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RAPHAEL NOMINEES LIMITED

Learn more about RAPHAEL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED

RAPHAEL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00753782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.18
dissolution date: 2014.12.23
last member list: 2014.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company RAPHAEL NOMINEES LIMITED was a Private Limited Company, registration number 00753782, established in United Kingdom on the 18. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at 19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED. Business of the company RAPHAEL NOMINEES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.12.23. The latest accounts are filed up to 2013.02.28. The latest annual return was filed up to 2014.09.27. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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SECRETARY APPOINTED MRS KERRY JOANNE PENFOLD
Form type: AP03
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE
Form type: TM02
Date: 2014.11.28
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.08
Form type: LATEST SOC
Document description: 08/10/14 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, ALBANY COURT YARD, 47-48 PICCADILLY, LONDON, W1J 0LR
Form type: AD01
Date: 2014.08.06
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.16
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.28
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 16/03/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 16/03/2011
Form type: CH01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEALE / 16/03/2011
Form type: CH01
Date: 2011.03.16
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SECRETARY APPOINTED ADRIAN PHILIP WHITE
Form type: AP03
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY DAVID STEWART
Form type: TM02
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
Form type: TM01
Date: 2011.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.26
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART / 27/09/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 27/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR APPOINTED MILES THOMAS ROBERTS
Form type: AP01
Date: 2010.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUITTER
Form type: TM01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHEA FROST
Form type: TM01
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
Form type: 225
Date: 2004.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, WALTON LODGE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE HP21 7QY
Form type: 287
Date: 2004.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21

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Company directors and board members:

KERRY JOANNE PENFOLD (dissolve)
Secretary, 2014.11.26 - 2014.12.23
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
DAVID BEALE (dissolve)
Director, 2004.03.11 - 2014.12.23
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
ANTHONY THOMAS POOLEY (dissolve)
Director, 2004.03.11 - 2014.12.23
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
MILES THOMAS ROBERTS (dissolve)
Director, 2010.05.24 - 2014.12.23
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
ANTHEA ROSALIND FROST (dissolve)
Secretary, HEADF OF BANKING, 2001.01.26 - 2002.07.01
CHERRY PIE 107A STATION ROAD , BEACONSFIELD
HP9 1UT, BUCKINGHAMSHIRE
ELSIE MARGARET FROST (dissolve)
Secretary, 1991.06.20 - 2000.05.13
THE OLD RECTORY CUDDINGTON , AYLESBURY
HP18 0BG, BUCKINGHAMSHIRE
TOMAS SIGURDSSON (dissolve)
Secretary, MANAGING DIRECTOR, 2000.05.13 - 2001.01.26
17 WHYTINGHAM ROAD , TRING
HP23 5JN, HERTFORDSHIRE
DAVID IAN STEWART (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.06.20 - 2010.12.31
RUSHALL HOUSE EARLS LANE, , DEDDINGTON
OX15 0TH, OXFORDSHIRE
ADRIAN PHILIP WHITE (dissolve)
Secretary, 2010.12.31 - 2014.11.26
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
IAN MONTAGUE OLIVER ANDREWS (dissolve)
Director, SOLICITOR, 1991.06.20 - 1993.04.28
9 ROSEMONT ROAD , RICHMOND
TW10 6QN, SURREY
ANTHEA ROSALIND FROST (dissolve)
Director, HEAD OF BANKING, 2001.06.11 - 2010.05.05
BRAMBLES HENLEY ROAD , MARLOW
SL7 2DF, BUCKS
ELSIE MARGARET FROST (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.05.13
THE OLD RECTORY CUDDINGTON , AYLESBURY
HP18 0BG, BUCKINGHAMSHIRE
ROBERT JAMES FROST (dissolve)
Director, FINANCIAL & MANGEMENT CONSULTANT, 1991.06.20 - 2002.12.19
THE OLD RECTORY CUDDINGTON , AYLESBURY
HP18 0BG, BUCKINGHAMSHIRE
JOHN HAROLD ALEXANDER QUITTER (dissolve)
Director, BANKING, 2002.06.01 - 2010.05.05
49 CADOGAN GARDENS , LONDON
SW3 2TH
TOMAS SIGURDSSON (dissolve)
Director, MANAGING DIRECTOR, 2000.05.13 - 2001.10.26
17 WHYTINGHAM ROAD , TRING
HP23 5JN, HERTFORDSHIRE
DAVID IAN STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.20 - 2010.12.31
RUSHALL HOUSE EARLS LANE, , DEDDINGTON
OX15 0TH, OXFORDSHIRE
DAVID IAN STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 2000.04.14
SYDENHAM FARMHOUSE AYNHO ROAD , ADDERBURY
OX17 3NJ, OXFORDSHIRE
SVANBJORN THORODDSEN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.13 - 2001.09.10
MARARGRUND 2 , GARDABAER
210
ICELAND
VALUR VALSSON (dissolve)
Director, BANKING, 2001.05.14 - 2002.06.01
LAGABERG 5 , 111 REYKJAVIK
FOREIGN
ICELAND

Companies near to RAPHAEL NOMINEES ltd.

Information about the Private Limited Company RAPHAEL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data