Dissolved
Dissolved 2015-01-27
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Home > England & Wales Companies > RANDILYN FINANCE LIMITED
Company Information for RANDILYN FINANCE LIMITED
77-91 NEW OXFORD STREET, LONDON, WC1A,
|
Company Registration Number
 05488749 Private Limited Company
Dissolved 2015-01-27 |
Company Overview
About Randilyn Finance Ltd
RANDILYN FINANCE LIMITED was founded on 2005-06-23 and had its registered office in 77-91 New Oxford Street. The company was dissolved on the 2015-01-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RANDILYN FINANCE LIMITED | |
| Legal Registered Office | |
| 77-91 NEW OXFORD STREET LONDON | |
Filing Information
| Company Number | 05488749 | |
|---|---|---|
| Date formed | 2005-06-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-01-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 19:33:44 |
| Companies House |
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Company Officers of RANDILYN FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
||
SHARON MCCLURE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALAMINO DEVELOPMENTS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2003-06-05 | Active | |
| ERETZ ENTERPRISES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-01-17 | |
| SUNDANCE TRADING LTD | Company Secretary | 2005-11-09 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
| EVERLYN FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-01-26 | |
| FULLY CHARGED INC LIMITED | Company Secretary | 2005-09-29 | CURRENT | 2005-09-29 | Dissolved 2017-12-12 | |
| MONTOBELLO SERVICE PROVIDERS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2014-01-28 | |
| SHEVLANE MEDIA SERVICES LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2016-07-05 | |
| WARRADALE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2015-02-03 | |
| ANEKO FINANCIAL CONSULTANTS LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| GUYTECH CONSULTING LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| CARNVIEW ASSOCIATES LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
| POVEY CONTRACTING SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-01-27 | |
| TOP BANANA UK LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2017-08-15 | |
| CHRISLIZ ASSOCIATES LTD | Company Secretary | 2004-12-15 | CURRENT | 1995-10-05 | Active | |
| GIGG FINANCIAL CONTRACTS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Dissolved 2013-10-29 | |
| SHERIN MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
| MATERA MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
| TOLKIEN INVESTMENT SERVICES LIMITED | Company Secretary | 2004-01-08 | CURRENT | 2004-01-08 | Active | |
| EDGECOMBE CONSULTING LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-14 | Active | |
| MARK-YOUNG LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1998-07-03 | Dissolved 2013-09-24 | |
| DIMEN CONTRACTING SERVICES LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2013-08-13 | |
| SCOOBY FINANCIAL CONTRACTS LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Dissolved 2013-08-13 | |
| KUMERA CONSULTING SERVICES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active - Proposal to Strike off | |
| RAPID EYE MOVIES LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1991-04-23 | Active | |
| KUMARA ENTERPRISES LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-06-22 | Liquidation | |
| GRAY LEGAL LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-03-08 | Active - Proposal to Strike off | |
| COMPUWAY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-11-01 | Active | |
| CORNET FINANCIAL CONTRACTS LIMITED | Company Secretary | 2002-09-17 | CURRENT | 2002-09-17 | Dissolved 2014-02-18 | |
| MESCAL COMPUTER SOLUTIONS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-09-27 | |
| CRESCENT COMMUNICATIONS LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
| DUNTHORNE LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2000-07-26 | Dissolved 2016-10-18 | |
| BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2015-03-10 | |
| CAMDEN CANAL ACCOUNTANTS LIMITED | Company Secretary | 2001-08-18 | CURRENT | 1997-07-03 | Liquidation | |
| TIMARU ENGINEERING LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-08-29 | Active | |
| CHIME SYSTEMS LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1994-07-04 | Dissolved 2013-09-10 | |
| BONITO TECHNOLOGY LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-30 | Active | |
| 1ST CONTACT DIRECTORS LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCCLURE / 12/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 12/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MCCLURE / 12/06/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1ST CONTACT ACCOUNTING ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RANDILYN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against RANDILYN FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RANDILYN FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 21,246 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 RANDILYN FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 156,222 |
| Current Assets | 2011-07-01 | £ 160,714 |
| Debtors | 2011-07-01 | £ 4,492 |
| Fixed Assets | 2011-07-01 | £ 943 |
| Shareholder Funds | 2011-07-01 | £ 140,411 |
| Tangible Fixed Assets | 2011-07-01 | £ 943 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RANDILYN FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RANDILYN FINANCE LIMITED
Income
Government Income
We have not found government income sources for RANDILYN FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as RANDILYN FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RANDILYN FINANCE 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 | RANDILYN FINANCE LIMITED | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | RANDILYN FINANCE LIMITED | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RANDILYN FINANCE 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 RANDILYN FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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