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Home > England & Wales Companies > 11 DRAYCOTT PLACE RTM COMPANY LIMITED
Company Information for

11 DRAYCOTT PLACE RTM COMPANY LIMITED

LONDON, SW7 2LT,
Company Registration Number
04890325
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-01-20

Company Overview

About 11 Draycott Place Rtm Company Ltd
11 DRAYCOTT PLACE RTM COMPANY LIMITED was founded on 2003-09-08 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
11 DRAYCOTT PLACE RTM COMPANY LIMITED
 
Legal Registered Office
LONDON
SW7 2LT
Other companies in SW7
 
Filing Information
Company Number 04890325
Date formed 2003-09-08
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-20
Type of accounts DORMANT
Last Datalog update: 2015-06-04 01:22:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 DRAYCOTT PLACE RTM COMPANY LIMITED

Company Officers of 11 DRAYCOTT PLACE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STELIOS STYLIANOU
Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE COSTA
Director 2009-11-03 2013-08-21
BRUCE KEIR RIGBY
Director 2010-09-05 2012-10-09
ANTOINE BORDELAIS
Director 2003-09-08 2010-09-03
ANTOINE BORDELAIS
Director 2003-09-08 2009-12-16
GIUSEPPE COSTA
Director 2009-11-03 2009-11-03
GIUSEPPE COSTA
Director 2009-11-03 2009-11-03
BRUCE KEIR RIGBY
Director 2009-11-03 2009-11-03
BRUCE KEIR RIGBY
Director 2009-11-03 2009-11-03
STELIOS STYLIANOU
Director 2009-11-03 2009-11-03
STELIOS STYLIANOU
Director 2009-11-03 2009-11-03
URANG LTD
Company Secretary 2008-04-18 2009-03-01
VALERIE ANN BORDELAIS
Company Secretary 2004-03-15 2008-04-18
VALERIE BORDELAIS
Director 2003-09-08 2004-03-15
ANTOINE BORDELAIS
Company Secretary 2003-09-08 2004-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-29DS01APPLICATION FOR STRIKING-OFF
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10AR0124/08/13 NO MEMBER LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE COSTA
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RIGBY
2012-09-12AR0124/08/12 NO MEMBER LIST
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 727-729 HIGH ROAD FINCHLEY LONDON N12 0BP
2011-12-09AR0124/08/11
2011-11-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AR0124/08/10
2011-01-27AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 11 DRAYCOTT PLACE LONDON SW3 2SE UNITED KINGDOM
2010-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2010 FROM PO BOX 63723 11 DRAYCOTT PLACE, FLAT 3 PO BOX 63723 LONDON SW3 9AZ UNITED KINGDOM
2010-09-21AP01DIRECTOR APPOINTED MR STELIOS STYLIANOU
2010-09-21AP01DIRECTOR APPOINTED GIUSEPPE COSTA
2010-09-19AP01DIRECTOR APPOINTED MR BRUCE KEIR RIGBY
2010-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDELAIS
2010-03-12MISCAMENDING FORM 288A FOR ANTOINE BORDELAIS
2010-01-21AP01DIRECTOR APPOINTED MR ANTOINE BORDELAIS
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STELIOS STYLIANOU
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE COSTA
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RIGBY
2010-01-16AP01DIRECTOR APPOINTED MR BRUCE KEIR RIGBY
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTOINE BORDELAIS
2010-01-16AP01DIRECTOR APPOINTED MR STELIOS STYLIANOU
2010-01-16AP01DIRECTOR APPOINTED GIUSEPPE COSTA
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 11 DRAYCOTT PLACE, FLAT 3 POBOX 63723 LONDON SW3 9AZ UNITED KINGDOM
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 11 DRAYCOTT PLACE, FLAT 3 POBOX 63721 LONDON SW3 9AX UNITED KINGDOM
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O PO BOX 63721 11 DRAYCOTT PLACE FLAT 3 LONDON SW3 9AX
2009-11-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O 11 DRAYCOTT PLACE RTM COMPANY LTD PO BOX 63721 FLAT 3 11 DRAYCOTT PLACE LONDON SW3 9AX UNITED KINGDOM
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O GOODMAN DERRICK LLP 90 FETTER LANE LONDON EC4A 1PT UNITED KINGDOM
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STELIOS STYLIANOU
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE RIGBY
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE COSTA
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 11 DRAYCOTT PLACE LONDON SW3 2SE ENGLAND
2009-11-18AP01DIRECTOR APPOINTED MR STELIOS STYLIANOU
2009-11-18AP01DIRECTOR APPOINTED MR BRUCE KEIR RIGBY
2009-11-17AP01DIRECTOR APPOINTED MR GIUSEPPE COSTA
2009-08-26363aANNUAL RETURN MADE UP TO 24/08/09
2009-05-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-12190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-05-12190LOCATION OF DEBENTURE REGISTER
2009-05-12353LOCATION OF REGISTER OF MEMBERS
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 11 DRAYCOTT PLACE LONDON SW3 2SE UNITED KINGDOM
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY URANG LTD
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND
2008-09-11363aANNUAL RETURN MADE UP TO 24/08/08
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / URANG LTD / 10/09/2008
2008-07-25AA31/12/07 TOTAL EXEMPTION FULL
2008-05-23225PREVSHO FROM 07/03/2008 TO 31/12/2007
2008-05-22225CURRSHO FROM 07/03/2009 TO 31/12/2008
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM FLAT 3 11 DRAYCOTT PLACE LONDON SW3 2SE
2008-05-02288aSECRETARY APPOINTED URANG LTD
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY VALERIE BORDELAIS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 DRAYCOTT PLACE RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 DRAYCOTT PLACE RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 DRAYCOTT PLACE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 DRAYCOTT PLACE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 DRAYCOTT PLACE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 DRAYCOTT PLACE RTM COMPANY LIMITED
Trademarks
We have not found any records of 11 DRAYCOTT PLACE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 DRAYCOTT PLACE RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 DRAYCOTT PLACE RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 DRAYCOTT PLACE RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 DRAYCOTT PLACE RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 DRAYCOTT PLACE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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