RAYLIVE LIMITED
| Status | ACTIVE |
| Company No. | 02357652 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1989 |
| Age | 35 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RAYLIVE LIMITED is an active private limited company with number 02357652. It was incorporated 35 years, 3 months, 23 days ago, on 09 March 1989. The company address is 25 St. Thomas Street, Winchester, SO23 9HJ, Hampshire.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type dormant
Date: 16 Feb 2024
Action Date: 09 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-09
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type dormant
Date: 10 Feb 2023
Action Date: 09 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-09
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type dormant
Date: 07 Feb 2022
Action Date: 09 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-09
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 09 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-09
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type dormant
Date: 18 Feb 2020
Action Date: 09 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-09
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type dormant
Date: 29 Jan 2019
Action Date: 09 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-09
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type dormant
Date: 23 Mar 2018
Action Date: 09 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-09
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type dormant
Date: 07 Mar 2017
Action Date: 09 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-09
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Accounts with accounts type dormant
Date: 11 Feb 2016
Action Date: 09 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-09
Documents
Capital name of class of shares
Date: 01 Oct 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 21 May 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 May 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Ioannis Martinos
Termination date: 2015-03-27
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-09
Documents
Accounts with accounts type dormant
Date: 23 Jul 2014
Action Date: 09 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-09
Documents
Change registered office address company with date old address
Date: 17 Jun 2014
Action Date: 17 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-17
Old address: C/O Eastern Mediterranean Maritime 36 Leadenhall Street London EC3A 1AT
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 09 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-09
Documents
Change person secretary company with change date
Date: 18 Mar 2014
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-09-01
Officer name: Karen Antoinette Amorginos
Documents
Accounts with accounts type dormant
Date: 24 Jul 2013
Action Date: 09 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-09
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-09
Documents
Accounts with accounts type dormant
Date: 13 Jun 2012
Action Date: 09 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-09
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-09
Documents
Accounts with accounts type dormant
Date: 23 Sep 2011
Action Date: 09 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-09
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 09 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-09
Documents
Change person director company with change date
Date: 15 Mar 2011
Action Date: 15 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-15
Officer name: Mr Andreas Ioannou Martinos
Documents
Change person director company with change date
Date: 15 Mar 2011
Action Date: 15 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-15
Officer name: Mrs Alexandra Andrea Martinos
Documents
Accounts with accounts type dormant
Date: 25 Nov 2010
Action Date: 09 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-09
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2010
Action Date: 09 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-09
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Mr Andreas Ioannou Martinos
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Andreas Ioannis Martinos
Documents
Change person director company with change date
Date: 04 May 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Mrs Alexandra Andrea Martinos
Documents
Change registered office address company with date old address
Date: 04 May 2010
Action Date: 04 May 2010
Category: Address
Type: AD01
Change date: 2010-05-04
Old address: 36 Leadenhall Street 90 Eastern Mediterranean London EC3A 1AT
Documents
Change registered office address company with date old address
Date: 08 Dec 2009
Action Date: 08 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-08
Old address: 36 Leadenhall Street London EC3A 1AT
Documents
Accounts with accounts type dormant
Date: 08 Dec 2009
Action Date: 09 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-09
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/03/09; no change of members
Documents
Legacy
Date: 19 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 19/02/2009 from eastern mediterranean maritime fountain house 130 fenchurch street london EC3M 5DJ
Documents
Accounts with accounts type dormant
Date: 04 Sep 2008
Action Date: 09 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-09
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/08; no change of members
Documents
Accounts with accounts type dormant
Date: 25 Sep 2007
Action Date: 09 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-09
Documents
Legacy
Date: 01 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 16 Oct 2006
Action Date: 09 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-09
Documents
Legacy
Date: 03 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/06; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Sep 2005
Action Date: 09 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-09
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Oct 2004
Action Date: 09 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-09
Documents
Legacy
Date: 24 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Oct 2003
Action Date: 09 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-09
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Sep 2002
Action Date: 09 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-09
Documents
Legacy
Date: 28 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/02; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Sep 2001
Action Date: 09 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-09
Documents
Legacy
Date: 28 Jun 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 04 May 2001
Category: Address
Type: 287
Description: Registered office changed on 04/05/01 from: eastern mediterranean maritime fountain house 130 fenchurch street london EC3M 5DJ
Documents
Legacy
Date: 21 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/01; full list of members
Documents
Legacy
Date: 13 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 09/02/00; no change of members
Documents
Legacy
Date: 10 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/00; full list of members; amend
Documents
Accounts with accounts type dormant
Date: 15 Sep 2000
Action Date: 09 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-09
Documents
Legacy
Date: 30 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/00; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Feb 2000
Action Date: 09 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-09
Documents
Legacy
Date: 30 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/99; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Feb 1999
Action Date: 09 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-09
Documents
Legacy
Date: 11 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/98; full list of members
Documents
Legacy
Date: 21 Apr 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Apr 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 02 Apr 1998
Action Date: 09 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-09
Documents
Accounts with accounts type dormant
Date: 13 Mar 1997
Action Date: 09 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-09
Documents
Legacy
Date: 13 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/97; full list of members
Documents
Resolution
Date: 19 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/96; full list of members
Documents
Legacy
Date: 08 Mar 1996
Category: Address
Type: 287
Description: Registered office changed on 08/03/96 from: eastern mediterranean maritime LTD, 6TH floor 32/38 dukes place london EC3A 7LP
Documents
Accounts with accounts type dormant
Date: 23 Jun 1995
Action Date: 09 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-09
Documents
Legacy
Date: 16 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/95; no change of members
Documents
Accounts with accounts type dormant
Date: 15 Jul 1994
Action Date: 09 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-09
Documents
Accounts with accounts type dormant
Date: 22 Apr 1994
Action Date: 09 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-09
Documents
Legacy
Date: 13 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/94; no change of members
Documents
Legacy
Date: 29 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/93; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Jun 1992
Action Date: 09 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-09
Documents
Legacy
Date: 28 May 1992
Category: Annual-return
Type: 363s
Description: Return made up to 09/03/92; no change of members
Documents
Accounts with accounts type dormant
Date: 21 Jan 1992
Action Date: 09 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-09
Documents
Accounts with accounts type dormant
Date: 19 Jan 1992
Action Date: 15 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-15
Documents
Legacy
Date: 14 Oct 1991
Category: Annual-return
Type: 363x
Description: Return made up to 09/03/91; no change of members
Documents
Accounts with accounts type dormant
Date: 25 Mar 1991
Action Date: 09 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-09
Documents
Legacy
Date: 25 Mar 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 15/03 to 09/06
Documents
Resolution
Date: 05 Nov 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Nov 1990
Category: Annual-return
Type: 363a
Description: Return made up to 09/06/90; full list of members
Documents
Legacy
Date: 15 Nov 1989
Category: Capital
Type: 88(2)R
Description: Ad 15/04/89--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 18 Oct 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 18 Oct 1989
Category: Address
Type: 287
Description: Registered office changed on 18/10/89 from: easternmediterranean maritime 6TH floor LTD 32-38 dukes place london, EC3
Documents
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