up to 26/06/09; full list of members (6 pages)
5 August 2009	Return made up to 26/06/09; full list of members (6 pages)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
3 August 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 August 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2008	Return made up to 29/05/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
19 September 2008	Return made up to 29/05/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (7 pages)
29 May 2007	Incorporation (14 pages)
29 May 2007	Incorporation (14 pages)

Rafael Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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