Dissolved
Dissolved 2016-07-26
Company Information for RISC VENTURES (UK) LIMITED
ESHER, SURREY, KT10,
|
Company Registration Number
05107055
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||||
---|---|---|---|---|
RISC VENTURES (UK) LIMITED | ||||
Legal Registered Office | ||||
ESHER SURREY | ||||
Previous Names | ||||
|
Company Number | 05107055 | |
---|---|---|
Date formed | 2004-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-17 04:53:05 |
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Officer | Role | Date Appointed |
---|---|---|
DERRELL JEROME HENDRIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KENNETH LAWRENCE |
Company Secretary | ||
STEPHEN KENNETH LAWRENCE |
Director | ||
INLAW SECRETARIES LIMITED |
Company Secretary | ||
DAVID ANTHONY SAINT JOHN COUPE |
Director | ||
NICHOLAS SIMON BARRY GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KARSON MANAGEMENT (UK) LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 20/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 20/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWRENCE | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRELL HENDRIX / 20/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O INCE & CO (8265) INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1W 1UN | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RISK INTERMEDIATION STRUCTURED C APITAL (UK) LIMITED CERTIFICATE ISSUED ON 22/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/5000 13/01/05 | |
RES04 | NC INC ALREADY ADJUSTED 13/01/05 | |
88(2)R | AD 13/01/05--------- £ SI 4900@1=4900 £ IC 100/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED INLAW TWO HUNDRED AND EIGHTY TWO LIMITED CERTIFICATE ISSUED ON 20/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | DATEL COMPUTING LIMITED | 2008-05-10 | Outstanding |
We have found 1 mortgage charges which are owed to RISC VENTURES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as RISC VENTURES (UK) LIMITED are:
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. |