RIKA HEATHMANS LIMITED

Key Data

Status

Dissolved

Company No.

02239360

Incorporation date

04/04/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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18/09/2011

Application to strike the company off the register

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18/09/2011

Accounts for a dormant company made up to 2010-12-31

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31/01/2011

Statement of capital on 2011-02-01

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18/01/2011

Solvency Statement dated 23/12/10

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18/01/2011

Resolutions

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02/10/2010

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

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15/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

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26/10/2009

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

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17/08/2009

Return made up to 22/06/09; full list of members

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20/10/2008

Accounts for a small company made up to 2007-12-31

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07/07/2008

Return made up to 22/06/08; no change of members

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04/11/2007

Secretary resigned;director resigned

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04/11/2007

New secretary appointed;new director appointed

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24/10/2007

Accounts for a small company made up to 2006-12-31

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23/07/2007

Return made up to 22/06/07; no change of members

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18/03/2007

Return made up to 22/06/06; full list of members

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31/10/2006

Accounts for a small company made up to 2005-12-31

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14/09/2005

Accounts for a small company made up to 2004-12-31

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29/06/2005

Return made up to 22/06/05; full list of members

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27/06/2004

Return made up to 22/06/04; full list of members

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08/06/2004

Accounts for a small company made up to 2003-12-31

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10/09/2003

Declaration of satisfaction of mortgage/charge

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10/09/2003

Declaration of satisfaction of mortgage/charge

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03/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

26/06/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

09/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/06/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

New director appointed

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01/01/2002

Secretary resigned;director resigned

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01/11/2001

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

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27/06/2001

Return made up to 22/06/01; full list of members

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06/12/2000

Return made up to 22/06/00; full list of members

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05/11/2000

Location of register of members

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21/08/2000

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

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17/08/2000

Registered office changed on 18/08/00 from: 49 cadogan place london SW1X 9RT

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11/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

11/07/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

11/07/1999

Secretary's particulars changed;director's particulars changed

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14/12/1998

Declaration of satisfaction of mortgage/charge

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14/12/1998

Declaration of satisfaction of mortgage/charge

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14/12/1998

Declaration of satisfaction of mortgage/charge

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27/09/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

22/07/1998

Return made up to 22/06/98; full list of members

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25/05/1998

Particulars of mortgage/charge

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25/05/1998

Particulars of mortgage/charge

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01/09/1997

Return made up to 22/06/97; full list of members

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21/08/1997

Accounts made up to 1996-12-31

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28/07/1996

Return made up to 22/06/96; full list of members

View PDF (6 pages)

25/06/1996

Accounts made up to 1995-12-31

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29/10/1995

Accounts made up to 1994-12-31

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24/04/1995

Return made up to 22/06/94; full list of members

View PDF (6 pages)

22/03/1995

Registered office changed on 23/03/95 from: 32 lowndes court lowndes square london SW1X 9JJ

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/10/1994

Accounts made up to 1993-12-31

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16/08/1994

Resolutions

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30/09/1993

Return made up to 22/06/93; no change of members

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13/09/1993

Full accounts made up to 1992-12-31

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24/02/1993

Return made up to 22/06/92; no change of members

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04/01/1993

Full accounts made up to 1991-12-31

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29/09/1992

Registered office changed on 30/09/92 from: hill house 1 little new street london EC4A 3TR

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01/03/1992

Notice of resolution removing auditor

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25/02/1992

Notice of resolution removing auditor

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28/08/1991

Full accounts made up to 1990-12-31

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17/06/1991

New director appointed

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17/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1991

Return made up to 22/06/91; full list of members

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25/03/1991

Resolutions

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14/02/1991

Certificate of change of name

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10/02/1991

Resolutions

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10/02/1991

Registered office changed on 11/02/91 from: sandringham house 199 southwark bridge road london SE1 oha

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23/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1990

Full accounts made up to 1989-12-31

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15/08/1990

Return made up to 22/06/90; full list of members

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22/03/1990

Return made up to 29/11/89; full list of members

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26/02/1990

Registered office changed on 27/02/90 from: hill house 1 little new street london EC4A 3TR

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07/12/1989

Full accounts made up to 1988-12-31

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09/12/1988

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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09/08/1988

Wd 22/06/88 ad 01/06/88--------- £ si 99998@1=99998 £ ic 2/100000

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03/07/1988

Accounting reference date notified as 31/12

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08/06/1988

Nc inc already adjusted

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08/06/1988

Resolutions

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25/05/1988

Registered office changed on 26/05/88 from: hill house 1 little new street london EC4A 3TR

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25/05/1988

New director appointed

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25/05/1988

Secretary resigned;director resigned;new director appointed

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10/05/1988

Resolutions

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08/05/1988

Registered office changed on 09/05/88 from: 124-128 city road london EC1V 2NJ

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08/05/1988

Secretary resigned;director resigned

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04/05/1988

Certificate of change of name

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04/04/1988

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rieber, Fritz Thorkil	Director	10/06/1991 - 26/11/2001	-
Rieber, Ulf Johan	Director	26/11/2001 - 01/11/2007	2
Rieber, Iwona	Director	01/11/2007 - Present	2
Rieber, Iwona	Secretary	01/11/2007 - Present	1
Rieber, Fritz Thorkil	Secretary	10/06/1991 - 26/11/2001	-

Persons with Significant Control

No PSC data available.

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Description

About RIKA HEATHMANS LIMITED

RIKA HEATHMANS LIMITED is an(a) Dissolved company incorporated on 04/04/1988 with the registered office located at Prince Consort House, Albert Embankment, London SE1 7TJ. There are currently 2 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 RIKA HEATHMANS LIMITED?

RIKA HEATHMANS LIMITED is currently Dissolved. It was registered on 04/04/1988 and dissolved on 09/01/2012.

Where is RIKA HEATHMANS LIMITED located?

RIKA HEATHMANS LIMITED is registered at Prince Consort House, Albert Embankment, London SE1 7TJ.

What is the latest filing for RIKA HEATHMANS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.