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Home > England & Wales Companies > RIVA INTERNATIONAL LTD
Company Information for

RIVA INTERNATIONAL LTD

4 PARK VIEW, LONDON, LONDON, W3 0PT,
Company Registration Number
02963339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Riva International Ltd
RIVA INTERNATIONAL LTD was founded on 1994-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Riva International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RIVA INTERNATIONAL LTD
 
Legal Registered Office
4 PARK VIEW
LONDON
LONDON
W3 0PT
Other companies in W3
 
Filing Information
Company Number 02963339
Company ID Number 02963339
Date formed 1994-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-08-30
Return next due 2017-09-13
Type of accounts DORMANT
Last Datalog update: 2017-12-10 12:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVA INTERNATIONAL LTD
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Companies with same name RIVA INTERNATIONAL LTD
The following companies were found which have the same name as RIVA INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVA INTERNATIONAL ART LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2008-07-29
RIVA INTERNATIONAL, INC. 101 10301 - 109 STREET NW EDMONTON ALBERTA T5J 1N4 Active Company formed on the 2013-12-27
RIVA INTERNATIONAL WINES PTY LIMITED VIC 3803 Strike-off action in progress Company formed on the 2009-07-29
RIVA INTERNATIONAL, INC. 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 1986-08-08
RIVA INTERNATIONAL INVESTMENTS INC. 7061 GRAND NATIONAL DRIVE ORLANDO FL 32819 Inactive Company formed on the 2013-07-16
RIVA INTERNATIONAL ENTERPRISES, INC. 3732 NW 16TH ST. FT. LAUDERDALE FL 33311 Inactive Company formed on the 1988-03-07
RIVA INTERNATIONAL MARKETING INC. 3010 NE 43RD STREET FT LAUDERDALE FL Inactive Company formed on the 1981-04-20
RIVA INTERNATIONAL INCORPORATED California Unknown
RIVA INTERNATIONAL INCORPORATED New Jersey Unknown
Riva International Incorporated Maryland Unknown
RIVA INTERNATIONAL LIMITED APARTMENT 16 CORPORATION HOUSE 99 FOLESHILL ROAD COVENTRY CV1 4LP Active Company formed on the 2023-05-19

Company Officers of RIVA INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
KIRSTI MOKTAR
Company Secretary 1994-08-30
SAMI MOKTAR
Director 1994-08-30

More director information

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.

DateDocument TypeDocument Description
2017-12-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-21DS01Application to strike the company off the register
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0130/08/15 ANNUAL RETURN FULL LIST
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0130/08/14 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-28AR0130/08/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-09-02AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-09-14AR0130/08/11 ANNUAL RETURN FULL LIST
2010-10-23AR0130/08/10 ANNUAL RETURN FULL LIST
2010-10-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 30/08/09; full list of members
2008-12-17363aReturn made up to 30/08/08; full list of members
2008-10-27AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363sReturn made up to 30/08/07; no change of members
2007-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07
2007-06-20287Registered office changed on 20/06/07 from: 4 park view london W3 0PT
2006-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/06
2006-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/06
2006-08-29363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-15363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-09-29363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-25363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-26363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-03363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-03-16363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-11-05363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-09-26363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-09-17288aNEW DIRECTOR APPOINTED
1997-01-10363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-10-05288NEW DIRECTOR APPOINTED
1995-10-05363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to RIVA INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 RIVA INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVA INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-02-29

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 RIVA INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of RIVA INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RIVA INTERNATIONAL LTD
Trademarks
We have not found any records of RIVA INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVA INTERNATIONAL LTD. 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 (46900 - Non-specialised wholesale trade) as RIVA INTERNATIONAL LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where RIVA INTERNATIONAL LTD 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 RIVA INTERNATIONAL LTD 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 RIVA INTERNATIONAL LTD 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.
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