Company NameRassoodock Limited
Company StatusDissolved
Company Number06905955
CategoryPrivate Limited Company
Incorporation Date14 May 2009(14 years, 11 months ago)
Dissolution Date4 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameBrian McGrath
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed14 May 2009(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence AddressRassoodock Limited Coach Road
Aherlow
Co.Tipperary
Ireland
Director NameVerena McGrath
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed14 May 2009(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence AddressRassoodock Limited Coach Road
Aherlow
Co. Tipperary
Ireland

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Brian Mcgrath
51.00%
Ordinary
49 at £1Verena Mcgrath
49.00%
Ordinary

Financials

Year2014
Net Worth£389
Cash£83
Current Liabilities£26,942

Accounts

Latest Accounts31 May 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2015Final Gazette dissolved following liquidation (1 page)
4 June 2015Final Gazette dissolved following liquidation (1 page)
4 March 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
4 March 2015Return of final meeting in a creditors' voluntary winding up (10 pages)
10 December 2013Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 10 December 2013 (2 pages)
10 December 2013Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 10 December 2013 (2 pages)
9 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 2013Statement of affairs with form 4.19 (6 pages)
9 December 2013Appointment of a voluntary liquidator (1 page)
9 December 2013Appointment of a voluntary liquidator (1 page)
9 December 2013Statement of affairs with form 4.19 (6 pages)
12 July 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 July 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 May 2013Director's details changed for Brian Mcgrath on 14 May 2013 (2 pages)
30 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
(4 pages)
30 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
(4 pages)
30 May 2013Director's details changed for Brian Mcgrath on 14 May 2013 (2 pages)
2 July 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
21 July 2011Director's details changed for Verena Mcgrath on 1 January 2010 (2 pages)
21 July 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
21 July 2011Director's details changed for Brian Mcgrath on 1 January 2010 (2 pages)
21 July 2011Director's details changed for Brian Mcgrath on 1 January 2010 (2 pages)
21 July 2011Director's details changed for Brian Mcgrath on 1 January 2010 (2 pages)
21 July 2011Director's details changed for Verena Mcgrath on 1 January 2010 (2 pages)
21 July 2011Director's details changed for Verena Mcgrath on 1 January 2010 (2 pages)
11 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 June 2010Director's details changed for Brian Mcgrath on 14 May 2010 (2 pages)
17 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
17 June 2010Director's details changed for Verena Mcgrath on 14 May 2010 (2 pages)
17 June 2010Director's details changed for Brian Mcgrath on 14 May 2010 (2 pages)
17 June 2010Director's details changed for Verena Mcgrath on 14 May 2010 (2 pages)
14 May 2009Incorporation (14 pages)
14 May 2009Incorporation (14 pages)