12 RAYS LIMITED
In Liquidation
General Information
NAME
12 RAYS LIMITED
COMPANY NUMBER
11867480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/03/2019
(5 years and 8 months old)
WEBSITE
http://artisan-hotels.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
09/11/2021
07/03/2022
CATALYS HOLDINGS (UK) LIMITED
View all previous names
LONDON
W1S 1BN
Telephone: 02074911810
TPS: No
17 Hanover Square
LONDON
W1S 1BN
26 Grosvenor Street
Mayfair
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 12/09/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
Credit Risk Overview
Want to learn more about 12 RAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 RAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 RAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 14 Past: 340 |
View Report |
|
09/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
30/05/2019 - Present (5 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 33 Past: 319 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 12/09/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 12/09/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 20/06/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 30/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 30/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 16/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Natalie Mitchell (912541075) has left the board |
| 29/12/2022 | New Board Member Natalie Mitchell (912541075) Appointed |
| 22/09/2022 | James Robson (928240579) has left the board |
| 02/07/2022 | New Accounts filed |
| 03/02/2022 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 28/01/2022 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 24/01/2022 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 18/01/2022 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 14/01/2022 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (929133184) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 18/11/2021 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 17/11/2021 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 10/11/2021 | Michael Anthony Flanagan (903479120) has left the board |
| 10/11/2021 | Michael Anthony Flanagan (903479120) has left the board |
| 10/11/2021 | New Board Member James Robson (928240579) Appointed |
| 10/11/2021 | Michael Anthony Flanagan (903479120) has left the board |
| 10/11/2021 | New Board Member James Robson (928240579) Appointed |
| 10/11/2021 | New Board Member WILTON DIRECTORS LIMITED (928923700) Appointed |
| 10/11/2021 | New Board Member James Robson (928240579) Appointed |
| 10/11/2021 | New Board Member WILTON DIRECTORS LIMITED (928923700) Appointed |
| 10/11/2021 | New Board Member WILTON DIRECTORS LIMITED (928923700) Appointed |
| 10/11/2021 | Michael Anthony Flanagan (903479120) has left the board |
| 10/11/2021 | New Board Member James Robson (928240579) Appointed |
| 10/11/2021 | New Board Member WILTON DIRECTORS LIMITED (928923700) Appointed |
| 10/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | Michael Anthony Flanagan (925903773) has left the board |
| 05/07/2019 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 04/06/2019 | WILTON DIRECTORS LIMITED (914837654) has left the board |
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