RIGHTSAVER LIMITED
Overview
| Company Name | RIGHTSAVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03381503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIGHTSAVER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RIGHTSAVER LIMITED located?
| Registered Office Address | The Tea House 17 Hall Road NW8 9RF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIGHTSAVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RIGHTSAVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Teahouse Associates Ltd as a person with significant control on Jul 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Charles Gabriel Rifkind as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Levy as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Charles Gabriel Rifkind on Dec 31, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on Jan 14, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Mr Charles Gabriel Rifkind as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jonathan Levy as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Withdrawal of a person with significant control statement on Jan 14, 2019 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 15 Hall Road St Johns Wood London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on Sep 26, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jonathan Levy as a secretary on Jul 18, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Levy as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Charles Gabriel Rifkind as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Jonathan Levy as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RIGHTSAVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIFKIND, Charles Gabriel | Director | 17 Hall Road NW8 9RF London The Tea House United Kingdom | United Kingdom | British | 39982520001 | |||||
| LEVY, Jonathan | Secretary | 39 Lancaster Grove Belsize Park NW3 4HB London | British | 563500003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| LEVY, Jonathan | Director | 39 Lancaster Grove Belsize Park NW3 4HB London | United Kingdom | British | 563500003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of RIGHTSAVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teahouse Associates Ltd | Jul 18, 2018 | Berkeley Square W1J 5AE London 38 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Levy | Apr 06, 2016 | 17 Hall Road NW8 9RF London The Tea House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Gabriel Rifkind | Apr 06, 2016 | 17 Hall Road NW8 9RF London The Tea House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RIGHTSAVER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0