RISKFLOW LIMITED

Key Data

Status

Dissolved

Company No.

04100877

Incorporation date

01/11/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2015

Application to strike the company off the register

View PDF (3 pages)

16/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-17

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

05/11/2013

Register inspection address has been changed from 88 Wood Street 14Th Floor London EC2V 7RS England

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

29/07/2013

Director's details changed for Dr Andrew Smith on 2013-07-29

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

15/11/2012

Director's details changed for Dr Andrew Smith on 2012-11-16

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/01/2012

Termination of appointment of Dorota Warren as a secretary

View PDF (1 pages)

28/12/2011

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

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (6 pages)

02/11/2011

Register inspection address has been changed from 88 Wood Street 11Th Floor London England EC2V 7RS England

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

08/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

26/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Mr Andrew Smith on 2009-11-02

View PDF (2 pages)

26/11/2009

Director's details changed for Mr John Michael Donnelly on 2009-11-02

View PDF (2 pages)

25/11/2009

Director's details changed for Mr John Michael Donnelly on 2009-05-22

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

09/06/2009

Director appointed mr andrew smith

View PDF (1 pages)

08/06/2009

Appointment terminated director charles rangecroft

View PDF (1 pages)

08/06/2009

Appointment terminated director montague koppel

View PDF (1 pages)

03/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (24 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/06/2005

New director appointed

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

08/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/10/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

Registered office changed on 24/06/04 from: 2ND floor wessex house upper market street eastleigh hampshire SO50 9FD

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

15/09/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2003

Return made up to 02/11/02; full list of members

View PDF (8 pages)

16/07/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

16/07/2003

Resolutions

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16/07/2003

Resolutions

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16/07/2003

Resolutions

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: 9 bonhill street london EC2A 4PE

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

14/04/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Registered office changed on 10/10/01 from: 9 bonhill street london EC2A 4PE

View PDF (1 pages)

23/09/2001

Certificate of change of name

View PDF (2 pages)

23/09/2001

New director appointed

View PDF (2 pages)

23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA

View PDF (1 pages)

23/09/2001

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

01/11/2000

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	02/11/2000 - 20/11/2000	136
Ward, Keith David	Director	30/06/2003 - 28/08/2003	28
Brooke, Christopher John	Director	30/06/2003 - 31/12/2004	7
Donnelly, John Michael	Director	24/03/2005 - Present	18
Osborne, Steve George Leonard	Director	13/07/2004 - 30/09/2004	6

Persons with Significant Control

No PSC data available.

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Description

About RISKFLOW LIMITED

RISKFLOW LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 RISKFLOW LIMITED?

RISKFLOW LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 10/08/2015.

Where is RISKFLOW LIMITED located?

RISKFLOW LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does RISKFLOW LIMITED do?

RISKFLOW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RISKFLOW LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.