RIPENSA U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03101419

Incorporation date

12/09/1995

Size

Dormant

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1995)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2015

Application to strike the company off the register

View PDF (3 pages)

16/09/2015

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

View PDF (6 pages)

28/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

18/09/2014

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

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

05/09/2013

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

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

31/10/2012

Director's details changed for Ceo Brian Ronsholdt on 2012-10-03

View PDF (2 pages)

09/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

12/10/2010

Director's details changed for Ceo Brian Ronsholdt on 2010-09-13

View PDF (2 pages)

22/09/2010

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

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/11/2009

Resolutions

View PDF (1 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/11/2008

Resolutions

View PDF (1 pages)

15/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

05/05/2008

Director appointed ceo brian ronsholdt

View PDF (2 pages)

24/04/2008

Secretary appointed mads waagepetersen

View PDF (2 pages)

24/04/2008

Appointment terminated director steen jensen

View PDF (1 pages)

24/04/2008

Appointment terminated director terkel laursen

View PDF (1 pages)

24/04/2008

Appointment terminated director kevin doyle

View PDF (1 pages)

24/04/2008

Appointment terminated secretary christian johansen

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/10/2007

Resolutions

View PDF (1 pages)

08/10/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

26/10/2006

Resolutions

View PDF (1 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

17/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

16/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

16/11/2005

Resolutions

View PDF (1 pages)

26/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

20/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

06/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

05/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

22/05/2002

Registered office changed on 23/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

27/09/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

27/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/09/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

08/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

21/09/1998

Return made up to 13/09/98; no change of members

View PDF (6 pages)

28/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/09/1997

Return made up to 13/09/97; full list of members

View PDF (0 pages)

17/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

Ad 28/11/96--------- £ si 9999@1=9999 £ ic 1/10000

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03/12/1996

New director appointed

View PDF (2 pages)

12/11/1996

Registered office changed on 13/11/96 from: 20 station road watford WD1 1JH

View PDF (1 pages)

01/10/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

08/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

New secretary appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Secretary resigned

View PDF (1 pages)

12/09/1995

Incorporation

View PDF (50 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

Person	Title	Period	Connections
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	12/09/1995 - 01/01/1996	232
MABLAW NOMINEES LIMITED	Corporate Director	12/09/1995 - 01/01/1996	93
Doyle, Kevin Michael	Director	01/09/1996 - 13/04/2008	1
Waagepetersen, Mads	Secretary	14/04/2008 - Present	-
Johansen, Christian	Secretary	01/01/1996 - 13/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About RIPENSA U.K. LIMITED

RIPENSA U.K. LIMITED is an(a) Dissolved company incorporated on 12/09/1995 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 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 RIPENSA U.K. LIMITED?

RIPENSA U.K. LIMITED is currently Dissolved. It was registered on 12/09/1995 and dissolved on 25/01/2016.

Where is RIPENSA U.K. LIMITED located?

RIPENSA U.K. LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does RIPENSA U.K. LIMITED do?

RIPENSA U.K. LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007) sector.

What is the latest filing for RIPENSA U.K. LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.