RIVAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04244022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVAGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RIVAGE LIMITED located?

    Registered Office Address
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for RIVAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Stuart Faromarz Batchelor as a director on Feb 02, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mr Stuart Faromarz Batchelor as a director on Jul 27, 2022

    2 pagesAP01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Appointment of Ms Firoozeh Zarkesh as a director on Sep 20, 2019

    2 pagesAP01

    Termination of appointment of Firoozeh Zarkesh as a director on Jul 05, 2019

    1 pagesTM01

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    4 pagesCS01

    Appointment of Mr Roy Alexander Batchelor as a director on Jan 28, 2017

    2 pagesAP01

    Termination of appointment of Roy Alexander Batchelor as a director on Dec 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Who are the officers of RIVAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Roy Alexander
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    Director
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    EnglandBritishProfessor Of Banking And Finance76988010001
    ZARKESH, Firoozeh
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    Director
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    EnglandBritishReal Estate Forecaster And Analyst50486070002
    ZARKESH, Firoozeh
    Langley Wood Cottage
    124 Hayes Lane
    BR3 6SP Beckenham
    Kent
    Secretary
    Langley Wood Cottage
    124 Hayes Lane
    BR3 6SP Beckenham
    Kent
    British50486070002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BATCHELOR, Roy Alexander
    124 Hayes Lane
    BR3 6SP Beckenham
    Kent
    Director
    124 Hayes Lane
    BR3 6SP Beckenham
    Kent
    EnglandBritishEconomist76988010001
    BATCHELOR, Stuart Faromarz
    Chiltern Gardens
    BR2 0PT Bromley
    26
    England
    Director
    Chiltern Gardens
    BR2 0PT Bromley
    26
    England
    EnglandBritishComputer And Digital Coding298482760001
    ZARKESH, Firoozeh
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    Director
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    EnglandBritishEconomist50486070002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of RIVAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Firoozeh Zarkesh
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    Apr 06, 2016
    124 Hayes Lane
    Beckenham
    BR3 6SP Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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