| Company Name | Randotte (No.558) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09069080 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Name | GNI (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr James Henry Saunders |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Location
| Registered Address | C/O Shepherd And Wedderburn Llp Condor House 10 St Paul's Churchyard London EC4M 8AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Henry Saunders 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 1 April 2015 | Change of name notice (2 pages) |
| 1 April 2015 | Company name changed gni (uk) LIMITED\certificate issued on 01/04/15
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| 1 April 2015 | Change of name notice (2 pages) |
| 1 April 2015 | Company name changed gni (uk) LIMITED\certificate issued on 01/04/15
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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