RAYELLE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06359050
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RAYELLE LIMITED are www.rayelle.co.uk, and www.rayelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayelle Limited is a Private Limited Company. The company registration number is 06359050. Rayelle Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Rayelle Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED is a Secretary of the company. BROWN, David Stewart is a Director of the company. EXECUTIVE DIRECTORS LIMITED is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director BEGUM, Rujina has been resigned. Director ESCUMALHA, John Fernandes De Oliveira has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director SIMPSON, Valerie Joyce has been resigned. Director TRIAY, Louis Bernard has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 16 June 2016
Secretary
PREMIER INTERNATIONAL CORPORATE SERVICES LIMITED
Appointed Date: 20 February 2013
Director
BROWN, David Stewart
Appointed Date: 16 June 2016
68 years old
Director
EXECUTIVE DIRECTORS LIMITED
Appointed Date: 05 December 2012

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 13 February 2015
Appointed Date: 18 February 2013
Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 05 December 2012
Appointed Date: 03 September 2007
Director
BEGUM, Rujina
Resigned: 16 June 2016
Appointed Date: 13 February 2015
36 years old
Director
ESCUMALHA, John Fernandes De Oliveira
Resigned: 17 October 2013
Appointed Date: 20 February 2013
56 years old
Director
GERSOHN, Robert Benjamin
Resigned: 13 February 2015
Appointed Date: 17 October 2013
55 years old
Director
SIMPSON, Valerie Joyce
Resigned: 15 October 2009
Appointed Date: 06 November 2008
79 years old
Director
TRIAY, Louis Bernard
Resigned: 10 October 2012
Appointed Date: 13 February 2008
58 years old
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 15 October 2009
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Peter Damgaard Nielsen
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

RAYELLE LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 3 September 2016 with updates
22 Nov 2016
First Gazette notice for compulsory strike-off
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Rujina Begum as a director on 16 June 2016
...
... and 37 more events
10 Dec 2008
Director appointed valerie simpson
22 Oct 2008
Return made up to 03/09/08; full list of members
08 May 2008
Director appointed louis bernard triay
26 Feb 2008
Ad 13/02/08\gbp si 998@1=998\gbp ic 2/1000\
03 Sep 2007
Incorporation

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