Dissolved
Dissolved 2015-02-24
Company Information for SOUTHRIM UK LIMITED
LONDON, W1U,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
SOUTHRIM UK LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06478078 | |
---|---|---|
Date formed | 2008-01-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 08:17:24 |
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Officer | Role | Date Appointed |
---|---|---|
ST JOHN'S SQUARE SECRETARIES LIMITED |
||
WAYNE COLIN TOBECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOZUI KOBAYASHI |
Director | ||
SIMON GRANT ROLLO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES STEEL UK LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-02-28 | Dissolved 2014-08-28 | |
SKARA LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2000-08-18 | Dissolved 2014-04-11 | |
INGENIA TECHNOLOGY LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Dissolved 2014-11-25 | |
IBX (UK) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-10-31 | Dissolved 2014-03-09 | |
ALBANMEAD | Company Secretary | 1991-12-27 | CURRENT | 1983-05-27 | Dissolved 2016-09-06 |
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 | 31/12/13 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOZUI KOBAYASHI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/02/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/02/2014 | |
AP01 | DIRECTOR APPOINTED MR SHOZUI KOBAYASHI | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROLLO | |
AR01 | 21/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COLIN TOBECK / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT ROLLO / 01/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COLIN TOBECK / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT ROLLO / 21/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 21/01/2010 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WAYNE COLIN TOBECK | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOUTHRIM 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. |