RISMARK LIMITED

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RISMARK LIMITED

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Key Data

Status

Dissolved

Company No.

04878508

Incorporation date

26/08/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HDCopy
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Latest events (Record since 26/08/2003)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon21/11/2010
Application to strike the company off the register
dot icon01/06/2010
Accounts for a dormant company made up to 2009-08-31
dot icon03/02/2010
Termination of appointment of Sean Oldfield as a director
dot icon30/11/2009
Annual return made up to 2009-08-27 with full list of shareholders
dot icon11/08/2009
Director's Change of Particulars / sean oldfield / 28/01/2009 / HouseName/Number was: flat 30, now: level 2; Street was: , now: 75 harley street; Area was: 90 marylebone high street, now: ; Post Code was: W1U 4QZ, now: W1G 8QL
dot icon29/06/2009
Accounts made up to 2008-08-31
dot icon10/11/2008
Appointment Terminated Secretary corporate secretarial services LIMITED
dot icon27/10/2008
Return made up to 27/08/08; full list of members
dot icon22/07/2008
Director's Change of Particulars / sean oldfield / 15/06/2008 / HouseName/Number was: , now: flat 30; Street was: 12 steeple court, now: ; Area was: coventry road bethnal green, now: 90 marylebone high street; Post Code was: E1 5QZ, now: W1U 4QZ
dot icon22/07/2008
Location of register of members
dot icon22/07/2008
Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: c/o littlejohn, now: c/o littlejohn, 2ND; Street was: 2ND floor 1 westferry circus, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf
dot icon22/07/2008
Registered office changed on 23/07/2008 from 1 park place canary wharf london E14 4HJ
dot icon21/07/2008
Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD
dot icon30/06/2008
Accounts made up to 2007-08-31
dot icon23/09/2007
Return made up to 27/08/07; full list of members
dot icon08/07/2007
Accounts made up to 2006-08-31
dot icon02/01/2007
Return made up to 27/08/06; full list of members
dot icon18/12/2006
Secretary's particulars changed
dot icon07/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon01/02/2006
Registered office changed on 02/02/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP
dot icon25/01/2006
Return made up to 27/08/05; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon31/05/2005
Director's particulars changed
dot icon26/09/2004
Ad 08/11/03--------- £ si [email protected]
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Return made up to 27/08/04; full list of members
dot icon26/09/2004
Director's particulars changed;director resigned
dot icon18/09/2003
New director appointed
dot icon18/09/2003
New director appointed
dot icon18/09/2003
New secretary appointed
dot icon18/09/2003
New director appointed
dot icon18/09/2003
Registered office changed on 19/09/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
dot icon18/09/2003
Secretary resigned
dot icon18/09/2003
Director resigned
dot icon26/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
26/08/2003 - 26/08/2003
1711
ALPHA DIRECT LIMITED
Nominee Director
26/08/2003 - 26/08/2003
1512
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
26/08/2003 - 25/08/2008
127
Joye, Christopher Ronald Edward
Director
26/08/2003 - Present
1
Caplin, Andrew Stephen, Professor
Director
26/08/2003 - 09/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RISMARK LIMITED

RISMARK LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD. 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 RISMARK LIMITED?

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RISMARK LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 21/03/2011.

Where is RISMARK LIMITED located?

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RISMARK LIMITED is registered at C/O Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf, London E14 4HD.

What is the latest filing for RISMARK LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.