RINGMESH LIMITED
Overview
| Company Name | RINGMESH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04433495 |
| 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 RINGMESH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RINGMESH LIMITED located?
| Registered Office Address | C/O Lithgow Perkins Llp Crown Chambers HG1 1NJ Princes Street Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGMESH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RINGMESH 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 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 08, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Mr Loren Seth Rivkin as a director on Apr 26, 2017 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 08, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||||||
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Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Who are the officers of RINGMESH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN CHAMBERS LIMITED | Secretary | Princes Street HG1 1NJ Harrogate Crown Chambers North Yorkshire United Kingdom |
| 160114000001 | ||||||||||
| RIVKIN, Loren Seth | Director | Princes Street HG1 1NJ Harrogate Crown Chambers North Yorkshire United Kingdom | United States | American | Director | 238694840001 | ||||||||
| SCHUELE, Joerg | Director | Princes Street HG1 1NJ Harrogate Crown Chambers North Yorkshire United Kingdom | Germany | German | Director | 164182030001 | ||||||||
| MUENCH VERWALTUNGS GMBH | Director | D-75417 Muhlacker In Den Waldackern 10 Germany | 82021910003 | |||||||||||
| ALTMANN, Gitta Ira | Secretary | 38 Church Crescent N3 1BJ London | German | 57797660001 | ||||||||||
| RITTER, Joerg | Secretary | 9 Hohlohstrasse Baden-Baden 76532 Germany | German | 82227240002 | ||||||||||
| STAINTON, Richard William | Secretary | 11 Orchard Close Sharow HG4 5BE Ripon North Yorkshire | British | 104993200001 | ||||||||||
| BLETSO, Bryan Edward | Director | 7 Cranbourne Cottages Westcott St Westcott RH4 3NU Dorking Surrey | British | Solicitor | 50582160003 |
Who are the persons with significant control of RINGMESH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merjac Holdings Llc | Apr 26, 2017 | Huehl Road Northbrook 60062 Illinois 205 United States | No | ||||||||||||
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Natures of Control
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| Friedrich Muench Gmbh & Co Kg | Apr 06, 2016 | D-75417 Muehlacker In Den Waldaeckern Germany | No | ||||||||||||
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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