RAK HOLDINGS LIMITED
LONDON DOORPALM LIMITED

Hellopages » Greater London » Westminster » NW8 7BU

Company number 04274473
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 42-48 CHARLBERT STREET, LONDON, NW8 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 . The most likely internet sites of RAK HOLDINGS LIMITED are www.rakholdings.co.uk, and www.rak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rak Holdings Limited is a Private Limited Company. The company registration number is 04274473. Rak Holdings Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Rak Holdings Limited is 42 48 Charlbert Street London Nw8 7bu. The company`s financial liabilities are £0.84k. It is £0k against last year. And the total assets are £0.84k, which is £0k against last year. LEWIS, John Ernest is a Secretary of the company. HAYES, Christina Winifred is a Director of the company. LEWIS, John Ernest is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Michael Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


rak holdings Key Finiance

LIABILITIES £0.84k
CASH n/a
TOTAL ASSETS £0.84k
All Financial Figures

Current Directors

Secretary
LEWIS, John Ernest
Appointed Date: 13 September 2001
Director
HAYES, Christina Winifred
Appointed Date: 13 September 2001
83 years old
Director
LEWIS, John Ernest
Appointed Date: 13 September 2001
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 21 August 2001
Director
HAYES, Michael Peter
Resigned: 30 May 2003
Appointed Date: 13 September 2001
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mrs Christina Winifred Hayes
Notified on: 21 August 2016
83 years old
Nature of control: Ownership of shares – 75% or more

RAK HOLDINGS LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
13 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
...
... and 36 more events
05 Oct 2001
Registered office changed on 05/10/01 from: 1 mitchell lane bristol BS1 6BU
05 Oct 2001
New director appointed
05 Oct 2001
New secretary appointed;new director appointed
05 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001
Incorporation

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