RIS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRIS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04498417
    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 RIS (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RIS (UK) LIMITED located?

    Registered Office Address
    Mulberry House 3 Mckenzie Way
    Clarendon Park
    KT19 7ND Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of RIS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIWAY COMMUNICATIONS LTDJul 30, 2002Jul 30, 2002

    What are the latest accounts for RIS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for RIS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RIS (UK) 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

    4 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Steven Richard Sharpe on Jul 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jul 31, 2006

    1 pagesAA

    Who are the officers of RIS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Elaine
    Mulberry House
    3 Mckenzie Way
    KT19 7ND Epsom
    Surrey
    Secretary
    Mulberry House
    3 Mckenzie Way
    KT19 7ND Epsom
    Surrey
    BritishAccountant116906030001
    SHARPE, Steven Richard
    Mulberry House
    3 Mckenzieway
    KT19 7ND Epsom
    Surrey
    Director
    Mulberry House
    3 Mckenzieway
    KT19 7ND Epsom
    Surrey
    United KingdomBritishIt Consultant116905930001
    SHARPE, Richard Ian
    6 Yattendon Court
    RG18 0UT Yattendon
    Berkshire
    Secretary
    6 Yattendon Court
    RG18 0UT Yattendon
    Berkshire
    BritishEngineer101531970001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    MULLENDER, David Richard
    Templars Cottage
    RG17 7AH Hungerford
    Berkshire
    Director
    Templars Cottage
    RG17 7AH Hungerford
    Berkshire
    BritishEngineer83592980001
    SHARPE, Richard Ian
    6 Yattendon Court
    RG18 0UT Yattendon
    Berkshire
    Director
    6 Yattendon Court
    RG18 0UT Yattendon
    Berkshire
    United KingdomBritishEngineer101531970001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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