RIPARIUS LIMITED
Overview
| Company Name | RIPARIUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07155433 |
| 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 RIPARIUS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIPARIUS LIMITED located?
| Registered Office Address | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIPARIUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1259 LIMITED | Feb 12, 2010 | Feb 12, 2010 |
What are the latest accounts for RIPARIUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for RIPARIUS 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2011
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Stephen John Lightley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Stephen John Lightley as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Andrew Davison as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Paul Neil Lilley as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed timec 1259 LIMITED\certificate issued on 12/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of RIPARIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIGHTLEY, Stephen John | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | British | 149891720001 | ||||||||||
| LIGHTLEY, Stephen John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom | United Kingdom | British | 47296680002 | |||||||||
| LILLEY, Paul Neil | Director | Gallowgate NE1 4BF Newcastle Upon Tyne 32 Tyne And Wear United Kingdom | United Kingdom | British | 83531040003 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Lowgate NE46 2NS Hexham Fir Trees Farm Northumberland United Kingdom | United Kingdom | British | 3159270006 |
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