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Company Information for

RAY AMSTERDAM LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
05887796
Private Limited Company
Liquidation

Company Overview

About Ray Amsterdam Ltd
RAY AMSTERDAM LIMITED was founded on 2006-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Ray Amsterdam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RAY AMSTERDAM LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in WD3
 
Filing Information
Company Number 05887796
Company ID Number 05887796
Date formed 2006-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 21:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAY AMSTERDAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JODY ASSOCIATES LIMITED   JS ACCOUNTANCY SOLUTIONS LTD   M.J. GOLZ MANAGEMENT SERVICES LIMITED   SIMPLY ACCOUNTS LIMITED
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Company Officers of RAY AMSTERDAM LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND MICHAEL AMSTERDAM
 Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CA SECRETARIAL LTD
 Company Secretary 2006-07-26 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND MICHAEL AMSTERDAM NEWTECH DEVELOPMENTS LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-08-23

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.

DateDocument TypeDocument Description
2018-05-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 3 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX UNITED KINGDOM
2017-04-044.20STATEMENT OF AFFAIRS/4.19
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM CARDINAL POINT (C/O CAPLAN ASSOCIATES) PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0126/07/15 FULL LIST
2015-03-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-27AR0126/07/14 FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL AMSTERDAM / 24/06/2014
2014-06-24AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL AMSTERDAM / 01/02/2014
2013-07-29AR0126/07/13 FULL LIST
2013-01-23AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0126/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-12AR0126/07/11 FULL LIST
2011-01-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-23TM02APPOINTMENT TERMINATED, SECRETARY CA SECRETARIAL LTD
2010-08-03AR0126/07/10 FULL LIST
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SECRETARIAL LTD / 09/02/2010
2009-11-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM (CA) 39 THE METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SB
2009-06-24288cSECRETARY'S CHANGE OF PARTICULARS / CA SECRETARIAL LTD / 01/01/2008
2008-09-19AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-05288cSECRETARY'S CHANGE OF PARTICULARS / CA SECRETARIAL LTD / 17/12/2007
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 24/26 HIGH STREET RICKMANSWORTH HERTS WD3 1ER
2007-08-28363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RAY AMSTERDAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-27
Resolution2017-03-27
Meetings o2017-03-07
Fines / Sanctions
No fines or sanctions have been issued against RAY AMSTERDAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAY AMSTERDAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 4,448
Creditors Due Within One Year 2012-07-31 £ 1,407
Creditors Due Within One Year 2012-07-31 £ 1,407
Creditors Due Within One Year 2011-07-31 £ 10,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 RAY AMSTERDAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,863
Cash Bank In Hand 2012-07-31 £ 8,228
Cash Bank In Hand 2012-07-31 £ 8,228
Cash Bank In Hand 2011-07-31 £ 19,429
Current Assets 2013-07-31 £ 2,869
Current Assets 2012-07-31 £ 8,228
Debtors 2013-07-31 £ 0
Shareholder Funds 2013-07-31 £ 2,668
Shareholder Funds 2012-07-31 £ 9,693
Shareholder Funds 2012-07-31 £ 9,693
Shareholder Funds 2011-07-31 £ 12,568
Tangible Fixed Assets 2013-07-31 £ 4,247
Tangible Fixed Assets 2012-07-31 £ 2,872
Tangible Fixed Assets 2012-07-31 £ 2,872
Tangible Fixed Assets 2011-07-31 £ 3,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAY AMSTERDAM LIMITED registering or being granted any patents
Domain Names

RAY AMSTERDAM LIMITED owns 1 domain names.

howtogetapatent.co.uk  

Trademarks

Trademark applications by RAY AMSTERDAM LIMITED

RAY AMSTERDAM LIMITED is the Original Applicant for the trademark FRONT PAGE FORMULA ™ (86096203) through the USPTO on the 2013-10-20
Computer services, namely, search engine optimization; Consulting services in the field of search engine optimization
RAY AMSTERDAM LIMITED is the Original registrant for the trademark FRONT PAGE FORMULA ™ (86096203) through the USPTO on the 2013-10-20
Computer services, namely, search engine optimization; Consulting services in the field of search engine optimization
Income
Government Income
We have not found government income sources for RAY AMSTERDAM 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 (70229 - Management consultancy activities other than financial management) as RAY AMSTERDAM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RAY AMSTERDAM 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 TypeAppointment of Liquidators
Defending partyRAY AMSTERDAM LIMITEDEvent Date2017-03-20
Liquidator's name and address: Daniel Leigh of Leigh Consultancy Limited , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 3203 3344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRAY AMSTERDAM LIMITEDEvent Date2017-03-20
At a General Meeting of the Company convened and held at 46 Vivian Avenue, London NW4 3XP on 20 March 2017 at 12.15 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Daniel Leigh of Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Office Holder Details: Daniel Leigh (IP number 14530 ) of Leigh Consultancy Limited , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 20 March 2017 . Further information about this case is available from D Leigh at the offices of Leigh Consultancy Limited on 020 3203 3344. Raymond Michael Amsterdam , Chairman : Dated: 20 March 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyRAY AMSTERDAM LIMITEDEvent Date2017-03-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 46 Vivian Avenue, London NW4 3XP on 20 March 2017 , at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 46 Vivian Avenue, Hendon Central, London NW4 3XP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Leigh Consultancy Limited, 46 Vivian Avenue, Hendon Central, London NW4 3XP during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Leigh Consultancy Limited on 020 8455 6611. Raymond Michael Amsterdam , Director : Dated: 3 March 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY AMSTERDAM 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 RAY AMSTERDAM 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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    Other companies at postcode NW4 3XP