RITCHELL AND RIGHT LIMITED

Key Data

Status

Dissolved

Company No.

06680159

Incorporation date

21/08/2008

Size

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2008)

05/10/2015

Final Gazette dissolved via voluntary strike-off

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22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2015

Application to strike the company off the register

View PDF (3 pages)

29/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

27/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (4 pages)

20/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

21/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

18/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

14/02/2013

Termination of appointment of Igors Salmanovs as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

15/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

11/01/2012

Director's details changed for Michael Logan Glover on 2011-12-16

View PDF (2 pages)

28/12/2011

Registered office address changed from C/O Callidus Secretaries Limited 4Th Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 2011-12-29

View PDF (1 pages)

18/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

14/09/2011

Director's details changed for Mr Igors Salmaovs on 2008-10-14

View PDF (2 pages)

12/06/2011

Director's details changed for Michael Logan Glover on 2011-05-27

View PDF (2 pages)

04/05/2011

Secretary's details changed for Callidus Secretaries Limited on 2011-04-15

View PDF (2 pages)

16/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

14/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

14/09/2010

Secretary's details changed for Callidus Secretaries Limited on 2010-08-22

View PDF (2 pages)

14/09/2010

Director's details changed for Igors Salmaovs on 2010-08-22

View PDF (2 pages)

14/09/2010

Director's details changed for Aleksandrs Ivanovs on 2010-08-22

View PDF (2 pages)

11/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

11/02/2010

Termination of appointment of Vadims Naumecs as a director

View PDF (2 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

07/06/2009

Ad 21/05/09\gbp si 6525@1=6525\gbp ic 25000/31525\

View PDF (2 pages)

01/06/2009

Ad 26/03/09-08/05/09\gbp si 24999@1=24999\gbp ic 1/25000\

View PDF (2 pages)

01/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Gbp nc 1000/1000000\26/03/09

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15/02/2009

Director appointed vadims naumecs

View PDF (2 pages)

27/12/2008

Secretary's change of particulars / callidus secretaries LIMITED / 18/12/2008

View PDF (1 pages)

27/12/2008

Registered office changed on 28/12/2008 from willowhayne 29 pishiobury drive sawbridgeworth CM21 0AD uk

View PDF (1 pages)

10/12/2008

Director's change of particulars aleksandrs ivanovs logged form

View PDF (1 pages)

10/12/2008

Accounting reference date extended from 31/12/2008 to 31/12/2009

View PDF (1 pages)

27/11/2008

Director's change of particulars / alexsandrs ivanovs / 14/10/2008

View PDF (1 pages)

21/10/2008

Director appointed igors salmaovs

View PDF (2 pages)

21/10/2008

Director appointed alexsandrs ivanovs

View PDF (2 pages)

14/10/2008

Accounting reference date shortened from 31/08/2009 to 31/12/2008

View PDF (1 pages)

03/09/2008

Secretary appointed callidus secretaries LIMITED

View PDF (2 pages)

03/09/2008

Director appointed michael logan glover

View PDF (14 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

21/08/2008

Appointment terminated director peter valaitis

View PDF (1 pages)

21/08/2008

Incorporation

View PDF (13 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

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
Salmanovs Igors	Director	13/10/2008 - 06/02/2013	13
Ivanovs Aleksandrs	Director	13/10/2008 - Present	8
Naumecs Vadims	Director	08/02/2009 - 07/02/2010	23
Glover, Michael Logan	Director	21/08/2008 - Present	99
CALLIDUS SECRETARIES LIMITED	Corporate Secretary	21/08/2008 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About RITCHELL AND RIGHT LIMITED

RITCHELL AND RIGHT LIMITED is an(a) Dissolved company incorporated on 21/08/2008 with the registered office located at 133 Houndsditch, 5th Floor, Office 558, London, England EC3A 7BX. 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 RITCHELL AND RIGHT LIMITED?

RITCHELL AND RIGHT LIMITED is currently Dissolved. It was registered on 21/08/2008 and dissolved on 05/10/2015.

Where is RITCHELL AND RIGHT LIMITED located?

RITCHELL AND RIGHT LIMITED is registered at 133 Houndsditch, 5th Floor, Office 558, London, England EC3A 7BX.

What does RITCHELL AND RIGHT LIMITED do?

RITCHELL AND RIGHT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for RITCHELL AND RIGHT LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.