RIES EUROPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIES EUROPE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07387556
    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 RIES EUROPE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RIES EUROPE LTD located?

    Registered Office Address
    1 Bath Street
    CV21 3JF Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIES EUROPE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RIES EUROPE LTD?

    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

    1 pagesDS01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RIES EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stephen William
    The Green
    Havering-Atte-Bower
    RM4 1PL Essex
    Hollytree Cottage
    Essex
    United Kingdom
    Secretary
    The Green
    Havering-Atte-Bower
    RM4 1PL Essex
    Hollytree Cottage
    Essex
    United Kingdom
    154386430001
    WILLS, Kenneth
    Cottage
    TR2 4HD Truro
    Brighton
    Cornwall
    United Kingdom
    Director
    Cottage
    TR2 4HD Truro
    Brighton
    Cornwall
    United Kingdom
    EnglandEnglish153041770001

    Who are the persons with significant control of RIES EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Association Of Vehicle Recovery Operators Ltd
    1 Bath Street
    CV21 3JF Rugby
    Avro House
    England
    Apr 06, 2016
    1 Bath Street
    CV21 3JF Rugby
    Avro House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House In England And Wales
    Registration Number01337220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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