RIVERFAR LIMITED

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

    Company NameRIVERFAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04616670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIVERFAR LIMITED?

    • (7011) /

    Where is RIVERFAR LIMITED located?

    Registered Office Address
    20 Marlborough Place
    London
    NW8 0PA
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERFAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2316) LIMITEDDec 13, 2002Dec 13, 2002

    What are the latest accounts for RIVERFAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for RIVERFAR 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

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2009

    Statement of capital on Dec 16, 2009

    • Capital: GBP 200
    SH01

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    3 pagesAA01

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363a

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Mar 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of RIVERFAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Andrew Winship
    19 Mount Park Road
    Ealing
    W5 2RS London
    Secretary
    19 Mount Park Road
    Ealing
    W5 2RS London
    British35023000004
    THOMPSON, Richard Charles
    20 Marlborough Place
    NW8 0PA London
    Director
    20 Marlborough Place
    NW8 0PA London
    EnglandBritish77725530001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    900019420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    900019410001

    Does RIVERFAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 22, 2003
    Delivered On Sep 04, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The initial deposit of £37,500.
    Persons Entitled
    • Harry Leuckert
    Transactions
    • Sep 04, 2003Registration of a charge (395)

    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