RIOX LIMITED
Overview
| Company Name | RIOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05713241 |
| 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 RIOX LIMITED?
- Development of building projects (41100) / Construction
Where is RIOX LIMITED located?
| Registered Office Address | 4th Floor 105 Piccadilly W1J 7NJ London Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for RIOX 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 | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Mar 13, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Richard Mark Ashcroft on Mar 13, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on May 23, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Appointment of Mr Clive Harry Pitt as a director on Nov 08, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nafees Arif as a director on Nov 08, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of David Bowler as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Eugene Prinsloo as a director | 2 pages | TM01 | ||||||||||
Appointment of Nafees Arif as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Mark Ashcroft as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Eugene Prinsloo on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David William Bowler on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Mar 02, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of RIOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 |
| 123803440001 | ||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor Middlesex United Kingdom | United Kingdom | British | 149130020001 | |||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor Middlesex United Kingdom | England | British | 125338850001 | |||||||||
| CATHCART, Iain Stuart | Secretary | 26 Woodside House Wimbledon SW19 7QN London | British | 109621430001 | ||||||||||
| KEIDAN, Michael David Alan | Secretary | 15 Crooked Usage Finchley N3 3HD London | Other | 1447490001 | ||||||||||
| ARIF, Nafees | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | 137288290001 | |||||||||
| BOWLER, David William | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | United Kingdom | British | 34940010005 | |||||||||
| CRAIG, Ian Stewart | Director | Thompsetts Charity Cinder Hill, North Chailey BN8 4HP Lewes East Sussex | British | 67826630002 | ||||||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 1447500008 | |||||||||
| PEARS, Trevor Steven, Sir | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 40036010005 | |||||||||
| PRINSLOO, Eugene Martin | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | England | British | 128467230001 | |||||||||
| THOMSON, James Stuart | Director | 20 Curzon Road Ealing W5 1NF London | British | 95935690001 |
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