Gerry Raffles Square Rtm Ltd

Company Name	Gerry Raffles Square Rtm Ltd
Company Status	Dissolved
Company Number	07638574
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 May 2011(12 years, 11 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Grigor Abaryan
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2016)
Role	Unknown
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Rolf Meyer
Date of Birth	March 1948 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	14 October 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Rosa Maria Tooth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2016)
Role	Health Professional
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Naheed Khan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 December 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Toby Acton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Network Marketer
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Andrew Stephen Wernick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Paul Duggan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Arbind Ray
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr John Saunders
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 2014)
Role	Lecturer
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Rosa Maria Tooth
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(3 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 October 2014)
Role	Health Professional
Country of Residence	England
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Thani Ulaganathan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2015)
Role	Retired Local Govt Manager
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Pauline Cartwright
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2016)
Role	Business Analyst
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	18 May 2011(same day as company formation)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Termination of appointment of Pauline Cartwright as a director on 20 November 2016 (1 page)
22 November 2016	Termination of appointment of Pauline Cartwright as a director on 20 November 2016 (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (4 pages)
16 September 2016	Application to strike the company off the register (4 pages)
2 June 2016	Annual return made up to 18 May 2016 no member list (6 pages)
2 June 2016	Annual return made up to 18 May 2016 no member list (6 pages)
2 March 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
2 March 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
4 January 2016	Termination of appointment of Thani Ulaganathan as a director on 29 December 2015 (1 page)
4 January 2016	Termination of appointment of Thani Ulaganathan as a director on 29 December 2015 (1 page)
4 December 2015	Appointment of Mrs Naheed Khan as a director on 25 November 2015 (2 pages)
4 December 2015	Appointment of Mrs Naheed Khan as a director on 25 November 2015 (2 pages)
8 June 2015	Annual return made up to 18 May 2015 no member list (6 pages)
8 June 2015	Annual return made up to 18 May 2015 no member list (6 pages)
25 March 2015	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 10 Queen Street Place London EC4R 1BE on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 10 Queen Street Place London EC4R 1BE on 25 March 2015 (1 page)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 February 2015	Termination of appointment of United Company Secretaries as a secretary on 1 January 2015 (1 page)
13 February 2015	Termination of appointment of United Company Secretaries as a secretary on 1 January 2015 (1 page)
13 February 2015	Termination of appointment of United Company Secretaries as a secretary on 1 January 2015 (1 page)
24 November 2014	Termination of appointment of Arbind Ray as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Paul Duggan as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Arbind Ray as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of John Saunders as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Paul Duggan as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of John Saunders as a director on 24 November 2014 (1 page)
16 October 2014	Appointment of Mrs Pauline Cartwright as a director on 14 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Pauline Cartwright as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr Grigor Abaryan as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Rosa Maria Tooth as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr Rolf Meyer as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Rosa Maria Tooth as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr Grigor Abaryan as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr Thani Ulaganathan as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr Rolf Meyer as a director on 14 October 2014 (2 pages)
15 October 2014	Appointment of Mr Thani Ulaganathan as a director on 14 October 2014 (2 pages)
10 October 2014	Appointment of Mrs Rosa Maria Tooth as a director on 23 September 2014 (2 pages)
10 October 2014	Termination of appointment of Rosa Maria Tooth as a director on 10 October 2014 (1 page)
10 October 2014	Appointment of Mrs Rosa Maria Tooth as a director on 23 September 2014 (2 pages)
10 October 2014	Termination of appointment of Rosa Maria Tooth as a director on 10 October 2014 (1 page)
18 September 2014	Termination of appointment of Andrew Stephen Wernick as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Toby Acton as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Toby Acton as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Andrew Stephen Wernick as a director on 17 September 2014 (1 page)
22 May 2014	Annual return made up to 18 May 2014 no member list (4 pages)
22 May 2014	Annual return made up to 18 May 2014 no member list (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013	Appointment of Mr John Saunders as a director (2 pages)
13 June 2013	Appointment of Mr John Saunders as a director (2 pages)
10 June 2013	Annual return made up to 18 May 2013 no member list (4 pages)
10 June 2013	Annual return made up to 18 May 2013 no member list (4 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 May 2012	Annual return made up to 18 May 2012 no member list (4 pages)
18 May 2012	Annual return made up to 18 May 2012 no member list (4 pages)
6 February 2012	Memorandum and Articles of Association (19 pages)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2012	Memorandum and Articles of Association (19 pages)
20 January 2012	Director's details changed for Mr Toby Acton on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Toby Acton on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Paul Duggan on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Toby Acton on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Paul Duggan on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Toby Acton on 20 January 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Arbind Ray on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Andrew Stephen Wernick on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Andrew Stephen Wernick on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Mr Arbind Ray on 19 January 2012 (2 pages)
23 November 2011	Registered office address changed from 36 Greenway Business Centre Roydon Road Harlow Essex CM19 5QE United Kingdom on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 36 Greenway Business Centre Roydon Road Harlow Essex CM19 5QE United Kingdom on 23 November 2011 (1 page)
9 September 2011	Appointment of United Company Secretaries as a secretary (2 pages)
9 September 2011	Appointment of United Company Secretaries as a secretary (2 pages)
18 May 2011	Incorporation (26 pages)
18 May 2011	Incorporation (26 pages)

Gerry Raffles Square Rtm Ltd

Business Activity

Directors

Location

Accounts

Filing History

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