RIO BERKELEY LIMITED

Key Data

Status

Dissolved

Company No.

02239161

Incorporation date

03/04/1988

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1988)

18/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

06/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2010

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

05/04/2010

Director's details changed for Syed Sameeruddin Ahmed on 2010-04-06

View PDF (2 pages)

05/04/2010

Director's details changed for Helen Bains on 2010-04-06

View PDF (2 pages)

15/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2009

Return made up to 17/10/08; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2009

Return made up to 17/10/07; full list of members

View PDF (4 pages)

14/01/2009

Registered office changed on 15/01/2009 from 48A-49A aldgate high street london EC3N 1AL

View PDF (1 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

21/10/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

26/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

10/03/2003

Return made up to 17/10/02; full list of members

View PDF (7 pages)

25/11/2002

Registered office changed on 26/11/02 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

25/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/04/2002

Return made up to 17/10/01; full list of members

View PDF (6 pages)

07/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/05/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

31/10/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

18/11/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

18/11/1999

Director's particulars changed

View PDF (1 pages)

17/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

06/09/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

17/11/1998

Return made up to 17/10/98; full list of members

View PDF (5 pages)

03/09/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

03/11/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Return made up to 17/10/97; full list of members

View PDF (5 pages)

09/10/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/02/1997

New director appointed

View PDF (2 pages)

24/10/1996

Return made up to 17/10/96; no change of members

View PDF (6 pages)

06/03/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

11/01/1996

Return made up to 17/10/95; no change of members

View PDF (4 pages)

03/01/1996

Director resigned

View PDF (1 pages)

03/01/1996

New director appointed

View PDF (2 pages)

01/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

06/11/1994

Return made up to 17/10/94; full list of members

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23/02/1994

Full accounts made up to 1993-03-31

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28/11/1993

Return made up to 17/10/93; no change of members

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04/04/1993

Full accounts made up to 1992-03-31

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17/12/1992

New secretary appointed

View PDF (0 pages)

17/12/1992

Return made up to 17/10/92; full list of members

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07/09/1992

Secretary resigned

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15/01/1992

Return made up to 17/10/91; full list of members

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03/10/1991

Director resigned

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29/09/1991

Full accounts made up to 1991-03-31

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19/08/1991

Full accounts made up to 1990-03-31

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31/05/1991

Return made up to 04/11/90; full list of members

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25/10/1990

Director's particulars changed

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19/07/1990

Return made up to 17/10/89; full list of members

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18/07/1990

Particulars of mortgage/charge

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28/06/1990

Ad 20/09/89--------- £ si 98@1=98 £ ic 2/100

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28/06/1990

Registered office changed on 29/06/90 from: 51 berkley square london W1X 5DB

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27/06/1990

Particulars of mortgage/charge

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27/06/1990

Particulars of mortgage/charge

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27/06/1990

Particulars of mortgage/charge

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15/05/1990

Full accounts made up to 1989-03-31

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12/06/1989

Resolutions

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12/06/1989

Registered office changed on 13/06/89 from: 1/3 leonard street london EC2A 4AQ

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12/06/1989

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

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18/05/1989

Certificate of change of name

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03/04/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Ahmed, Syed Sameeruddin	Director	01/02/1995 - Present	2
Bains, Helen	Director	20/01/1997 - Present	-
Church, Peter George	Secretary	07/01/1998 - 22/01/1999	19
Bains, Helen	Secretary	22/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RIO BERKELEY LIMITED

RIO BERKELEY LIMITED is an(a) Dissolved company incorporated on 03/04/1988 with the registered office located at 2 St Georges Mews, 43 Westminster Bridge Road, London SE1 7JB. 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 RIO BERKELEY LIMITED?

RIO BERKELEY LIMITED is currently Dissolved. It was registered on 03/04/1988 and dissolved on 18/07/2011.

Where is RIO BERKELEY LIMITED located?

RIO BERKELEY LIMITED is registered at 2 St Georges Mews, 43 Westminster Bridge Road, London SE1 7JB.

What does RIO BERKELEY LIMITED do?

RIO BERKELEY LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for RIO BERKELEY LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.