| Company Name | Rateen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07913975 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
| Dissolution Date | 29 July 2020 (3 years, 8 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 | Mrs Mary Kathleen Jones |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Street Burnham Slough SL1 7HZ |
| Director Name | Miss Megan Jones |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 05 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Church Street Burnham Slough SL1 7HZ |
| Director Name | Mr Richard Mark Jones |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Street Burnham Slough SL1 7HZ |
Location
| Registered Address | Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 12 at £1 | Mary Kathleen Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,156 |
| Cash | £148,760 |
| Current Liabilities | £37,604 |
Accounts
| Latest Accounts | 16 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 16 August |
Filing History
| 29 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 April 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 19 September 2019 | Registered office address changed from 1 Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019 (2 pages) |
| 6 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 6 September 2019 | Declaration of solvency (5 pages) |
| 6 September 2019 | Resolutions
|
| 23 August 2019 | Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to 1 Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 23 August 2019 (1 page) |
| 19 August 2019 | Micro company accounts made up to 16 August 2019 (5 pages) |
| 5 August 2019 | Termination of appointment of Richard Mark Jones as a director on 5 August 2019 (1 page) |
| 5 August 2019 | Current accounting period extended from 31 March 2019 to 16 August 2019 (1 page) |
| 5 August 2019 | Termination of appointment of Megan Jones as a director on 5 August 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 September 2017 | Cessation of Richard Mark Jones as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Cessation of Richard Mark Jones as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Change of details for Mrs Mary Kathleen Jones as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Mrs Mary Kathleen Jones as a person with significant control on 11 September 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 July 2016 | Director's details changed for Mrs Mary Kathleen Jones on 1 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Mrs Mary Kathleen Jones on 1 July 2016 (2 pages) |
| 6 July 2016 | Registered office address changed from 39 Hardy Close Cippenham Berks SL1 9AH to 2 Church Street Burnham Slough SL1 7HZ on 6 July 2016 (1 page) |
| 6 July 2016 | Appointment of Mr Richard Mark Jones as a director on 1 July 2016 (2 pages) |
| 6 July 2016 | Registered office address changed from 39 Hardy Close Cippenham Berks SL1 9AH to 2 Church Street Burnham Slough SL1 7HZ on 6 July 2016 (1 page) |
| 6 July 2016 | Director's details changed for Miss Megan Jones on 1 July 2016 (2 pages) |
| 6 July 2016 | Appointment of Mr Richard Mark Jones as a director on 1 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Miss Megan Jones on 1 July 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 15 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 29 November 2012 | Director's details changed for Mrs Mary Kathleen Jones on 18 January 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mrs Mary Kathleen Jones on 18 January 2012 (2 pages) |
| 11 October 2012 | Appointment of Miss Megan Jones as a director (2 pages) |
| 11 October 2012 | Appointment of Miss Megan Jones as a director (2 pages) |
| 18 January 2012 | Incorporation (43 pages) |
| 18 January 2012 | Incorporation (43 pages) |