Company Information for RIVERA CONSULTANTS LIMITED
C/O SABLE INTERNATIONAL 13TH FLOOR ONE CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RIVERA CONSULTANTS LIMITED | |
Legal Registered Office | |
C/O SABLE INTERNATIONAL 13TH FLOOR ONE CROYDON 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT Other companies in WC1A | |
Company Number | 04536657 | |
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Company ID Number | 04536657 | |
Date formed | 2002-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 21/11/2019 | |
Account next due | 21/08/2021 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-05-14 17:02:19 |
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Registered address | Last known status | Formation date | ||
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RIVERA CONSULTANTS PRIVATE LIMITED | B-373 VASHI PLAZASECTOR 17 VASHI NAVI MUMBAI 400 703 Maharashtra | DORMANT | Company formed on the 1997-09-25 |
RIVERA CONSULTANTS, INC. | 7471 W. OAKLAND PARK BLVD FORT LAUDERDALE FL 33319 | Inactive | Company formed on the 1999-08-09 | |
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RIVERA CONSULTANTS LLC | 30 FORT ARBOR LN MISSOURI CITY TX 77459 | Active | Company formed on the 2022-03-21 |
Officer | Role | Date Appointed |
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LECONNE AZEEZ |
Officer | Role | Date Appointed | Date Resigned |
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M W DOUGLAS AND COMPANY LIMITED |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/11/19 | |
AA01 | Previous accounting period extended from 30/09/19 TO 21/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Leconne Azeez as a person with significant control on 2019-09-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM C/O First Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leconne Azeez on 2010-09-17 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 17/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Appointment terminated secretary m w douglas and company LIMITED | |
363a | Return made up to 17/09/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM, LONDON SW6 1AA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 RIVERA CONSULTANTS LIMITED
Called Up Share Capital | 2013-09-30 | £ 1 |
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Called Up Share Capital | 2012-09-30 | £ 1 |
Called Up Share Capital | 2012-09-30 | £ 1 |
Called Up Share Capital | 2011-09-30 | £ 1 |
Cash Bank In Hand | 2013-09-30 | £ 46,089 |
Cash Bank In Hand | 2012-09-30 | £ 47,731 |
Cash Bank In Hand | 2012-09-30 | £ 47,731 |
Cash Bank In Hand | 2011-09-30 | £ 3,297 |
Current Assets | 2013-09-30 | £ 59,258 |
Current Assets | 2012-09-30 | £ 50,281 |
Current Assets | 2012-09-30 | £ 50,281 |
Current Assets | 2011-09-30 | £ 3,396 |
Debtors | 2013-09-30 | £ 13,169 |
Debtors | 2012-09-30 | £ 2,550 |
Debtors | 2012-09-30 | £ 2,550 |
Debtors | 2011-09-30 | £ 99 |
Shareholder Funds | 2013-09-30 | £ 48,162 |
Shareholder Funds | 2012-09-30 | £ 36,199 |
Shareholder Funds | 2012-09-30 | £ 36,199 |
Shareholder Funds | 2011-09-30 | £ 3,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RIVERA CONSULTANTS 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. |