Dissolved
Dissolved 2018-07-10
Free data on 57M+ companies
Home > England & Wales Companies > RIGHTOWNER INVESTMENTS LIMITED
Company Information for RIGHTOWNER INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, HA0,
|
Company Registration Number
 01952189 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Rightowner Investments Ltd
RIGHTOWNER INVESTMENTS LIMITED was founded on 1985-10-03 and had its registered office in London. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| RIGHTOWNER INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 01952189 | |
|---|---|---|
| Date formed | 1985-10-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-07-06 19:04:21 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of RIGHTOWNER INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENTINCK SECRETARIES LIMITED |
||
PHILIPPE GEORGE MEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAUDE GACHET |
Director | ||
MARK COLIN JOHN QUIRK |
Director | ||
FRANCOISE DORSAZ |
Director | ||
JEANNINE BLOCH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APROFITA LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| KOLAGHASSI CAPITAL (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| DATA PROCESSORS UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| TALAL (UK) DEVELOPMENT COMPANY LTD | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
| MOTIF LTD | Company Secretary | 2013-04-11 | CURRENT | 2002-02-04 | Dissolved 2017-08-22 | |
| BOLACAK INVESTMENTS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2016-05-31 | |
| LONDON SECRETARIES LIMITED | Company Secretary | 2012-09-06 | CURRENT | 1996-12-23 | Active | |
| MARBLE DEALERS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
| CENTILI LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
| PEARMAN INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1994-03-29 | Active | |
| PILON INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1995-05-11 | Active | |
| EUROLAUNCH LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
| EXCALIBUR PHARMA LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2006-07-21 | Dissolved 2016-08-23 | |
| FSU CAPITAL LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
| EUROTECHNO LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
| GLOBAL PRODUCT SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
| BRISTLEKARN LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1979-07-18 | Active | |
| C.D.P. CHEMICAL DESIGN PLANNING LTD. | Company Secretary | 2011-11-21 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
| EUROPE ESTATES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1991-02-06 | Active | |
| REYNOLDS CONSULTANTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1999-08-05 | Active | |
| SEVEN SEAS TECHNOLOGIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| EUROBOND INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1992-12-17 | Active | |
| KEENER ENTERPRISES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
| AUSTELL INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-08-15 | Active | |
| FORMASTER LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-02-14 | Active | |
| GOLDSLAM SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-05-20 | Active | |
| PREMIUM SECRETARIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-12-23 | Active | |
| KESTRAL ALUMINIUM TRADING LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
| STANFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-07 | Dissolved 2015-07-21 | |
| ZAMKIC LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1987-04-13 | Active | |
| REDHOUSE SERVICES LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-06-24 | Dissolved 2015-02-03 | |
| HORWORTH LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1997-05-14 | Dissolved 2016-02-16 | |
| LABOGEN LIMITED | Company Secretary | 1994-09-27 | CURRENT | 1994-09-27 | Dissolved 2014-12-23 | |
| REALFI LIMITED | Company Secretary | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
| IMMOPAR LIMITED | Company Secretary | 1993-09-02 | CURRENT | 1993-09-02 | Active | |
| COFINEC PROMOTION LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1981-11-23 | Active - Proposal to Strike off | |
| LANGFORGE LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1989-08-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE SUSAN DAVIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY HA0 1HD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/06/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| RP04 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 31/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GACHET | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE GACHET / 31/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GEORGE MEYER / 31/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GEORGE MEYER / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE GACHET / 31/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 31/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES04 | £ NC 0/1000 10/04/0 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S369(4) SHT NOTICE MEET 13/03/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 13/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 6 BABMAES STREET, LONDON, SW1Y 6HD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Licences & Regulatory approval
We could not find any licences issued to RIGHTOWNER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RIGHTOWNER INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RIGHTOWNER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.86 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIGHTOWNER INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of RIGHTOWNER INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIGHTOWNER INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for RIGHTOWNER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as RIGHTOWNER INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIGHTOWNER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIGHTOWNER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIGHTOWNER INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.