Dissolved
Dissolved 2014-10-28
Company Information for RITO LIMITED
NORTH HARROW, MIDDLESEX, HA2,
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Company Registration Number
05413454
Private Limited Company
Dissolved Dissolved 2014-10-28 |
Company Name | ||
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RITO LIMITED | ||
Legal Registered Office | ||
NORTH HARROW MIDDLESEX | ||
Previous Names | ||
|
Company Number | 05413454 | |
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Date formed | 2005-04-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 03:00:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RITO & Ben Farm Labor Contractors, Inc. | 164 B St Brawley CA 92227 | FTB Suspended | Company formed on the 1978-02-24 | |
RITO #1 Construction, Inc. | 195 W Elm Ave. Suite A Coalinga CA 93210 | Active | Company formed on the 2014-07-30 | |
Rito Alto Wales Ranches Inc. | 63394 CRU 60 Moffat CO 81143 | Voluntarily Dissolved | Company formed on the 2014-09-10 | |
Rito Alto Wharton Ranches Inc. | 110 W. 33rd Street Durango CO 81301 | Voluntarily Dissolved | Company formed on the 2014-09-10 | |
RITO ALTO & SAN LUIS RANCHES, INC. | 63394 COUNTY Rd U-60 MOFFAT CO 81143 | Good Standing | Company formed on the 1966-04-27 | |
RITO ALTO RANCH, INC. | 61935 County Road U60 Moffat CO 81143 | Good Standing | Company formed on the 1973-03-08 | |
Rito Alto Brands LLC | Ireland Stapleton Pryor & Pascoe PC 717 17th St., Suite 2800 Denver CO 80202 | Voluntarily Dissolved | Company formed on the 2015-08-24 | |
Rito Alto Cemetery Association | 63394 County Road U60 Moffat CO 81143 | Delinquent | Company formed on the 2006-09-11 | |
RITO AND CO PTY LTD | Active | Company formed on the 2021-08-05 | ||
RITO AND EMOND INVESTMENTS INC | 11262 KRISTEN ROAD MCCLENNEY FL 32063 | Inactive | Company formed on the 2005-11-07 | |
RITO AND LUZ RINCON FAMILY LLLP | Arizona | Unknown | ||
RITO ARTESANIAS INC | 305 MOORE ST GRAND PRAIRIE TX 75050 | Active | Company formed on the 2023-06-27 | |
RITO AS | Magnetunvegen 27 GOL 3550 | Active | Company formed on the 2006-12-18 | |
RITO BABY L.L.C. | 1303 North Wilson Avenue, apt F101 Loveland CO 80537 | Delinquent | Company formed on the 2018-07-13 | |
RITO BLANCO RANCH PROPERTY OWNERS ASSOCIATION, INC. | 3844 Needles View Pl Pagosa Springs CO 81147 | Good Standing | Company formed on the 1997-08-04 | |
RITO BLANCO RANCH, LLC | 225 E CHEYENNE MOUNTAIN BLVD COLORADO SPRINGS CO 80906 | Administratively Dissolved | Company formed on the 1997-07-10 | |
RITO BLANCO RANCH, LLC | 7211 WOODROW RD WOLFFORTH TX 79382 | Active | Company formed on the 2016-06-29 | |
RITO BLANCO RANCH, LTD. | Texas | Dissolved | Company formed on the 2002-04-09 | |
RITO C. Hill, A Medical Corporation | 7901 Airlane Ave Los Angeles CA 90045 | Dissolved | Company formed on the 2003-07-01 | |
RITO CAFE LTD | 258 KINGSLAND ROAD LONDON E8 4DG | Active | Company formed on the 2024-03-25 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN SIMMONS |
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STEPHEN SIMMONS |
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DAVID TRACEY |
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RICHARD IAN TUFFIN |
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DAVID CHRISTOPHER WREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
54-57 SMS LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2017-03-14 | |
OPTIONCIVIL LIMITED | Director | 2009-12-03 | CURRENT | 1987-06-02 | Active | |
REDFERNS LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-29 | Active | |
REDFERNS LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-29 | Active | |
ELMGROVE MEWS LIMITED | Director | 2001-10-18 | CURRENT | 2001-05-03 | Dissolved 2014-09-16 | |
LE VERE LIMITED | Director | 2016-12-05 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ELMGROVE MEWS LIMITED | Director | 2001-05-03 | CURRENT | 2001-05-03 | Dissolved 2014-09-16 |
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 | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMMONS / 04/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SIMMONS / 04/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WREN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN TUFFIN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WREN / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUFFIN / 01/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SIMMONS / 05/04/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TUFFIN / 01/06/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SIMMONS / 05/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 33-39 BRIDGE ROAD WEMBLEY MIDDLESEX HA9 9AF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: BARRYS, MAIN BUILDING, BINDERS YARD, CRYERS HILL HIGH WYCOMBE BUCKS HP15 6LJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DEBT TALK LIMITED CERTIFICATE ISSUED ON 07/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-04-01 | £ 930 |
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Creditors and other liabilities
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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 RITO LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Shareholder Funds | 2012-04-01 | £ 930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RITO 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. |