Ratings Sellers Corp Ltd

Company Name	Ratings Sellers Corp Ltd
Company Status	Dissolved
Company Number	07379558
Category	Private Limited Company
Incorporation Date	17 September 2010(13 years, 7 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Svetlana Bondarenko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Closed
Appointed	24 March 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2017)
Role	Company Administrator
Country of Residence	Cyprus
Correspondence Address	35, Eagle Star House Theklas Lysioti Street 2 Floor, Office 22 Limassol Cy3030

Secretary Name	Contrustco Ltd (Corporation)
Status	Closed
Appointed	24 March 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2017)
Correspondence Address	Kalopsidas 3 P.C. 3115 Limassol Cyprus

Director Name	Mrs Svetlana Bondarenko
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	1b Glykonos Street Potamos Germasogias Limassol 4041

Director Name	Mr Richard Frederick Maxwell Cook
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	Panama
Correspondence Address	68 Booth Avenue Colchester CO4 3AZ

Secretary Name	Mrs Karen Brown
Status	Resigned
Appointed	30 May 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2015)
Role	Company Director
Correspondence Address	68 Booth Avenue Colchester CO4 3AZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road Holloway London N7 8EZ

Secretary Name	D.A Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Correspondence Address	16 Krinon Street Limassol 3 110

Location

Registered Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Svetlana Bondarenko 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,684
Cash	£165,555
Current Liabilities	£1,044,322

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 August 2017	Application to strike the company off the register (3 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 October 2015	Director's details changed for Ms Svetlana Bondarenko on 24 March 2015 (2 pages)
12 October 2015	Director's details changed for Ms Svetlana Bondarenko on 24 March 2015 (2 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
24 March 2015	Termination of appointment of Karen Brown as a secretary on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of Karen Brown as a secretary on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of William Andrew Joseph Tester as a director on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of Richard Frederick Maxwell Cook as a director on 24 March 2015 (1 page)
24 March 2015	Appointment of Contrustco Ltd as a secretary on 24 March 2015 (2 pages)
24 March 2015	Appointment of Contrustco Ltd as a secretary on 24 March 2015 (2 pages)
24 March 2015	Appointment of Ms Svetlana Bondarenko as a director on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of William Andrew Joseph Tester as a director on 24 March 2015 (1 page)
24 March 2015	Appointment of Ms Svetlana Bondarenko as a director on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Richard Frederick Maxwell Cook as a director on 24 March 2015 (1 page)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 November 2013	Registered office address changed from Roxburghe House 273 - 287 Regent Street London W1B 2HA on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Roxburghe House 273 - 287 Regent Street London W1B 2HA on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Roxburghe House 273 - 287 Regent Street London W1B 2HA on 4 November 2013 (1 page)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (5 pages)
18 June 2013	Appointment of Mr William Andrew Joseph Tester as a director (2 pages)
18 June 2013	Appointment of Mr William Andrew Joseph Tester as a director (2 pages)
5 June 2013	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 5 June 2013 (1 page)
5 June 2013	Appointment of Mrs Karen Brown as a secretary (2 pages)
5 June 2013	Appointment of Mrs Karen Brown as a secretary (2 pages)
5 June 2013	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 5 June 2013 (1 page)
4 June 2013	Termination of appointment of Svetlana Bondarenko as a director (1 page)
4 June 2013	Appointment of Mr Richard Frederick Maxwell Cook as a director (2 pages)
4 June 2013	Termination of appointment of D.A Secretarial Ltd as a secretary (1 page)
4 June 2013	Termination of appointment of D.A Secretarial Ltd as a secretary (1 page)
4 June 2013	Appointment of Mr Richard Frederick Maxwell Cook as a director (2 pages)
4 June 2013	Termination of appointment of Svetlana Bondarenko as a director (1 page)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
18 September 2012	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
30 May 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
17 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
17 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
17 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Ratings Sellers Corp Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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