RIVAZZA (NOMINEES) LIMITED

Overview

Company Name	RIVAZZA (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03975978
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000
Date of Cessation	Feb 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIVAZZA (NOMINEES) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RIVAZZA (NOMINEES) LIMITED located?

Registered Office Address	Berry Smith Corporate Haywood House North, Dumfries CF10 3GA Place, Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for RIVAZZA (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for RIVAZZA (NOMINEES) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2012

Application to strike the company off the register

3 pages

DS01

Apr 13, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 2	SH01

Jan 11, 2012

Accounts for a dormant company made up to Apr 30, 2011

3 pages

Apr 11, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

4 pages

AR01

Apr 11, 2011

Director's details changed for Mr Richard Andrew Bound on Apr 10, 2011

2 pages

CH01

Jan 21, 2011

Accounts for a dormant company made up to Apr 30, 2010

3 pages

Apr 30, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

5 pages

AR01

Apr 30, 2010

Director's details changed for Berith (Nominees) Limited on Apr 10, 2010

2 pages

CH02

Apr 30, 2010

Secretary's details changed for Berith (Secretaries) Limited on Apr 10, 2010

2 pages

CH04

Jan 15, 2010

Accounts for a dormant company made up to Apr 30, 2009

3 pages

Oct 02, 2009

legacy

2 pages

288a

Apr 14, 2009

legacy

3 pages

363a

Jan 29, 2009

Accounts made up to Apr 30, 2008

1 pages

Apr 24, 2008

legacy

3 pages

363a

Jan 21, 2008

Accounts made up to Apr 30, 2007

1 pages

Apr 30, 2007

legacy

6 pages

363s

Nov 11, 2006

Accounts made up to Apr 30, 2006

2 pages

Apr 18, 2006

legacy

6 pages

363s

Nov 21, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 21, 2005

Accounts made up to Apr 30, 2005

1 pages

Apr 09, 2005

legacy

6 pages

363s

Nov 10, 2004

Accounts made up to Apr 30, 2004

1 pages

Apr 22, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of RIVAZZA (NOMINEES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERITH (SECRETARIES) LIMITED

Apr 18, 2000

Secretary

Dumfries Place

CF10 3GA Cardiff

Haywood House

Identification Type	European Economic Area
Registration Number	02958053

64289690001

BOUND, Richard Andrew

Sep 30, 2009

Director

Berry Smith Corporate

Haywood House North, Dumfries

CF10 3GA Place, Cardiff

United Kingdom

British

1965-3

Solicitor

78172960003

BERITH (NOMINEES) LIMITED

Apr 18, 2000

Director

Dumfries Place

CF10 3GA Cardiff

Haywood House

Identification Type	European Economic Area
Registration Number	02958159

64289680001

View Detailed Information on Officers and People with Significant Control

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.
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