RISMARK LIMITED
Overview
| Company Name | RISMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04878508 |
| 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 RISMARK LIMITED?
- (7499) /
Where is RISMARK LIMITED located?
| Registered Office Address | C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for RISMARK 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 | ||
Accounts for a dormant company made up to Aug 31, 2009 | 8 pages | AA | ||
Termination of appointment of Sean Oldfield as a director | 1 pages | TM01 | ||
Annual return made up to Aug 27, 2009 with full list of shareholders | 3 pages | AR01 | ||
legacy | 1 pages | 288c | ||
Accounts made up to Aug 31, 2008 | 8 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
Accounts made up to Aug 31, 2007 | 8 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Aug 31, 2006 | 9 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption full accounts made up to Aug 31, 2005 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 5 pages | 363a | ||
Total exemption full accounts made up to Aug 31, 2004 | 6 pages | AA | ||
legacy | 1 pages | 288c | ||
Who are the officers of RISMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYE, Christopher Ronald Edward | Director | 58 Victoria Road Bellevue Hill Nsw 2023 Australia | Australian | 92528280002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn, 2nd | 32444890005 | |||||||
| CAPLIN, Andrew Stephen, Professor | Director | 29 Washington Square West \7d New York Ny 10011-9132 Usa | British | 92528210001 | ||||||
| OLDFIELD, Sean | Director | 75 Harley Street W1G 8QL London Level 2 | United Kingdom | Australian | 91358680005 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
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