RIOBAMBA LIMITED

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

    Company NameRIOBAMBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05281393
    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 RIOBAMBA LIMITED?

    • (7487) /

    Where is RIOBAMBA LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of RIOBAMBA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAY NOTHING LIMITEDNov 09, 2004Nov 09, 2004

    What are the latest accounts for RIOBAMBA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for RIOBAMBA 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

    2 pagesDS01

    Annual return made up to Nov 09, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Raphael Albert Swery on Nov 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Nov 30, 2007

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed say nothing LIMITED\certificate issued on 01/07/05
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of RIOBAMBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWERY, Sharon Violette
    23 Runnymede House
    Courtlands
    TW10 5AY Richmond
    Surrey
    Secretary
    23 Runnymede House
    Courtlands
    TW10 5AY Richmond
    Surrey
    British105794260001
    SWERY, Raphael Albert
    Galaxy House
    32 Leonard Street
    EC2A 4LV London
    Flat 17
    United Kingdom
    Director
    Galaxy House
    32 Leonard Street
    EC2A 4LV London
    Flat 17
    United Kingdom
    United KingdomBritish105184770003
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Director
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900027650001

    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