RIA UK LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Doshi & Co 1st Floor Windsor House SW16 4DH 1270 London Road Norbury London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Oct 19, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2009	legacy	4 pages	363a

Aug 08, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 07, 2009	Total exemption full accounts made up to Jun 30, 2008	12 pages	AA

Aug 04, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2009	legacy	4 pages	363a

Apr 30, 2008	Total exemption full accounts made up to Jun 30, 2007	12 pages	AA

Oct 18, 2007	legacy	2 pages	363a
Jun 13, 2007	legacy	1 pages	403a
Mar 13, 2007	Total exemption full accounts made up to Jun 30, 2006	11 pages	AA
Jul 24, 2006	legacy	7 pages	363s
Aug 31, 2005	legacy	8 pages	395
Aug 31, 2005	legacy	4 pages	395
Aug 03, 2005	legacy	1 pages	287
Aug 03, 2005	legacy	2 pages	88(2)R
Aug 03, 2005	legacy	2 pages	288a
Aug 03, 2005	legacy	2 pages	288a
Aug 03, 2005	legacy	2 pages	288a
Jun 28, 2005	legacy	1 pages	288b
Jun 28, 2005	legacy	1 pages	288b
Jun 21, 2005	Incorporation	12 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIWANA, Harjinder Singh 4 North Street CB5 0BA Burwell Cambridgeshire	Jun 28, 2005		Secretary	4 North Street CB5 0BA Burwell Cambridgeshire		British		Secretary	86513640001
TIWANA, Harjinder Singh 4 North Street CB5 0BA Burwell Cambridgeshire	Jun 28, 2005		Director	4 North Street CB5 0BA Burwell Cambridgeshire	England	British	1969-4	Director	86513640001
TIWANA, Sumit 4 North Street CB5 0BA Burwell Cambridgeshire	Jun 28, 2005		Director	4 North Street CB5 0BA Burwell Cambridgeshire	England	British	1971-7	Director	86513770001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jun 21, 2005	Jun 21, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jun 21, 2005	Jun 21, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 17, 2005 Delivered On Aug 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as building plot at 133A north street burwell cambridgshire, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 31, 2005Registration of a charge (395) Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 17, 2005 Delivered On Aug 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as building plot at 133A north street burwell cambridgeshire,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 31, 2005Registration of a charge (395)

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