RION ASSOCIATES PLC

Key Data

Status

Dissolved

Company No.

04050063

Incorporation date

09/08/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

23/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2009

Application to strike the company off the register

View PDF (3 pages)

14/08/2009

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

View PDF (3 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/08/2008

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

View PDF (3 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (2 pages)

05/09/2006

New secretary appointed

View PDF (2 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

09/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

29/04/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

08/04/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

22/03/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

08/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

07/09/2004

Director resigned

View PDF (1 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

06/04/2004

Registered office changed on 06/04/04 from: 2 new square lincolns inn london WC2A 3RZ

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Auditor's resignation

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-08-31

View PDF (8 pages)

05/04/2004

Full accounts made up to 2002-08-31

View PDF (8 pages)

10/11/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

12/11/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

09/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/2002

Ad 14/01/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/03/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

01/02/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/01/2002

Application to commence business

View PDF (2 pages)

17/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

14/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: 2 new square lincolns inn london WC2A 3RZ

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

20/04/2001

Registered office changed on 20/04/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street london EC2A 3RX

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

09/08/2000

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Maes, Albert	Director	23/02/2001 - 25/03/2004	5
Marano, Marco	Director	24/06/2004 - 07/06/2006	23
Marano, Marco	Director	18/05/2007 - Present	23
RM NOMINEES LIMITED	Nominee Director	09/08/2000 - 23/02/2001	2323
PREMIUM SECRETARIES LIMITED	Corporate Director	25/03/2004 - 25/03/2004	214

Persons with Significant Control

No PSC data available.

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Description

About RION ASSOCIATES PLC

RION ASSOCIATES PLC is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 RION ASSOCIATES PLC?

RION ASSOCIATES PLC is currently Dissolved. It was registered on 09/08/2000 and dissolved on 23/03/2010.

Where is RION ASSOCIATES PLC located?

RION ASSOCIATES PLC is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does RION ASSOCIATES PLC do?

RION ASSOCIATES PLC operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for RION ASSOCIATES PLC?

The latest filing was on 23/03/2010: Final Gazette dissolved via voluntary strike-off.