Company NameRaystone Limited
Company StatusDissolved
Company Number07375644
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 7 months ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameHasan Aydemir
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2010(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 29 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Chase Side
Enfield
Middx
EN2 6NX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address78 Chase Side
Enfield
Middx
EN2 6NX
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Hasan Aydemir
100.00%
Ordinary

Financials

Year2014
Net Worth£724
Cash£3,162
Current Liabilities£3,522

Accounts

Latest Accounts24 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End24 November

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
3 April 2014Application to strike the company off the register (3 pages)
3 April 2014Application to strike the company off the register (3 pages)
16 January 2014Total exemption small company accounts made up to 24 November 2013 (3 pages)
16 January 2014Previous accounting period extended from 30 September 2013 to 24 November 2013 (1 page)
16 January 2014Previous accounting period extended from 30 September 2013 to 24 November 2013 (1 page)
16 January 2014Total exemption small company accounts made up to 24 November 2013 (3 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
3 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
2 December 2010Appointment of Hasan Aydemir as a director (3 pages)
2 December 2010Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 2 December 2010 (2 pages)
2 December 2010Appointment of Hasan Aydemir as a director (3 pages)
14 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
14 October 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 October 2010 (2 pages)
14 October 2010Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 October 2010 (2 pages)
14 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)