RIALTO NO.4 LIMITED

Key Data

Status

Dissolved

Company No.

03455141

Incorporation date

23/10/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

26/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2011

Application to strike the company off the register

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/01/2010

Termination of appointment of Stephen Potter as a director

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Mr Martin John Sidders on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Stephen Conrad Potter on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mr David Keith Tipping on 2009-10-01

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Gerald Anthony Malton on 2009-10-01

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/04/2009

Director appointed mr martin john sidders

View PDF (1 pages)

16/04/2009

Appointment Terminated Director martin sidders

View PDF (1 pages)

15/04/2009

Director appointed mr martin john sidders

View PDF (1 pages)

23/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

21/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

23/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

14/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

29/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

05/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2004

Return made up to 24/10/04; full list of members

View PDF (2 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (16 pages)

18/02/2004

Resolutions

View PDF (2 pages)

28/01/2004

Registered office changed on 29/01/04 from: bayfordbury lower hatfield road hertford SG13 8EE

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (5 pages)

28/01/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

18/01/2004

Auditor's resignation

View PDF (2 pages)

04/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

07/10/2003

Full accounts made up to 2003-07-31

View PDF (20 pages)

25/09/2003

Auditor's resignation

View PDF (2 pages)

20/07/2003

Auditor's resignation

View PDF (3 pages)

03/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

23/10/2002

Full accounts made up to 2002-07-31

View PDF (11 pages)

10/02/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

15/11/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

03/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

14/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

15/04/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

09/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1999

Accounts made up to 1998-07-31

View PDF (4 pages)

28/10/1998

Return made up to 24/10/98; full list of members

View PDF (10 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

Registered office changed on 17/12/97 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

16/12/1997

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/1997

Resolutions

View PDF (2 pages)

10/12/1997

Certificate of change of name

View PDF (2 pages)

23/10/1997

Incorporation

View PDF (36 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
TSD NOMINEES LIMITED	Nominee Director	24/10/1997 - 10/12/1997	206
Potter, Stephen Conrad	Director	10/12/1997 - 31/12/2009	50
Malton, Gerald Anthony	Director	14/01/2004 - Present	116
Sidders, Martin John	Director	27/04/2009 - Present	120
Sidders, Martin John	Director	15/04/2009 - 15/04/2009	120

Persons with Significant Control

No PSC data available.

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Description

About RIALTO NO.4 LIMITED

RIALTO NO.4 LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at 50 Lancaster Road, Enfield, Middlesex EN2 0BY. There are currently 3 active directors 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 NO.4 LIMITED?

RIALTO NO.4 LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 26/09/2011.

Where is RIALTO NO.4 LIMITED located?

RIALTO NO.4 LIMITED is registered at 50 Lancaster Road, Enfield, Middlesex EN2 0BY.

What does RIALTO NO.4 LIMITED do?

RIALTO NO.4 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RIALTO NO.4 LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.