RIO TINTO WINES LIMITED

Key Data

Status

Dissolved

Company No.

04471628

Incorporation date

26/06/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

12/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2016

Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 2016-03-28

View PDF (1 pages)

29/10/2015

Registered office address changed from Office 1 2nd Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 2015-10-30

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

22/04/2015

Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER to Office 1 2Nd Floor 244 Edgware Road London W2 1DS on 2015-04-23

View PDF (1 pages)

25/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

25/01/2011

Registered office address changed from Meridian House 1St Floor, Room 104 Royal Hill Greenwich London SE10 8RD on 2011-01-26

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Igor Kuzmenkov on 2010-06-27

View PDF (2 pages)

01/09/2010

Director's details changed for Gennady Anatolyevich Kuzmenkov on 2010-06-27

View PDF (2 pages)

01/09/2010

Secretary's details changed for Unitrust Capital Corp on 2010-06-27

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Location of debenture register

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from meridian house 1ST floor, room 104 royal hill greenwich london SE10 8RD

View PDF (1 pages)

04/02/2009

Registered office changed on 05/02/2009 from room 304, john humphries house, 4-10 stockwell street, greenwich london SE10 9JN

View PDF (1 pages)

23/09/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

14/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/09/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

03/09/2006

Location of debenture register

View PDF (1 pages)

03/09/2006

Location of register of members

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: 115A trafalgar road unit greenwich london SE10 9TS

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: 12 charlton church lane london SE7 7AF

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

07/08/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

05/01/2005

New secretary appointed

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Return made up to 27/06/04; full list of members

View PDF (5 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Registered office changed on 06/01/05 from: c/o blythe & co 206 upper richmond road west east sheen london SW14 8AH

View PDF (1 pages)

22/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (1 pages)

17/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

06/09/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

26/09/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

26/09/2002

Ad 27/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RIO TINTO WINES LIMITED

RIO TINTO WINES LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at C/O UNITRUST, BURRELL HOUSE, 44 Broadway, London E15 1XH. 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 TINTO WINES LIMITED?

RIO TINTO WINES LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 12/12/2016.

Where is RIO TINTO WINES LIMITED located?

RIO TINTO WINES LIMITED is registered at C/O UNITRUST, BURRELL HOUSE, 44 Broadway, London E15 1XH.

What does RIO TINTO WINES LIMITED do?

RIO TINTO WINES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RIO TINTO WINES LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via compulsory strike-off.