| Company Name | Rmaker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08566726 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2013(10 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Rajpal Rathor |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 - 90 Paul Street London EC2A 4NE |
| Director Name | Mr Talha Fazlani |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2013(4 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 March 2014) |
| Role | Online Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 338 Ley Street Ilford Essex IG1 4AF |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rajpal Rathor 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Henry Drake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,331 |
| Current Liabilities | £22,783 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Rajpal Rathor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Sean Henry Drake as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Rajpal Rathor as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Rajpal Rathor as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Sean Henry Drake as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Sean Henry Drake as a person with significant control on 5 July 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 22 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 15-19 Cavendish Place London W1G 0DD on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 15-19 Cavendish Place London W1G 0DD on 22 September 2014 (1 page) |
| 24 March 2014 | Termination of appointment of Talha Fazlani as a director (2 pages) |
| 24 March 2014 | Termination of appointment of Talha Fazlani as a director (2 pages) |
| 10 July 2013 | Appointment of Mr Talha Fazlani as a director (2 pages) |
| 10 July 2013 | Appointment of Mr Talha Fazlani as a director (2 pages) |
| 12 June 2013 | Incorporation Statement of capital on 2013-06-12
|
| 12 June 2013 | Incorporation Statement of capital on 2013-06-12
|