Based in London, Patisserie Rayan Ltd was setup in 2001. The current directors of this company are listed as Vakulchik, Olga, Keogh, Susan Mary Theresa, Zreik, Ali Hasssan, Zreik, Toufic, El-ali, Amer, Yeroshkina, Olha in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAKULCHIK, Olga | 14 March 2007 | - | 1 |
| EL-ALI, Amer | 01 May 2001 | 17 July 2001 | 1 |
| YEROSHKINA, Olha | 17 July 2001 | 18 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEOGH, Susan Mary Theresa | 01 May 2001 | 17 July 2001 | 1 |
| ZREIK, Ali Hasssan | 17 July 2001 | 14 March 2007 | 1 |
| ZREIK, Toufic | 18 August 2002 | 01 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 16 September 2020 | |
| PSC04 - N/A | 16 September 2020 | |
| CH01 - Change of particulars for director | 16 September 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 15 June 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| AA - Annual Accounts | 24 February 2017 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AD01 - Change of registered office address | 24 May 2013 | |
| MR01 - N/A | 27 April 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| CH01 - Change of particulars for director | 15 March 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AD01 - Change of registered office address | 05 August 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| TM02 - Termination of appointment of secretary | 13 May 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| NEWINC - New incorporation documents | 01 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2013 | Outstanding |
N/A |
| Debenture | 07 February 2013 | Outstanding |
N/A |
