RATEGIFT LIMITED

Company Name
RATEGIFT LIMITED

Legal Registered Office
LONDON

Company Number		02357650
Date formed		1989-03-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-11-01
Date Dissolved		2014-02-11
Type of accounts		DORMANT

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Company Officers of RATEGIFT LIMITED

Current Directors

Officer	Role	Date Appointed
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-08-02
EMMANOUIL STAVGIANOUDAKIS	Director	2013-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONSTANTINE TSERETOPOULOS	Director	1992-08-02	2013-01-22
PAVLOS TSERETOPOULOS	Director	2000-03-08	2013-01-22
PAUL TSERETOPOULOS	Director	1992-08-02	2000-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JORDAN COMPANY SECRETARIES LIMITED	MLM EMPIRE BUILDERS LTD.	Nominated Secretary	2008-11-11	CURRENT	2008-11-11	Dissolved 2015-06-23
JORDAN COMPANY SECRETARIES LIMITED	COMSUP LOGISTICS LIMITED	Nominated Secretary	2008-11-06	CURRENT	2008-11-06	Active
JORDAN COMPANY SECRETARIES LIMITED	CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED	Nominated Secretary	2008-10-13	CURRENT	2008-10-13	Active
JORDAN COMPANY SECRETARIES LIMITED	GARVAULT HYDRO LIMITED	Nominated Secretary	2008-09-09	CURRENT	2008-09-09	Active
JORDAN COMPANY SECRETARIES LIMITED	WESTROPE COMPANY LTD.	Nominated Secretary	2008-08-27	CURRENT	2008-08-27	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	MERKLAND AND REAY FOREST HYDRO LIMITED	Nominated Secretary	2008-08-07	CURRENT	2008-08-07	Active
JORDAN COMPANY SECRETARIES LIMITED	TAURUS TANKERS LTD	Nominated Secretary	2008-08-05	CURRENT	2008-08-05	Dissolved 2017-04-04
JORDAN COMPANY SECRETARIES LIMITED	ADVANCED COMPOSITE MATERIALS UK LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active
JORDAN COMPANY SECRETARIES LIMITED	ATREJU HOLDING COMPANY LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	PIPELINE TECHNIQUE H.R. LIMITED	Nominated Secretary	2008-07-17	CURRENT	2007-04-04	Dissolved 2016-01-12
JORDAN COMPANY SECRETARIES LIMITED	PIPELINE TECHNIQUE LTD.	Nominated Secretary	2008-07-17	CURRENT	1998-09-16	Active
JORDAN COMPANY SECRETARIES LIMITED	TRADERSLOUNGE LIMITED	Nominated Secretary	2008-07-16	CURRENT	2008-07-16	Dissolved 2013-12-24
JORDAN COMPANY SECRETARIES LIMITED	INFINITY PROJECTS INVESTMENT LIMITED	Nominated Secretary	2008-07-09	CURRENT	2008-07-09	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED	Nominated Secretary	2008-07-03	CURRENT	2008-02-14	Active
JORDAN COMPANY SECRETARIES LIMITED	WELLSHAW LIMITED	Nominated Secretary	2008-06-30	CURRENT	2008-06-30	Active
JORDAN COMPANY SECRETARIES LIMITED	ROFRANO TRUSTEE SERVICES LTD.	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
JORDAN COMPANY SECRETARIES LIMITED	CONVATEC HOLDINGS U.K. LIMITED	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
JORDAN COMPANY SECRETARIES LIMITED	CONVATEC INTERNATIONAL U.K. LIMITED	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
JORDAN COMPANY SECRETARIES LIMITED	THOMPSON CREEK UK LIMITED	Nominated Secretary	2008-05-30	CURRENT	2008-05-30	Dissolved 2016-03-01
JORDAN COMPANY SECRETARIES LIMITED	THE RED KITE SHOP LIMITED	Nominated Secretary	2008-05-30	CURRENT	2008-05-30	Active
JORDAN COMPANY SECRETARIES LIMITED	ARXAN TECHNOLOGIES LIMITED	Nominated Secretary	2008-05-28	CURRENT	2008-05-28	Active
JORDAN COMPANY SECRETARIES LIMITED	GLOBAL CERTIFICATION FORUM (GCF) LIMITED	Nominated Secretary	2008-05-15	CURRENT	2008-05-15	Active
JORDAN COMPANY SECRETARIES LIMITED	ONESKY FOUNDATION (UK) LIMITED	Nominated Secretary	2008-04-25	CURRENT	2008-04-25	Active
JORDAN COMPANY SECRETARIES LIMITED	EVALUATE LIMITED	Nominated Secretary	2008-04-24	CURRENT	2006-07-14	Active
JORDAN COMPANY SECRETARIES LIMITED	103 EAST DULWICH GROVE LIMITED	Nominated Secretary	2008-03-25	CURRENT	2007-05-14	Active
JORDAN COMPANY SECRETARIES LIMITED	WEBER MARKING LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
JORDAN COMPANY SECRETARIES LIMITED	WEBER MS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
JORDAN COMPANY SECRETARIES LIMITED	WEBER MARKING SYSTEMS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1962-01-10	Active
JORDAN COMPANY SECRETARIES LIMITED	SPORTPAISLEY LIMITED	Nominated Secretary	2008-03-06	CURRENT	2008-03-06	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	IDC CLEANROOMS LIMITED	Nominated Secretary	2008-02-19	CURRENT	2002-05-30	Dissolved 2015-02-13
JORDAN COMPANY SECRETARIES LIMITED	DREAMHOUSE RECORDS LIMITED	Nominated Secretary	2008-02-15	CURRENT	2007-09-20	Dissolved 2015-01-13
JORDAN COMPANY SECRETARIES LIMITED	G.E.H. PROPERTIES LIMITED	Nominated Secretary	2008-02-06	CURRENT	1999-11-19	Active
JORDAN COMPANY SECRETARIES LIMITED	21 QUEENS DRIVE LIMITED	Nominated Secretary	2008-01-08	CURRENT	2005-07-04	Active
JORDAN COMPANY SECRETARIES LIMITED	FOCUS ADVISORY LIMITED	Nominated Secretary	2008-01-01	CURRENT	2001-05-29	Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED	RIGHT TO PLAY UK TRADING LIMITED	Nominated Secretary	2007-10-05	CURRENT	2007-10-05	Active
JORDAN COMPANY SECRETARIES LIMITED	MISSION INTERNATIONAL UK	Nominated Secretary	2007-09-14	CURRENT	2006-08-25	Dissolved 2013-11-12
JORDAN COMPANY SECRETARIES LIMITED	NORTHWOOD (WEST SUSSEX) LTD	Nominated Secretary	2004-05-06	CURRENT	2004-05-06	Active
JORDAN COMPANY SECRETARIES LIMITED	DENALI INVESTMENTS LIMITED	Nominated Secretary	2004-04-07	CURRENT	2004-03-23	Active
JORDAN COMPANY SECRETARIES LIMITED	FRIENDS OF UCD	Nominated Secretary	2004-03-26	CURRENT	1993-08-06	Active
JORDAN COMPANY SECRETARIES LIMITED	ASC GLOBAL LIMITED	Nominated Secretary	2004-03-25	CURRENT	2004-03-25	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	JUST COMPANIES LIMITED	Nominated Secretary	2004-02-16	CURRENT	2003-07-09	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	KALEWATER LIMITED	Nominated Secretary	2004-02-11	CURRENT	2004-02-11	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	DANJOR & SONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1898-06-20	Active
JORDAN COMPANY SECRETARIES LIMITED	DANJOR GROUP LIMITED	Nominated Secretary	2003-12-12	CURRENT	1953-05-07	Active
JORDAN COMPANY SECRETARIES LIMITED	FAME LIMITED	Nominated Secretary	2003-12-12	CURRENT	2002-01-28	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	BEDFORD NOMINEES (U.K.) LTD.	Nominated Secretary	2003-12-12	CURRENT	1965-05-21	Active
JORDAN COMPANY SECRETARIES LIMITED	INCORPORATOR LIMITED	Nominated Secretary	2003-12-12	CURRENT	1999-06-18	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	PAILEX SECRETARIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	2000-11-15	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1985-09-10	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	EXPRESS COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	1965-05-21	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	EXPRESS COMPANY REGISTRATIONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1964-10-20	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	INSTANT COMPANIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	1981-02-18	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	PAILEX NOMINEES LIMITED	Nominated Secretary	2003-12-12	CURRENT	2000-11-15	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	THE CITIZENS COMPANY LIMITED	Nominated Secretary	2003-12-12	CURRENT	2001-03-14	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	MPA ARCHITECTS LIMITED	Nominated Secretary	2003-10-31	CURRENT	2001-03-29	Active
JORDAN COMPANY SECRETARIES LIMITED	VISTRA TRUSTEES (UK) LIMITED	Nominated Secretary	2003-10-21	CURRENT	2003-10-21	Active
JORDAN COMPANY SECRETARIES LIMITED	TEESSIDE GAS TRANSPORTATION LIMITED	Nominated Secretary	2003-09-10	CURRENT	1986-11-20	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	SIRONA DENTAL SYSTEMS LIMITED	Nominated Secretary	2003-09-09	CURRENT	2003-09-09	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	VISTRA NOMINEES (SCOTLAND) LIMITED	Nominated Secretary	2003-08-29	CURRENT	1988-06-15	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	VISTRA (SCOTLAND) LIMITED	Nominated Secretary	2003-08-29	CURRENT	1975-05-16	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-08-29	CURRENT	1988-06-15	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	VISTRA LIMITED	Nominated Secretary	2003-08-29	CURRENT	1965-11-30	Active
JORDAN COMPANY SECRETARIES LIMITED	IDVECTOR LIMITED	Nominated Secretary	2003-07-25	CURRENT	2001-05-24	Active
JORDAN COMPANY SECRETARIES LIMITED	SANDISK SCOTLAND, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	SANDISK UK, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	SAMK DISTRIBUTION LIMITED	Nominated Secretary	2003-03-27	CURRENT	2003-03-27	Active
JORDAN COMPANY SECRETARIES LIMITED	PIERCE & ASSOCIATES LTD	Nominated Secretary	2003-03-19	CURRENT	2003-03-19	Active
JORDAN COMPANY SECRETARIES LIMITED	NORTHWAY HOLDINGS LIMITED	Nominated Secretary	2003-03-07	CURRENT	2003-03-07	Active
JORDAN COMPANY SECRETARIES LIMITED	ART TASTE (U.K.) LIMITED	Nominated Secretary	2003-02-26	CURRENT	1993-04-27	Dissolved 2015-01-06
JORDAN COMPANY SECRETARIES LIMITED	LSO HEALTHCARE ADVISORS LIMITED	Nominated Secretary	2003-02-04	CURRENT	1997-10-23	Active
JORDAN COMPANY SECRETARIES LIMITED	BIDEFORD MARINE	Nominated Secretary	2003-01-31	CURRENT	1983-11-21	Active
JORDAN COMPANY SECRETARIES LIMITED	PETRUVIUS LIMITED	Nominated Secretary	2003-01-31	CURRENT	1963-01-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WASHDOWN SUPPLIES LIMITED	Nominated Secretary	2002-12-13	CURRENT	2002-12-13	Active
JORDAN COMPANY SECRETARIES LIMITED	QUALCOMM (UK) LIMITED	Nominated Secretary	2002-12-06	CURRENT	2000-02-02	Active
JORDAN COMPANY SECRETARIES LIMITED	NWTI (UK) LIMITED	Nominated Secretary	2002-11-25	CURRENT	2002-11-25	Dissolved 2016-12-13
JORDAN COMPANY SECRETARIES LIMITED	REGISTERED SHARE NOMINEES LIMITED	Nominated Secretary	2002-11-08	CURRENT	2002-11-08	Active
JORDAN COMPANY SECRETARIES LIMITED	REACH EUROPE LTD	Nominated Secretary	2002-10-14	CURRENT	1993-05-28	Active
JORDAN COMPANY SECRETARIES LIMITED	EUROCASH CLEARING UK LIMITED	Nominated Secretary	2002-10-08	CURRENT	2002-10-08	Dissolved 2016-05-31
JORDAN COMPANY SECRETARIES LIMITED	WILSON & MORGAN LIMITED	Nominated Secretary	2002-06-24	CURRENT	2002-06-24	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	EVALUATE GROUP LIMITED	Nominated Secretary	2002-05-20	CURRENT	1996-02-09	Active
JORDAN COMPANY SECRETARIES LIMITED	DEX DEVELOPMENTS LIMITED	Nominated Secretary	2002-05-20	CURRENT	1999-11-25	Active
JORDAN COMPANY SECRETARIES LIMITED	FINANCO LIMITED	Nominated Secretary	2002-05-08	CURRENT	2002-05-08	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	GOLD FIELDS INTERNATIONAL SERVICES LIMITED	Nominated Secretary	2002-04-05	CURRENT	2000-11-02	Dissolved 2016-02-02
JORDAN COMPANY SECRETARIES LIMITED	SOLAREX LIMITED	Nominated Secretary	2002-04-05	CURRENT	1980-09-29	Active
JORDAN COMPANY SECRETARIES LIMITED	ROSETTA CONSULTING LIMITED	Nominated Secretary	2002-04-02	CURRENT	2002-04-02	Dissolved 2014-10-14
JORDAN COMPANY SECRETARIES LIMITED	CORPMAN (UK) LTD.	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
JORDAN COMPANY SECRETARIES LIMITED	WHEATLEY UK LIMITED	Nominated Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2013-08-20
JORDAN COMPANY SECRETARIES LIMITED	DAVINCI HAUS UK LTD.	Nominated Secretary	2001-12-06	CURRENT	2000-08-29	Dissolved 2014-06-24
JORDAN COMPANY SECRETARIES LIMITED	DRAKE INSURANCE PLC	Nominated Secretary	2001-10-08	CURRENT	1976-06-11	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	NORTHFIELD INFORMATION SERVICES UK LIMITED	Nominated Secretary	2001-09-12	CURRENT	2001-07-20	Active
JORDAN COMPANY SECRETARIES LIMITED	CELERION GB LIMITED	Nominated Secretary	2001-09-07	CURRENT	1984-10-17	Active
JORDAN COMPANY SECRETARIES LIMITED	JOCELYN WARNER LTD.	Nominated Secretary	2001-08-23	CURRENT	2001-08-23	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	RBM (PROPERTIES) LIMITED	Nominated Secretary	2001-07-19	CURRENT	2001-06-28	Active
JORDAN COMPANY SECRETARIES LIMITED	SUMMIT PARTNERS (UK) ADVISORY LIMITED	Nominated Secretary	2001-06-12	CURRENT	2001-01-15	Active
JORDAN COMPANY SECRETARIES LIMITED	15KPG LIMITED	Nominated Secretary	2001-06-05	CURRENT	2001-06-05	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	MERIDIEM INVESTMENT LIMITED	Nominated Secretary	2001-05-14	CURRENT	1995-11-29	Active
JORDAN COMPANY SECRETARIES LIMITED	YR20 (UK) LIMITED	Nominated Secretary	2001-04-30	CURRENT	2001-04-30	Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED	FGX EUROPE LIMITED	Nominated Secretary	2001-04-30	CURRENT	1997-12-29	Active
JORDAN COMPANY SECRETARIES LIMITED	GOWEN LIMITED	Nominated Secretary	2001-04-18	CURRENT	2001-04-18	Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED	MANNATECH LIMITED	Nominated Secretary	2001-04-18	CURRENT	1998-11-18	Active
JORDAN COMPANY SECRETARIES LIMITED	C & S PRODUCTIONS LIMITED	Nominated Secretary	2001-04-10	CURRENT	1996-07-22	Active
JORDAN COMPANY SECRETARIES LIMITED	DISCO HI-TEC U.K. LTD.	Nominated Secretary	2000-12-06	CURRENT	1980-01-23	Active
JORDAN COMPANY SECRETARIES LIMITED	GOLDROMAN LIMITED	Nominated Secretary	2000-11-22	CURRENT	2000-10-04	Active
JORDAN COMPANY SECRETARIES LIMITED	GLN REPRESENTATIVES LIMITED	Nominated Secretary	2000-10-16	CURRENT	2000-10-16	Active
JORDAN COMPANY SECRETARIES LIMITED	RJF GLOBAL SEARCH LIMITED	Nominated Secretary	2000-09-04	CURRENT	2000-09-04	Active
JORDAN COMPANY SECRETARIES LIMITED	HAND PICKED DESIGN & BUILD LTD	Nominated Secretary	2000-06-20	CURRENT	2000-04-13	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	WISE CAPITAL LIMITED	Nominated Secretary	2000-06-06	CURRENT	2000-05-16	Active
JORDAN COMPANY SECRETARIES LIMITED	POWER TURBINE INTERNATIONAL LIMITED	Nominated Secretary	2000-06-02	CURRENT	2000-06-02	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	INFORMATION SECURITY SOLUTIONS LIMITED	Nominated Secretary	2000-04-11	CURRENT	2000-04-11	Active
JORDAN COMPANY SECRETARIES LIMITED	ECHELON UK LTD	Nominated Secretary	2000-02-18	CURRENT	2000-02-18	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (NUTFIELD PRIORY) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (BRANDS HATCH) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (ROOKERY HALL) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (ETTINGTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (CHILSTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (PRIEST HOUSE) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (L'HORIZON) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	CHILSTON PARK LIMITED	Nominated Secretary	1999-12-10	CURRENT	1995-11-29	Active
JORDAN COMPANY SECRETARIES LIMITED	EARLYSERVICES LTD	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (WOOD HALL) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	WY (WOODLAND PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
JORDAN COMPANY SECRETARIES LIMITED	ETTINGTON PARK GROUP LIMITED	Nominated Secretary	1999-12-09	CURRENT	1984-01-25	Active
JORDAN COMPANY SECRETARIES LIMITED	SEI INVESTMENTS (EUROPE) LTD	Nominated Secretary	1999-08-23	CURRENT	1999-04-30	Active
JORDAN COMPANY SECRETARIES LIMITED	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Nominated Secretary	1999-08-11	CURRENT	1986-02-24	Active
JORDAN COMPANY SECRETARIES LIMITED	RHINEFIELD TIME SHARE LIMITED	Nominated Secretary	1999-08-11	CURRENT	1985-11-26	Active
JORDAN COMPANY SECRETARIES LIMITED	NORTON CRATHORNE (NO 1) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	RHINEFIELD HOUSE HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	NORTON CRATHORNE (NO 2) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	BUXTED PARK HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	ADESTE PROPERTIES LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	BESTMEXICO LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-04-15	Active
JORDAN COMPANY SECRETARIES LIMITED	HAND PICKED HOTELS LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-04-28	Active
JORDAN COMPANY SECRETARIES LIMITED	YELLOW NOTE LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-05-28	Active
JORDAN COMPANY SECRETARIES LIMITED	DAD'S ENTERPRISES LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED	EVEAGENCY LIMITED	Nominated Secretary	1998-05-19	CURRENT	1998-03-25	Active
JORDAN COMPANY SECRETARIES LIMITED	HYATT HOLDINGS (UK) LIMITED	Nominated Secretary	1998-05-11	CURRENT	1998-05-11	Active
JORDAN COMPANY SECRETARIES LIMITED	EWEP PROPERTY ASSETS MANAGEMENT LTD.	Nominated Secretary	1998-03-31	CURRENT	1998-03-31	Active
JORDAN COMPANY SECRETARIES LIMITED	COFTON IRISH INVESTMENTS LIMITED	Nominated Secretary	1997-12-04	CURRENT	1989-06-27	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	ALMIS INTERNATIONAL LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-11-14	Active
JORDAN COMPANY SECRETARIES LIMITED	SHOPNEAR LIMITED	Nominated Secretary	1997-06-02	CURRENT	1997-05-21	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	PINPOINT PRIORITY SERVICE LIMITED	Nominated Secretary	1997-05-13	CURRENT	1997-05-13	Active
JORDAN COMPANY SECRETARIES LIMITED	DIRECTOSIGN (UK) LIMITED	Nominated Secretary	1997-01-20	CURRENT	1995-06-12	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	MF LONDON LIMITED	Nominated Secretary	1996-08-08	CURRENT	1996-07-16	Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED	DIVERSE PRODUCTS (SCOTLAND) LTD.	Nominated Secretary	1996-04-02	CURRENT	1996-04-02	Active
JORDAN COMPANY SECRETARIES LIMITED	EUROPEAN WORK EXPERIENCE PROGRAMME LTD	Nominated Secretary	1995-10-12	CURRENT	1995-10-12	Active
JORDAN COMPANY SECRETARIES LIMITED	CH2M HILL IDC (UK) LIMITED	Nominated Secretary	1995-06-06	CURRENT	1995-06-06	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	THE X.122 COMPANY (UK) LIMITED	Nominated Secretary	1994-08-10	CURRENT	1994-08-10	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	DRAX CAPITAL LIMITED	Nominated Secretary	1994-04-26	CURRENT	1994-04-26	Active
JORDAN COMPANY SECRETARIES LIMITED	LES LIONS FARM LIMITED	Nominated Secretary	1994-03-03	CURRENT	1991-10-01	Active
JORDAN COMPANY SECRETARIES LIMITED	LAMBERT HOTELS LIMITED	Nominated Secretary	1993-06-15	CURRENT	1993-03-22	Active
JORDAN COMPANY SECRETARIES LIMITED	INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED	Nominated Secretary	1993-01-31	CURRENT	1990-01-31	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	CYLON CONTROLS (U.K.) LIMITED	Nominated Secretary	1993-01-21	CURRENT	1993-01-21	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	NONCYP LIMITED	Nominated Secretary	1992-12-30	CURRENT	1977-05-30	Active
JORDAN COMPANY SECRETARIES LIMITED	TUROPOT LIMITED	Nominated Secretary	1992-11-26	CURRENT	1978-04-07	Active
JORDAN COMPANY SECRETARIES LIMITED	KOALA PUBLISHING LIMITED	Nominated Secretary	1992-11-09	CURRENT	1988-04-21	Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED	REALTREND LIMITED	Nominated Secretary	1992-07-09	CURRENT	1987-09-25	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	KPS COMPRESSORS LIMITED	Nominated Secretary	1992-01-01	CURRENT	1989-08-21	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	STACKDALE LIMITED	Nominated Secretary	1991-12-31	CURRENT	1985-05-10	Active
JORDAN COMPANY SECRETARIES LIMITED	QUADRANT CHEMICAL (EUROPE) LIMITED	Nominated Secretary	1989-08-01	CURRENT	1989-08-01	Dissolved 2016-12-20

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.

Date	Document Type	Document Description
2014-02-11	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-29	GAZ1	FIRST GAZETTE
2013-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STAVGIANOUDAKIS EMMANOUIL / 01/05/2013
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE TSERETOPOULOS
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAVLOS TSERETOPOULOS
2013-05-01	AP01	DIRECTOR APPOINTED STAVGIANOUDAKIS EMMANOUIL
2012-08-02	LATEST SOC	02/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-02	AR01	02/08/12 FULL LIST
2012-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/11
2011-09-28	AR01	02/08/11 FULL LIST
2011-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/10
2010-08-02	AR01	02/08/10 FULL LIST
2010-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/09
2009-09-11	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE TSERETOPOULOS / 03/09/2009
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE TSERETOPOULOS / 01/08/2009
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAVLOS TSERETOPOULOS / 02/09/2009
2009-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/08
2008-08-04	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/07
2007-08-03	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/06
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-08	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/05
2005-08-05	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/04
2004-08-09	363a	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03
2003-08-13	363a	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/02
2002-08-09	363a	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/01
2001-08-07	363a	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/00
2000-08-04	363a	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-04-21	288b	DIRECTOR RESIGNED
2000-04-21	288a	NEW DIRECTOR APPOINTED
2000-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/99
1999-08-10	363a	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/98
1998-08-06	363a	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/97
1997-08-07	363a	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/96
1996-08-11	363a	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/95
1995-08-07	363x	RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/94
1994-08-07	363x	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/93
1994-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1993-08-05	363x	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/92
1992-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/91
1992-08-19	363x	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1991-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/90
1991-08-27	363x	RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
1991-01-14	SRES01	ALTER MEM AND ARTS 09/03/89
1990-09-17	363	RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to RATEGIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-29

Fines / Sanctions

No fines or sanctions have been issued against RATEGIFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RATEGIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of RATEGIFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RATEGIFT LIMITED

Trademarks

We have not found any records of RATEGIFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RATEGIFT 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 (99999 - Dormant Company) as RATEGIFT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where RATEGIFT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RATEGIFT LIMITED	Event Date	2013-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RATEGIFT 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 RATEGIFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-18 01:50:52
Primary Source:	Companies House

Company Overview

Company Officers of RATEGIFT LIMITED

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