RISING MEADOWS LIMITED

Key Data

Status

Dissolved

Company No.

03735646

Incorporation date

17/03/1999

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

13/10/2014

Final Gazette dissolved following liquidation

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13/07/2014

Notice of end of Administration

View PDF (1 pages)

13/07/2014

Notice of move from Administration to Dissolution on 2014-07-03

View PDF (22 pages)

03/02/2014

Administrator's progress report to 2014-01-04

View PDF (21 pages)

19/12/2013

Notice of vacation of office by administrator

View PDF (10 pages)

10/12/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/09/2013

Notice of deemed approval of proposals

View PDF (1 pages)

27/08/2013

Statement of administrator's proposal

View PDF (30 pages)

14/07/2013

Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU on 2013-07-15

View PDF (2 pages)

11/07/2013

Appointment of an administrator

View PDF (1 pages)

16/06/2013

Termination of appointment of Vasanthini Sabesan as a secretary

View PDF (1 pages)

16/06/2013

Termination of appointment of Vasanthini Sabesan as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2011-06-29

View PDF (4 pages)

19/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

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29/03/2012

Previous accounting period shortened from 2011-06-30 to 2011-06-29

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

22/03/2011

Director's details changed for Vasanthini Sabesan on 2011-03-18

View PDF (2 pages)

22/03/2011

Secretary's details changed for Vasanthini Sabesan on 2011-03-18

View PDF (1 pages)

22/03/2011

Director's details changed for Shanmuganathan Sabesan on 2011-03-18

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Shanmuganathan Sabesan on 2010-03-18

View PDF (2 pages)

21/04/2010

Director's details changed for Vasanthini Sabesan on 2010-03-18

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

10/06/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

10/06/2009

Registered office changed on 11/06/2009 from c/o messrs morris lane & co jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

30/04/2009

Certificate of change of name

View PDF (2 pages)

26/02/2009

Return made up to 18/03/08; full list of members; amend

View PDF (5 pages)

27/08/2008

Registered office changed on 28/08/2008 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU

View PDF (1 pages)

13/07/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

10/07/2008

Appointment terminated director nicholas lewis

View PDF (1 pages)

10/07/2008

Appointment terminated director sushilkumar radia

View PDF (1 pages)

10/07/2008

Appointment terminated director graham elliott

View PDF (1 pages)

10/07/2008

Appointment terminated secretary anthony mcging

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from kings scholars house 230 vauxhall bridge road london SW1V 1AU

View PDF (1 pages)

06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/04/2008

Director appointed shanmuganathan sabesan

View PDF (2 pages)

01/04/2008

Director and secretary appointed vasanthini sabesan

View PDF (2 pages)

13/03/2008

Declaration of assistance for shares acquisition

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12/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/05/2007

Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ

View PDF (1 pages)

17/04/2007

Ad 26/06/06--------- £ si [email protected]

View PDF (2 pages)

09/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

16/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

26/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

08/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

07/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

08/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

14/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

12/02/2004

New director appointed

View PDF (2 pages)

17/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

18/05/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

15/05/2003

Director resigned

View PDF (1 pages)

24/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

18/11/2002

New director appointed

View PDF (3 pages)

10/11/2002

Director resigned

View PDF (1 pages)

12/05/2002

Secretary's particulars changed

View PDF (1 pages)

16/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

28/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

04/11/2001

Auditor's resignation

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

27/03/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

09/10/2000

Ad 21/04/99--------- £ si [email protected]

View PDF (2 pages)

15/05/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

13/02/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

New director appointed

View PDF (4 pages)

09/06/1999

Ad 01/06/99--------- £ si [email protected]=36500 £ ic 2/36502

View PDF (2 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Resolutions

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11/05/1999

Resolutions

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11/05/1999

Resolutions

View PDF (31 pages)

11/05/1999

Div 21/04/99

View PDF (1 pages)

11/05/1999

£ nc 1000/100000 21/04/99

View PDF (1 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

New secretary appointed

View PDF (2 pages)

18/04/1999

New director appointed

View PDF (2 pages)

28/03/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

Registered office changed on 26/03/99 from: 120 east road london N1 6AA

View PDF (1 pages)

25/03/1999

Resolutions

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (15 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

28/06/2011

Last change occurred

28/06/2011

Accounts

Total Exemption Small

Last made up date

28/06/2011

Next account date

28/06/2012

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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
Radia, Sushilkumar Chandulal	Director	21/03/1999 - 09/02/2008	19
Hallmark Registrars Limited	Nominee Director	17/03/1999 - 21/03/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	17/03/1999 - 21/03/1999	9278
Patel, Mahesh Shivabhai	Director	19/07/1999 - 29/06/2002	181
Mcging, Anthony Michael	Secretary	21/03/1999 - 09/03/2008	12

Persons with Significant Control

No PSC data available.

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Description

About RISING MEADOWS LIMITED

RISING MEADOWS LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF. 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 RISING MEADOWS LIMITED?

RISING MEADOWS LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 13/10/2014.

Where is RISING MEADOWS LIMITED located?

RISING MEADOWS LIMITED is registered at C/O MOORFIELDS CORPORATE RECOVERY LLP, 88 Wood Street, London EC2V 7QF.

What does RISING MEADOWS LIMITED do?

RISING MEADOWS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for RISING MEADOWS LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved following liquidation.