RINOL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03353435

Incorporation date

09/04/1997

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

20/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (5 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-01

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

31/03/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

13/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/03/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

12/12/2004

Notice of resignation of an administrator

View PDF (1 pages)

28/09/2004

Administrator's progress report

View PDF (5 pages)

25/05/2004

Result of meeting of creditors

View PDF (15 pages)

20/04/2004

Statement of administrator's proposal

View PDF (8 pages)

06/04/2004

Statement of affairs

View PDF (9 pages)

14/03/2004

Registered office changed on 15/03/04 from: ivy house 23 south bar banbury oxon OX16 9AF

View PDF (1 pages)

09/03/2004

Appointment of an administrator

View PDF (1 pages)

30/12/2003

Auditor's resignation

View PDF (1 pages)

16/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Registered office changed on 08/09/03 from: 26 grosvenor street mayfair london W1K 4QW

View PDF (1 pages)

04/09/2003

Auditor's resignation

View PDF (1 pages)

27/08/2003

Certificate of change of name

View PDF (5 pages)

20/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

12/05/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

24/04/2003

Director resigned

View PDF (1 pages)

27/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Ad 31/01/02--------- £ si 256500@1

View PDF (2 pages)

21/04/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

21/04/2002

Location of register of members address changed

View PDF (0 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (2 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

07/05/2001

Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE

View PDF (1 pages)

07/05/2001

Location of register of members

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/08/2000

Director resigned

View PDF (1 pages)

13/07/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

03/07/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

28/09/1999

Location of register of members

View PDF (1 pages)

10/08/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/08/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

23/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/04/1998

Miscellaneous

View PDF (2 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/01/1998

Director's particulars changed

View PDF (1 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

21/06/1997

Ad 16/04/97--------- £ si 13500@1=13500 £ ic 2/13502

View PDF (2 pages)

09/04/1997

Incorporation

View PDF (21 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Group

Last made up date

30/12/2002

Next account date

30/12/2003

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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
JD SECRETARIAT LIMITED	Nominee Secretary	10/04/1997 - 28/07/1999	23
WILTON SECRETARIES LIMITED	Corporate Secretary	28/07/1999 - Present	103
Davies, Colin	Secretary	01/09/2003 - Present	-
Bouhon, Bernard	Director	10/04/1997 - 08/04/2003	-
Bouhon, Bernard	Director	08/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RINOL (UK) LIMITED

RINOL (UK) LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at 66 Wigmore Street, London, W1U 2HQ. There are currently 5 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 RINOL (UK) LIMITED?

RINOL (UK) LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 20/11/2010.

Where is RINOL (UK) LIMITED located?

RINOL (UK) LIMITED is registered at 66 Wigmore Street, London, W1U 2HQ.

What does RINOL (UK) LIMITED do?

RINOL (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RINOL (UK) LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.