RIALTO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03383729

Incorporation date

08/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1997)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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09/02/2010

Application to strike the company off the register

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09/02/2010

Termination of appointment of Franz Hergett as a director

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14/01/2010

Appointment of Jan Arie Dekker as a director

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21/09/2009

Return made up to 09/06/09; full list of members

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21/09/2009

Director's Change of Particulars / franz hergett / 20/11/2008 / Occupation was: german consultant in oenology, now: hon consul of the federal repu

View PDF (1 pages)

12/08/2009

Ad 27/11/08 gbp si 319659@1=319659 gbp ic 1000/320659

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12/08/2009

Appointment Terminated Secretary cb secretaries LIMITED

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27/07/2009

Total exemption small company accounts made up to 2008-12-31

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13/07/2009

Resolutions

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13/07/2009

Resolutions

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13/07/2009

Gbp nc 10000/350000 27/11/08

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22/12/2008

Director appointed franz josef philipp hergett

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22/12/2008

Appointment Terminate, Director Cb Secretaries LIMITED Logged Form

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10/12/2008

Appointment Terminated Director cb directors LIMITED

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30/06/2008

Total exemption small company accounts made up to 2007-12-31

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15/06/2008

Return made up to 09/06/08; full list of members

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15/06/2008

Director's Change of Particulars / cb directors LIMITED / 13/11/2007 / HouseName/Number was: , now: sarnia house; Street was: p o box 130, now: po box 130; Area was: filton house clifton st peter port, now: le truchot st peter port

View PDF (1 pages)

15/06/2008

Secretary's Change of Particulars / cb secretaries LIMITED / 13/11/2007 / HouseName/Number was: , now: sarnia house; Area was: filton house clifton st peter port, now: le truchot st peter port

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10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

10/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

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20/06/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

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27/06/2005

Return made up to 09/06/05; full list of members

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27/06/2005

Director's particulars changed

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05/07/2004

Registered office changed on 06/07/04 from: enterprise house 21 buckle street london E1 8NN

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23/06/2004

Total exemption small company accounts made up to 2003-12-31

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16/06/2004

Return made up to 09/06/04; full list of members

View PDF (5 pages)

10/06/2004

Registered office changed on 11/06/04 from: hill house highgate hill london N19 5UU

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20/01/2004

New director appointed

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20/01/2004

Director resigned

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30/06/2003

Return made up to 09/06/03; full list of members

View PDF (5 pages)

30/06/2003

Total exemption small company accounts made up to 2002-12-31

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07/11/2002

Total exemption small company accounts made up to 2001-12-31

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29/08/2002

Return made up to 09/06/02; no change of members

View PDF (4 pages)

20/08/2002

Delivery ext'd 3 mth 31/12/01

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30/01/2002

Total exemption small company accounts made up to 2000-12-31

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27/06/2001

Accounts for a small company made up to 1999-12-31

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15/06/2001

Return made up to 09/06/01; full list of members

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04/06/2001

Delivery ext'd 3 mth 31/12/00

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16/04/2001

Secretary's particulars changed

View PDF (1 pages)

16/04/2001

Director's particulars changed

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

11/06/2000

Delivery ext'd 3 mth 31/12/99

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20/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

14/06/1999

Return made up to 09/06/99; no change of members

View PDF (5 pages)

27/05/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

30/04/1999

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

24/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

14/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/02/1998

Secretary resigned

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

24/06/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

24/06/1997

Ad 09/06/97--------- £ si 998@1=998 £ ic 2/1000

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24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/06/1997 - 09/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/06/1997 - 09/06/1997	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	09/06/1997 - 30/12/1997	215
Forrai, Forbes Malcolm	Director	09/06/1997 - 30/12/1997	284
Butterfield, Jennifer Eileen	Director	09/06/1997 - 30/12/1997	278

Persons with Significant Control

No PSC data available.

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Description

About RIALTO CONSULTING LIMITED

RIALTO CONSULTING LIMITED is an(a) Dissolved company incorporated on 08/06/1997 with the registered office located at PO BOX 48713, Enterprise House, 21-23 Buckle Street, London E1 8XZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIALTO CONSULTING LIMITED?

RIALTO CONSULTING LIMITED is currently Dissolved. It was registered on 08/06/1997 and dissolved on 07/06/2010.

Where is RIALTO CONSULTING LIMITED located?

RIALTO CONSULTING LIMITED is registered at PO BOX 48713, Enterprise House, 21-23 Buckle Street, London E1 8XZ.

What does RIALTO CONSULTING LIMITED do?

RIALTO CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RIALTO CONSULTING LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.