RIO GOLD LIMITED

Key Data

Status

Dissolved

Company No.

04076443

Incorporation date

21/09/2000

Size

Full

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

03/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (3 pages)

02/12/2010

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2010-12-03

View PDF (1 pages)

02/12/2010

Termination of appointment of John Bottomley as a secretary

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Kenneth Peter Judge on 2010-10-07

View PDF (2 pages)

01/10/2010

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

View PDF (6 pages)

10/02/2010

Miscellaneous

View PDF (1 pages)

25/01/2010

Miscellaneous

View PDF (1 pages)

12/11/2009

Appointment of Kenneth Peter Judge as a director

View PDF (2 pages)

12/11/2009

Termination of appointment of Kenneth Bone as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

12/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

23/09/2009

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

View PDF (3 pages)

22/09/2009

Appointment Terminated Director john prochnau

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

22/09/2008

Return made up to 22/09/08; full list of members

View PDF (3 pages)

17/03/2008

Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/09/2007

Return made up to 22/09/07; full list of members

View PDF (2 pages)

20/04/2007

Auditor's resignation

View PDF (1 pages)

03/10/2006

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

View PDF (5 pages)

03/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

07/06/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 22/09/05; full list of members

View PDF (5 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

23/06/2005

New director appointed

View PDF (2 pages)

27/09/2004

Return made up to 22/09/04; full list of members

View PDF (5 pages)

15/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

08/03/2004

Certificate of change of name

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

18/12/2003

Return made up to 22/09/03; full list of members

View PDF (5 pages)

05/08/2003

Registered office changed on 06/08/03 from: fraser house 29 albmarle street london W1S 4JB

View PDF (1 pages)

21/04/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

03/10/2002

Return made up to 22/09/02; full list of members

View PDF (5 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

13/01/2002

Accounting reference date extended from 31/05/01 to 30/09/01

View PDF (1 pages)

24/09/2001

Return made up to 22/09/01; full list of members

View PDF (8 pages)

12/02/2001

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

07/11/2000

Ad 26/10/00--------- £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

07/11/2000

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View PDF (2 pages)

07/11/2000

Ad 26/10/00--------- £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

07/11/2000

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07/11/2000

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07/11/2000

Ad 26/10/00--------- £ si 1@1=1 £ ic 14/15

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07/11/2000

Ad 26/10/00--------- £ si 1@1=1 £ ic 13/14

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07/11/2000

Ad 26/10/00--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

07/11/2000

Ad 26/10/00--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

07/11/2000

Ad 26/10/00--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

07/11/2000

Ad 26/10/00--------- £ si 5@1=5 £ ic 5/10

View PDF (2 pages)

07/11/2000

Ad 26/10/00--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/09/2000 - 21/09/2000	9278
Hallmark Registrars Limited	Nominee Director	21/09/2000 - 21/09/2000	8288
Middleton, Cedric Nicholas	Director	21/09/2000 - 13/01/2004	7
Bottomley, John Michael	Secretary	21/09/2000 - 12/10/2010	116
Bone, Kenneth William	Director	08/06/2005 - 23/09/2009	9

Persons with Significant Control

No PSC data available.

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Description

About RIO GOLD LIMITED

RIO GOLD LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at 6th Floor, 31 Bury Street, London EC3A 5AR. 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 RIO GOLD LIMITED?

RIO GOLD LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 06/02/2012.

Where is RIO GOLD LIMITED located?

RIO GOLD LIMITED is registered at 6th Floor, 31 Bury Street, London EC3A 5AR.

What does RIO GOLD LIMITED do?

RIO GOLD LIMITED operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for RIO GOLD LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.