RISER BUSINESS SERVICES LIMITED
Overview
| Company Name | RISER BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001376 |
| 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 RISER BUSINESS SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is RISER BUSINESS SERVICES LIMITED located?
| Registered Office Address | Suite 101h Business Design Centre 52 Upper Street N1 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RISER BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RISER BUSINESS LIMITED | Feb 19, 2008 | Feb 19, 2008 |
| RISER ENERGY LIMITED | Dec 19, 2003 | Dec 19, 2003 |
| RISER LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for RISER BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RISER BUSINESS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RISER BUSINESS SERVICES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom* on Sep 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Armony Secretaries Limited on Dec 03, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom* on Dec 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Armony Secretaries Limited on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Suite 128a Business Design Centre 52 Upper Street London N1 0QH* on Mar 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed riser business LIMITED\certificate issued on 29/02/08 | 2 pages | CERTNM | ||||||||||
Who are the officers of RISER BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMONY SECRETARIES LIMITED | Secretary | 5/7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 104041050001 | ||||||||||
| STINTON, Barnaby Christian Antony | Director | Kings Acre Coggeshall CO6 1NY Colchester 68 Essex United Kingdom | United Kingdom | British | 155275690001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||||||
| IRWELD UK LIMITED | Secretary | Unit 329 Business Design Centre 52 Upper Street N1 0QH London | 83135350001 | |||||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae | Uae | British | 120001380001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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