RINGFENCE LIMITED
Overview
| Company Name | RINGFENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992867 |
| 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 RINGFENCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RINGFENCE LIMITED located?
| Registered Office Address | New Maxdov House, 130 Bury New Road, Prestwich M25 0AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGFENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for RINGFENCE 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 | ||||||||||
Director's details changed for Ms Nadia Minkoff on May 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for L.G.Secretaries Limited on Jan 08, 2013 | 2 pages | CH04 | ||||||||||
Termination of appointment of Anuta Birle as a director on Mar 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Miss Nadia Minkoff as a director on Mar 14, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Tsang as a director | 1 pages | TM01 | ||||||||||
Appointment of Anuta Birle as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Frenzel as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Director's details changed for Mr Richard Wai Kay Tsang on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of RINGFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.G.SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom |
| 29530700003 | ||||||||||
| FRENZEL, Michael | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 17633860001 | ||||||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 22187400002 | ||||||||
| BIRLE, Anuta | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | Romanian | Company Director | 107619080001 | ||||||||
| TSANG, Richard Wai Kay | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 118163670001 | ||||||||
| NU DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 104264410001 |
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