Rajann Ltd

Company Name	Rajann Ltd
Company Status	Dissolved
Company Number	05412063
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years, 1 month ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	The Sauna Company Limited and Butt & Hobbs (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Naheed Younis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(6 years, 5 months after company formation)
Appointment Duration	1 year (closed 18 September 2012)
Role	Admin
Country of Residence	England
Correspondence Address	55/57 Bradford Road Dewsbury West Yorkshire WF13 2EG

Director Name	Mr Zaheer Younis Butt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2011(6 years, 5 months after company formation)
Appointment Duration	1 year (closed 18 September 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	55/57 Bradford Road Dewsbury West Yorkshire WF13 2EG

Director Name	Ms Naheed Younis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Roberttown Lane Liversedge WF15 7NR

Director Name	Mr Zaheer Younis Butt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Roberttown Lane Liversedge West Yorkshire WF15 7NR

Secretary Name	Ms Naheed Younis
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Roberttown Lane Liversedge WF15 7NR

Director Name	Mr Rajesh Thakorbham Patel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	25 Quarry Hill Road Tonbridge Kent TN9 2RN

Secretary Name	Ms Anna Serena Patel
Status	Resigned
Appointed	28 June 2011(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2011)
Role	Company Director
Correspondence Address	2 Church Road Warlingham Surrey CR6 9NU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	55/57 Bradford Road Dewsbury West Yorkshire WF13 2EG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,005
Cash	£5,115
Current Liabilities	£22,050

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (3 pages)
23 May 2012	Application to strike the company off the register (3 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 September 2011	Appointment of Mr Zaheer Younis Butt as a director (2 pages)
12 September 2011	Appointment of Ms Naheed Younis as a director (2 pages)
12 September 2011	Registered office address changed from 25 Quarry Hill Road Tonbridge Kent TN9 2RN England on 12 September 2011 (1 page)
12 September 2011	Appointment of Mr Zaheer Younis Butt as a director on 12 September 2011 (2 pages)
12 September 2011	Appointment of Ms Naheed Younis as a director on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from 25 Quarry Hill Road Tonbridge Kent TN9 2RN England on 12 September 2011 (1 page)
25 August 2011	Termination of appointment of Anna Patel as a secretary (2 pages)
25 August 2011	Termination of appointment of Anna Patel as a secretary (2 pages)
25 August 2011	Termination of appointment of Rajesh Patel as a director (2 pages)
25 August 2011	Termination of appointment of Rajesh Patel as a director (2 pages)
28 June 2011	Termination of appointment of Zaheer Younis Butt as a director (1 page)
28 June 2011	Appointment of Ms Anna Serena Patel as a secretary (2 pages)
28 June 2011	Appointment of Mr Rajesh Thakorbhai Patel as a director (2 pages)
28 June 2011	Termination of appointment of Naheed Younis as a secretary (1 page)
28 June 2011	Appointment of Mr Rajesh Thakorbhai Patel as a director (2 pages)
28 June 2011	Appointment of Ms Anna Serena Patel as a secretary (2 pages)
28 June 2011	Company name changed butt & hobbs (uk) LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Registered office address changed from Taylor House 55-57 Bradford Road Dewsbury West Yorkshire WF13 2EG on 28 June 2011 (1 page)
28 June 2011	Termination of appointment of Naheed Younis as a director (1 page)
28 June 2011	Company name changed butt & hobbs (uk) LIMITED\certificate issued on 28/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-28 (3 pages)
28 June 2011	Registered office address changed from Taylor House 55-57 Bradford Road Dewsbury West Yorkshire WF13 2EG on 28 June 2011 (1 page)
28 June 2011	Termination of appointment of Zaheer Younis Butt as a director (1 page)
28 June 2011	Termination of appointment of Naheed Younis as a secretary (1 page)
28 June 2011	Termination of appointment of Naheed Younis as a director (1 page)
31 May 2011	Company name changed the sauna company LIMITED\certificate issued on 31/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-31 (3 pages)
31 May 2011	Company name changed the sauna company LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-31 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 100 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 April 2009	Return made up to 04/04/09; full list of members (4 pages)
9 April 2009	Return made up to 04/04/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 April 2008	Return made up to 04/04/08; full list of members (4 pages)
24 April 2008	Return made up to 04/04/08; full list of members (4 pages)
11 September 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
11 September 2007	Total exemption full accounts made up to 30 April 2007 (5 pages)
5 April 2007	Return made up to 04/04/07; full list of members (3 pages)
5 April 2007	Return made up to 04/04/07; full list of members (3 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
21 June 2006	Return made up to 04/04/06; full list of members (5 pages)
21 June 2006	Return made up to 04/04/06; full list of members (5 pages)
13 June 2006	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
13 June 2006	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	Ad 04/04/05--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
14 April 2005	New director appointed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Incorporation (17 pages)

Rajann Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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