| Company Name | Rae-Anne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07935394 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Tozun Necip Ataser |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(3 days after company formation) |
| Appointment Duration | 4 years, 12 months (closed 31 January 2017) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | C/O M E Ball & Associates Limited Global House 1 A Epsom Surrey KT18 5AD |
| Director Name | Dovile Bingelyte |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 20 February 2012(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 31 January 2017) |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | C/O M E Ball & Associates Limited Global House 1 A Epsom Surrey KT18 5AD |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | C/O M E Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tozun Ataser 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 20 February 2012 | Appointment of Dovile Bingelyte as a director (2 pages) |
| 20 February 2012 | Appointment of Dovile Bingelyte as a director (2 pages) |
| 7 February 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 7 February 2012 | Appointment of Tozun Ataser as a director (2 pages) |
| 7 February 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 7 February 2012 | Appointment of Tozun Ataser as a director (2 pages) |
| 3 February 2012 | Incorporation (44 pages) |
| 3 February 2012 | Incorporation (44 pages) |