RI-IM LTD
Overview
| Company Name | RI-IM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03786948 |
| 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 RI-IM LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RI-IM LTD located?
| Registered Office Address | Cocking Sawmills Cocking GU29 0HS Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RI-IM LTD?
| Company Name | From | Until |
|---|---|---|
| ILT SOLUTIONS LIMITED | Dec 02, 2008 | Dec 02, 2008 |
| ILT SOLUTIONS PLC | Jun 12, 2007 | Jun 12, 2007 |
| ITRAIN PLC | Jul 18, 2002 | Jul 18, 2002 |
| ITRAIN LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| EGGSHELL (401) LIMITED | Jun 10, 1999 | Jun 10, 1999 |
What are the latest accounts for RI-IM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RI-IM LTD?
| 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ian Richard Armstrong Mcnally on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Richard Armstrong Mcnally on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Rainer Illing on Feb 03, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Cocking Sawmill Hilltop Cocking Midhurst GU29 0HS | 1 pages | AD02 | ||||||||||
Termination of appointment of Thomas Egger Secretaries Limited as a secretary on Dec 30, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Cocking Sawmills Cocking Midhurst West Sussex GU29 0HS on Aug 02, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Sub-division of shares on Jan 15, 2016 | 5 pages | SH02 | ||||||||||
Cancellation of shares. Statement of capital on Feb 16, 2016
| 4 pages | SH06 | ||||||||||
| ||||||||||||
Who are the officers of RI-IM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILLING, Rainer | Director | Grunewaldstr 40764 Langenfeld 23 Germany | Germany | German | 67486480003 | |||||||||
| MCNALLY, Ian Richard Armstrong | Director | Cocking GU29 0HS Midhurst Cocking Sawmills West Sussex | United Kingdom | British | 115019860002 | |||||||||
| LEVINGSTON, Simon William Adrian | Secretary | 24 Lancashire Road Bishopston BS7 9DL Bristol Avon | Irish | 63575480003 | ||||||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| THOMAS EGGER SECRETARIES LIMITED | Secretary | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex England |
| 108161450001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| FAIRHURST, David Imrie | Director | 27 Wallace Street New Bradwell MK13 0AR Milton Keynes Buckinghamshire | England | British | 32753770002 | |||||||||
| GRIFFITHS, Michael George | Director | 17 St Marys Meadow Yapton BN18 0EE Arundel West Sussex | British | 3297730002 | ||||||||||
| HENSHAW, Andrew Derick | Director | 93 Westgate PO19 3HB Chichester West Sussex | England | British | 141957160001 | |||||||||
| IVES, Robin Timothy | Director | Stone House Stacksford, Old Buckenham NR17 1PD Attleborough Norfolk | British | 51421700002 | ||||||||||
| MOORE, James Derek Stanley, Doctor | Director | Richmond House 9 Lodge Green GU28 0LH Petworth West Sussex | British | 59198120001 | ||||||||||
| PAPWORTH, Graham Charles | Director | 5 West Pallant PO19 1TD Chichester West Sussex | England | British | 7096960001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RI-IM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Richard Armstrong Mcnally | Apr 07, 2016 | Cocking GU29 0HS Midhurst Cocking Sawmills West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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