Active - Proposal to Strike off
Company Information for RIVAMEX LIMITED
5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
05594917
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RIVAMEX LIMITED | |
Legal Registered Office | |
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1G | |
Company Number | 05594917 | |
---|---|---|
Company ID Number | 05594917 | |
Date formed | 2005-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-01-06 17:50:36 |
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Officer | Role | Date Appointed |
---|---|---|
LAGGAN SECRETARIES LIMITED |
||
NICHOLAS RICHARD HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE CLAIRE HOGAN |
Director | ||
RICHARD JOHN HOGAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TORET LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
BRITRADE LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CFC WORLD LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2016-01-26 | |
FUNERAL WORLD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
NAVIGESTION SHIPPING INTERNATIONAL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-11-11 | Dissolved 2015-11-10 | |
BARROWS CONSULTING LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
GOLDWAY FINANCE LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
REAL ASSETS INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
INTMAC LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
BRIMECO LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
GEMINI LIFESTYLE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
PANEL INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
VIS & ENERGY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
SOMMERS AND NICHOLSON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
I.O. TRADING LTD | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
LAMBERT CONSULTANTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2003-05-20 | Active | |
4DRINK LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-04-21 | Dissolved 2015-09-22 | |
HOLLAND & HARRIS LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-03-29 | Active | |
SPRING & DIALS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
INIVALE LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
TOBROWN LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
COASTMORE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
STEEL TRADING HOUSE LIMITED | Company Secretary | 2003-02-06 | CURRENT | 2003-02-06 | Dissolved 2016-02-02 | |
BUSINESS SOFTWARE HOLDING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-09-27 | Dissolved | |
COMFIL LTD | Company Secretary | 2003-02-01 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
AGRO-SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2014-01-07 | |
IWT TRADE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
GEORESOURCES INTERNATIONAL LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
CATFORD CONSULTANTS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-11-10 | Dissolved 2018-04-24 | |
CLIPS AND CHAINS INTERNATIONAL LIMITED | Company Secretary | 2002-10-23 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
WORLDWIDE MK SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
HALECROSS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-18 | Active | |
CLARMONT ADVISORS LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
MECNI LIMITED | Director | 2017-08-04 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
CROFTMOUNT LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
HI SPORT MANAGEMENT LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
HOLDING GEM LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
HAMPTON HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2005-09-21 | Active | |
SOCIAL TRONICS LIMITED | Director | 2015-07-29 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
SYSTECH INTERBLUE LIMITED | Director | 2015-07-29 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
VILLETON LIMITED | Director | 2015-07-29 | CURRENT | 2011-05-23 | Dissolved 2016-09-27 | |
NGINEXT LIMITED | Director | 2015-07-29 | CURRENT | 2013-11-29 | Dissolved 2016-09-27 | |
STEELS & CHEMICALS LIMITED | Director | 2015-07-29 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
POWER GRASS LIMITED | Director | 2015-07-29 | CURRENT | 2015-02-17 | Dissolved 2017-01-17 | |
VISSAN LIMITED | Director | 2015-07-29 | CURRENT | 2004-03-17 | Active - Proposal to Strike off | |
PUBLIKRO LIMITED | Director | 2015-07-29 | CURRENT | 2012-05-17 | Dissolved 2017-10-24 | |
LANECROSS LIMITED | Director | 2015-07-29 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
NEXTENERGY CAPITAL MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2014-03-28 | Dissolved 2018-05-22 | |
SIFI VENTURES LTD | Director | 2015-07-29 | CURRENT | 2004-02-26 | Active | |
THESSALON LIMITED | Director | 2015-07-29 | CURRENT | 2004-09-30 | Active | |
SPRINGFIELD ENTERPRISES LIMITED | Director | 2015-07-29 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
NIKA ASSET EUROPE LIMITED | Director | 2015-07-29 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
NOVA MARINE CARRIERS UK LIMITED | Director | 2015-07-29 | CURRENT | 2013-07-04 | Active | |
RISING TIDE YACHTING LIMITED | Director | 2015-07-29 | CURRENT | 2014-02-12 | Active | |
WELLGLOBAL LIMITED | Director | 2015-07-29 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
PEARCE INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-04-18 | Active | |
PARFUMS DE LUXE LTD | Director | 2015-07-29 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
MEXVILLE PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 2012-05-29 | Active | |
OVERSEAS CONTRACTING LIMITED | Director | 2015-07-29 | CURRENT | 2013-04-17 | Active | |
SASCH & GOSS LIMITED | Director | 2015-07-29 | CURRENT | 2011-09-07 | Active | |
NEXT SOLUTIONS HOLDING LIMITED | Director | 2015-07-29 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
SYN HOLDING LIMITED | Director | 2015-04-24 | CURRENT | 2010-07-08 | Dissolved 2016-05-10 | |
MAGYC NOW LIMITED | Director | 2015-04-24 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
PANEL INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
ZETA SIX LIMITED | Director | 2015-04-24 | CURRENT | 2013-09-16 | Active - Proposal to Strike off | |
NEWDELTA TRADING LIMITED | Director | 2015-04-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
JUTEX CONSTRUCTION LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
BICHFORD INVESTMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2011-12-29 | Active | |
NOVARLEX LIMITED | Director | 2015-04-24 | CURRENT | 2005-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ATTILIO BRAMBILLA / 04/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO FRANCHINA / 04/07/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE CLAIRE HOGAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOGAN | |
AP01 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOGAN / 10/11/2008 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 5TH FLOOR NORTH SIDE 7-10 CANDOS STREET CAVENDISH SQAURE LONDON W1G 9DQ | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FISRT FLOOR 19 WIGMORE STREET LONDON W1U 1PH | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
88(2)R | AD 16/02/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RIVAMEX 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. |