| Company Name | Rassin E & F Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08781857 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Edward Young |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Notary Public |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Carlos Place London W1K 3AT |
| Director Name | Ms Efrat Rassin |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 17 October 2014(11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Radford House Pembridge Gardens London W2 4EE |
| Director Name | Ms Efrat Rassin |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Radford House Pembridge Gardens London W2 4EE |
Location
| Registered Address | 60 Radford House Pembridge Gardens London W2 4EE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Edward Young 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 17 October 2014 | Appointment of Ms Efrat Rassin as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Registered office address changed from 9 Carlos Place Kober-Smith & Associates Llp London W1K 3AT to 60 Radford House Pembridge Gardens London W2 4EE on 17 October 2014 (1 page) |
| 17 October 2014 | Appointment of Ms Efrat Rassin as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Registered office address changed from 9 Carlos Place Kober-Smith & Associates Llp London W1K 3AT to 60 Radford House Pembridge Gardens London W2 4EE on 17 October 2014 (1 page) |
| 24 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 March 2014 | Registered office address changed from 60 Radford House Pembridge Gardens London W2 4EE England on 20 March 2014 (2 pages) |
| 20 March 2014 | Registered office address changed from 60 Radford House Pembridge Gardens London W2 4EE England on 20 March 2014 (2 pages) |
| 6 March 2014 | Appointment of Edward Young as a director on 19 November 2013 (3 pages) |
| 6 March 2014 | Termination of appointment of Efrat Rassin as a director on 19 November 2013 (2 pages) |
| 6 March 2014 | Appointment of Edward Young as a director on 19 November 2013 (3 pages) |
| 6 March 2014 | Termination of appointment of Efrat Rassin as a director on 19 November 2013 (2 pages) |
| 19 November 2013 | Incorporation
|
| 19 November 2013 | Incorporation
|