Rayfusion (UK) Limited

Company Name	Rayfusion (UK) Limited
Company Status	Dissolved
Company Number	06421615
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 6 months ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)
Previous Name	Connect2Play Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Goulden
Nationality	British
Status	Closed
Appointed	20 May 2009(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 03 January 2017)
Role	Accountant
Correspondence Address	The Sharp Project Unit Red 038 Thorp Road Manchester Lancashire M40 5BJ

Director Name	Mr Gregory Charles Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sharp Project Unit Red 038 Thorp Road Manchester Lancashire M40 5BJ

Director Name	Mr Eric Renwick Hobson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 South West Avenue Bollington Macclesfield Cheshire SK10 5DX

Secretary Name	Mr Peter Scott
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hillcrest Road Bollington Cheshire SK10 5DR

Director Name	Mr Volker Hirsch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	44 Ryles Park Road Macclesfield Cheshire SK11 8AH

Secretary Name	Mr Volker Hirsch
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	44 Ryles Park Road Macclesfield Cheshire SK11 8AH

Director Name	Mr David Paul Goulden
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Place 2nd Floor 61 Oxford Street Manchester M1 6EQ

Contact

Website	connect2media.com
Telephone	0161 2331830
Telephone region	Manchester

Location

Registered Address	The Sharp Project Unit Red 038 Thorp Road Manchester Lancashire M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

4.5k at £0.1	Connect2 Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£450

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
5 July 2016	Registered office address changed from C/O C/O Connect2Media Oxford Place 2nd Floor 61 Oxford Street Manchester M1 6EQ to C/O Connect 2 Media the Sharp Project Unit Red 038Ti Thorp Road Manchester Lancashire M40 5BJ on 5 July 2016 (2 pages)
5 July 2016	Registered office address changed from C/O C/O Connect2Media Oxford Place 2nd Floor 61 Oxford Street Manchester M1 6EQ to C/O Connect 2 Media the Sharp Project Unit Red 038Ti Thorp Road Manchester Lancashire M40 5BJ on 5 July 2016 (2 pages)
9 November 2015	Termination of appointment of David Paul Goulden as a director on 1 March 2014 (1 page)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 450 (3 pages)
9 November 2015	Termination of appointment of David Paul Goulden as a director on 1 March 2014 (1 page)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 450 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 450 (4 pages)
5 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 450 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 July 2014	Section 519 (1 page)
11 July 2014	Section 519 (1 page)
16 May 2014	Auditor's resignation (2 pages)
16 May 2014	Auditor's resignation (2 pages)
14 May 2014	Auditor's resignation (2 pages)
14 May 2014	Auditor's resignation (2 pages)
23 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 450 (4 pages)
23 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 450 (4 pages)
23 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 450 (4 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Secretary's details changed for David Goulden on 31 December 2012 (1 page)
3 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Secretary's details changed for David Goulden on 31 December 2012 (1 page)
3 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Registered office address changed from Oxford Place - 2Nd Floor 61 Oxford Street Manchester M1 4PZ England on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from Oxford Place - 2Nd Floor 61 Oxford Street Manchester M1 4PZ England on 13 January 2012 (1 page)
13 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Registered office address changed from 101 Princess Street Manchester M1 6DD United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from 101 Princess Street Manchester M1 6DD United Kingdom on 20 December 2011 (1 page)
24 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 November 2010	Termination of appointment of Eric Hobson as a director (1 page)
3 November 2010	Appointment of Mr David Paul Goulden as a director (2 pages)
3 November 2010	Appointment of Mr David Paul Goulden as a director (2 pages)
3 November 2010	Appointment of Mr Gregory Charles Robinson as a director (2 pages)
3 November 2010	Appointment of Mr Gregory Charles Robinson as a director (2 pages)
3 November 2010	Termination of appointment of Eric Hobson as a director (1 page)
22 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
22 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
11 January 2010	Director's details changed for Mr Eric Renwick Hobson on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Eric Renwick Hobson on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Eric Renwick Hobson on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2009	Appointment terminated director volker hirsch (1 page)
18 September 2009	Appointment terminated secretary volker hirsch (1 page)
18 September 2009	Appointment terminated secretary volker hirsch (1 page)
18 September 2009	Appointment terminated director volker hirsch (1 page)
21 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2009	Capitals not rolled up (3 pages)
21 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 July 2009	Capitals not rolled up (3 pages)
21 July 2009	Nc inc already adjusted 09/04/08 (1 page)
21 July 2009	Nc inc already adjusted 09/04/08 (1 page)
6 July 2009	Return made up to 08/11/08; full list of members (3 pages)
6 July 2009	Return made up to 08/11/08; full list of members (3 pages)
23 June 2009	Amending 88(2) (2 pages)
23 June 2009	Nc inc already adjusted 28/02/08 (1 page)
23 June 2009	Nc inc already adjusted 28/02/08 (1 page)
23 June 2009	Amending 88(2) (2 pages)
1 June 2009	Amending 88(2) (2 pages)
1 June 2009	Amending 88(2) (2 pages)
26 May 2009	Secretary appointed david goulden (1 page)
26 May 2009	Secretary appointed david goulden (1 page)
4 March 2009	Memorandum and Articles of Association (8 pages)
4 March 2009	Memorandum and Articles of Association (8 pages)
24 February 2009	Company name changed CONNECT2PLAY LIMITED\certificate issued on 26/02/09 (2 pages)
24 February 2009	Company name changed CONNECT2PLAY LIMITED\certificate issued on 26/02/09 (2 pages)
19 December 2008	Registered office changed on 19/12/2008 from adelphi mill, 2ND floor grimshaw lane bollington macclesfield cheshire SK10 5JB united kingdom (1 page)
19 December 2008	Registered office changed on 19/12/2008 from adelphi mill, 2ND floor grimshaw lane bollington macclesfield cheshire SK10 5JB united kingdom (1 page)
2 December 2008	Director appointed mr volker hirsch (2 pages)
2 December 2008	Appointment terminated secretary peter scott (1 page)
2 December 2008	Secretary appointed mr volker hirsch (2 pages)
2 December 2008	Appointment terminated secretary peter scott (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 37 south west avenue bollington macclesfield cheshire SK10 5DX (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 37 south west avenue bollington macclesfield cheshire SK10 5DX (1 page)
2 December 2008	Director appointed mr volker hirsch (2 pages)
2 December 2008	Secretary appointed mr volker hirsch (2 pages)
14 August 2008	S-div (1 page)
14 August 2008	S-div (1 page)
18 July 2008	S-div (1 page)
18 July 2008	S-div (1 page)
18 July 2008	Resolutions RES13 ‐ Issue 4,400 a ord shares @ 10P 09/04/2008 (3 pages)
18 July 2008	Resolutions RES13 ‐ Issue 4,400 a ord shares @ 10P 09/04/2008 (3 pages)
16 June 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
16 June 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 March 2008	Ad 28/02/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approved 28/02/2008 (3 pages)
17 March 2008	Ad 28/02/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
17 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Approved 28/02/2008 (3 pages)
8 November 2007	Incorporation (13 pages)
8 November 2007	Incorporation (13 pages)

Rayfusion (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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