Racton Investment Ltd

Company Registration Number: 06781052

Company registered in England and Wales

Approximate Location Map

Registered Address

410 PARKWAY HOUSE
SHEEN LANE
LONDON
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Racton Investment Ltd is a Private Company Limited by Shares first registered on 30 December 2008. Its current registered address is in London.

Registration Data

Company Number

06781052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPION, Paul Victor

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1978

    410 Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 30 December 2008

    Resigned on 17 May 2012

    4th
    Floor, Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Director

    Appointed on 30 December 2008

    Resigned on 18 May 2010

    4th
    Floor, Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • DE VELLIS, Bruno

    Director

    Appointed on 18 May 2010

    Resigned on 13 January 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1975

    Netherville
    Lowside
    Crosby
    Maryport
    Cumbria
    CA15 6SH

  • LUKER, Jason

    Director

    Appointed on 13 January 2012

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1973

    35
    Queen Street
    Southminster
    CM0 7BB
    United Kingdom

  • MWANJE, Aphrodite Kasibina

    Director

    Appointed on 30 December 2008

    Resigned on 18 May 2010

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1985

    4th Floor
    Lawford House
    Albert Place
    London
    N3 1RL
    United Kingdom

  • SANDHU, Kevin

    Director

    Appointed on 23 May 2012

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1959

    Lawford House
    Albert Place
    4th Floor
    London
    England
    N3 1RL
    England

This information was most recently updated 02/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMjMxMWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDE2NjAyNWFkaXF6a2N4.

  3. 16 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A523CTSW. Transaction: MzE0MzYwNjE3NGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP69SX. Transaction: MzEzNzk4NDIyN2FkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3SP5. Transaction: MzEzMTc3NTY4OWFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A30XP4. Transaction: MzEyNTU2MTE2M2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATHI0. Transaction: MzExMzk2MTUzMGFkaXF6a2N4.

  8. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G547IG. Transaction: MzEwNzI2ODgxMmFkaXF6a2N4.

  9. 9 April 2014 Director's details changed for Mr Paul Victor Campion on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35H3RY8. Transaction: MzA5Nzk0MzYxM2FkaXF6a2N4.

  10. 9 April 2014 Registered office address changed from Lawford House Albert Place 4Th Floor London England N3 1RL on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H3R8W. Transaction: MzA5Nzk0MzM3N2FkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOCJC. Transaction: MzA5MTAzNTIyOWFkaXF6a2N4.

  12. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI9BT. Transaction: MzA4NTc2NzI2MWFkaXF6a2N4.

  13. 17 January 2013 Appointment of Mr Paul Victor Campion as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209L1KY. Transaction: MzA3MTI3NzA2MWFkaXF6a2N4.

  14. 16 January 2013 Termination of appointment of Kevin Sandhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20713LK. Transaction: MzA3MTIyNDc4OWFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY9X7. Transaction: MzA3MDg1MDExOWFkaXF6a2N4.

  16. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6ANVT. Transaction: MzA2NDYxMjcyMGFkaXF6a2N4.

  17. 23 May 2012 Termination of appointment of Jason Luker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IVDIA. Transaction: MzA1Nzk3NTM3MWFkaXF6a2N4.

  18. 23 May 2012 Appointment of Mr Kevin Sandhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IV9A0. Transaction: MzA1Nzk3Mzc5MmFkaXF6a2N4.

  19. 17 May 2012 Termination of appointment of Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193EXZ6. Transaction: MzA1NzY1NDk5MmFkaXF6a2N4.

  20. 19 January 2012 Registered office address changed from Netherville, Lowside, Crosby Maryport Cumbria CA15 6SH United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UMIN6. Transaction: MzA1MDk5NjgxM2FkaXF6a2N4.

  21. 19 January 2012 Appointment of Jason Luker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UMFOP. Transaction: MzA1MDk5NTU5NGFkaXF6a2N4.

  22. 19 January 2012 Termination of appointment of Bruno De Vellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UMFOL. Transaction: MzA1MDk5NTU5M2FkaXF6a2N4.

  23. 30 December 2011 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAJU6I. Transaction: MzA0OTg0MjY1NmFkaXF6a2N4.

  24. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9RIDXKM. Transaction: MzA0Mzk0MjM5N2FkaXF6a2N4.

  25. 30 December 2010 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XCE6MQDI. Transaction: MzAyOTUwMDA0NWFkaXF6a2N4.

  26. 6 July 2010 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQ6I2LFD. Transaction: MzAxODg5NjA1NWFkaXF6a2N4.

  27. 18 May 2010 Appointment of Bruno De Vellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCT2K32. Transaction: MzAxNTczNjk4NGFkaXF6a2N4.

  28. 18 May 2010 Termination of appointment of Aphrodite Mwanje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBCT4K34. Transaction: MzAxNTczNjk4NmFkaXF6a2N4.

  29. 18 May 2010 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBCSGK3F. Transaction: MzAxNTczNjk3MGFkaXF6a2N4.

  30. 20 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJQ98JBH. Transaction: MzAxMzg0MDYxMmFkaXF6a2N4.

  31. 30 December 2009 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XRV3VG85. Transaction: MzAwNTkzMzAyNWFkaXF6a2N4.

  32. 8 October 2009 Director's details changed for Aphrodite Mwanje on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJ0JTDX2. Transaction: MzAwMDMzODEzMWFkaXF6a2N4.

  33. 30 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF4SF63W. Transaction: MjAyMTcwNDQwN2FkaXF6a2N4.

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3.95.131.97 Tue, 12 Nov 2019 03:20:25 +0000