RITARI HOUSE LTD.
Overview
| Company Name | RITARI HOUSE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332549 |
| Jurisdiction | Scotland |
| 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 RITARI HOUSE LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RITARI HOUSE LTD. located?
| Registered Office Address | 41 Duke Street Edinburgh EH6 8HH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RITARI HOUSE LTD.?
| Company Name | From | Until |
|---|---|---|
| RITARI CAPITAL HOUSE LTD. | Oct 17, 2007 | Oct 17, 2007 |
What are the latest accounts for RITARI HOUSE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for RITARI HOUSE LTD.?
| 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 full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Sep 18, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Alexander Malov as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ritari capital house LTD.\certificate issued on 04/03/16 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Maurice Walters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Mckee as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RITARI HOUSE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Maurice | Director | 41 Duke Street Edinburgh EH6 8HH | Scotland | British | 112573340001 | |||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian United Kingdom |
| 900030780001 | ||||||||||
| GREENHILL, Theresa | Director | 18 Harport Street G46 8HD Glasgow Lanarkshire | United Kingdom | British | 100947980001 | |||||||||
| MALOV, Alexander | Director | 41 Duke Street Edinburgh EH6 8HH | Russian Federation | Russian | 125559790001 | |||||||||
| MCKEE, Joseph Ronald | Director | 41 Duke Street Edinburgh EH6 8HH | United Kingdom | British | 125559840001 |
Who are the persons with significant control of RITARI HOUSE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Serhii Horbatiuk | Apr 06, 2016 | Horizon Tower Block C Ajman City 909a Uae | No |
Nationality: Ukrainian Country of Residence: United Arab Emirates | |||
Natures of Control
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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