RISBORO PM SERVICES LIMITED

RISBORO PM SERVICES LIMITED

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

    Company NameRISBORO PM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09950384
    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 RISBORO PM SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RISBORO PM SERVICES LIMITED located?

    Registered Office Address
    c/o CERTAX ACCOUNTING MARLOW LIMITED
    The Gables
    Market Square
    HP27 0AN Princes Risborough
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISBORO PM SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RISBORO PM SERVICES 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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of RISBORO PM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARIES, Pauline, Dr
    Cane End
    HP27 9BL Princes Risborough
    1
    Buckinghamshire
    United Kingdom
    Secretary
    Cane End
    HP27 9BL Princes Risborough
    1
    Buckinghamshire
    United Kingdom
    204176230001
    CERTAX ACCOUNTING MARLOW LIMITED
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    United Kingdom
    Secretary
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04621555
    179016700001
    ARIES, Pauline, Dr
    Cane End
    HP27 9BL Princes Risborough
    1
    Buckinghamshire
    United Kingdom
    Director
    Cane End
    HP27 9BL Princes Risborough
    1
    Buckinghamshire
    United Kingdom
    EnglandBritishTeacher204176220001
    ARIES, Rupert Ellis, Dr
    Cane End
    HP27 9BL Princes Risborough
    1
    Buckinghamshire
    United Kingdom
    Director
    Cane End
    HP27 9BL Princes Risborough
    1
    Buckinghamshire
    United Kingdom
    EnglandBritishProject Planner162575110001

    Who are the persons with significant control of RISBORO PM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Rupert Ellis Aries
    c/o CERTAX ACCOUNTING MARLOW LIMITED
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    c/o CERTAX ACCOUNTING MARLOW LIMITED
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dr Pauline Aries
    c/o CERTAX ACCOUNTING MARLOW LIMITED
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    c/o CERTAX ACCOUNTING MARLOW LIMITED
    Market Square
    HP27 0AN Princes Risborough
    The Gables
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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