RITZ BOULEVARD PLC

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RITZ BOULEVARD PLC

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Key Data

Status

Dissolved

Company No.

06431122

Incorporation date

18/11/2007

Size

Dormant

Contacts

Registered address

Registered address

Suite 303 19 Crawford Street, London W1H 1PKCopy
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Latest events (Record since 18/11/2007)
dot icon03/12/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/09/2012
Registered office address changed from Suite 444 19 Crawford Street London W1H 1PJ England on 2012-09-03
dot icon20/08/2012
First Gazette notice for voluntary strike-off
dot icon12/08/2012
Application to strike the company off the register
dot icon19/06/2012
Appointment of Chirag Jain as a director on 2012-06-20
dot icon19/06/2012
Appointment of Gurvinder Sandhu as a director on 2012-06-20
dot icon19/06/2012
Registered office address changed from C/O @Ukplc 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN England on 2012-06-20
dot icon15/06/2012
Termination of appointment of Harsh Jain as a director on 2010-01-02
dot icon15/06/2012
Termination of appointment of Harsh Jain as a secretary on 2010-01-02
dot icon15/06/2012
Registered office address changed from 444 19 - 20 Crawford St, London W1H 1PJ United Kingdom on 2012-06-16
dot icon11/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon11/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon22/11/2011
Accounts for a dormant company made up to 2011-11-23
dot icon10/07/2011
Accounts for a dormant company made up to 2010-11-30
dot icon06/12/2010
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2010-12-07
dot icon18/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon16/11/2010
Termination of appointment of Thomas Savage as a secretary
dot icon16/11/2010
Termination of appointment of @Uk Dormant Company Director Limited as a director
dot icon16/11/2010
Termination of appointment of @Uk Dormant Company Director Limited as a secretary
dot icon16/11/2010
Appointment of Mr Harsh Jain as a director
dot icon15/11/2010
Appointment of Mr Harsh Jain as a secretary
dot icon06/09/2010
Termination of appointment of Harsh Jain as a director
dot icon13/08/2010
Appointment of Thomas Andrew Savage as a secretary
dot icon11/08/2010
Appointment of Mr Harsh Jain as a director
dot icon11/08/2010
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
dot icon11/08/2010
Appointment of @Uk Dormant Company Director Limited as a director
dot icon11/08/2010
Appointment of @Uk Dormant Company Director Limited as a secretary
dot icon11/08/2010
Termination of appointment of @Uk Dormant Company Secretary Limited as a director
dot icon11/08/2010
Termination of appointment of @Uk Dormant Company Director Limited as a director
dot icon11/08/2010
Termination of appointment of Thomas Savage as a director
dot icon07/12/2009
Accounts for a dormant company made up to 2009-11-30
dot icon22/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon07/01/2009
Accounts made up to 2008-11-30
dot icon09/12/2008
Return made up to 19/11/08; full list of members
dot icon16/09/2008
Director appointed thomas andrew savage
dot icon19/11/2007
New secretary appointed
dot icon19/11/2007
New director appointed
dot icon19/11/2007
New director appointed
dot icon19/11/2007
Registered office changed on 20/11/07 from: 1, moore view, 91, chalkhill road, wembley park london HA9 9UN
dot icon19/11/2007
Director resigned
dot icon19/11/2007
Secretary resigned
dot icon19/11/2007
Director resigned
dot icon18/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/11/2011
dot iconLast change occurred
22/11/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
22/11/2011
dot iconNext account date
22/11/2012
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT DIRECTOR LTD
Corporate Secretary
11/08/2010 - 15/11/2010
541
@UKPLC CLIENT DIRECTOR LTD
Corporate Director
11/08/2010 - 15/11/2010
541
@UK DORMANT COMPANY SECRETARY LIMITED
Nominee Director
19/11/2007 - 11/08/2010
1095
@UK DORMANT COMPANY SECRETARY LIMITED
Nominee Secretary
19/11/2007 - 11/08/2010
1095
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominee Director
19/11/2007 - 11/08/2010
1077

Persons with Significant Control

0

No PSC data available.

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Description

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About RITZ BOULEVARD PLC

RITZ BOULEVARD PLC is an(a) Dissolved company incorporated on 18/11/2007 with the registered office located at Suite 303 19 Crawford Street, London W1H 1PK. 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 RITZ BOULEVARD PLC?

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RITZ BOULEVARD PLC is currently Dissolved. It was registered on 18/11/2007 and dissolved on 03/12/2012.

Where is RITZ BOULEVARD PLC located?

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RITZ BOULEVARD PLC is registered at Suite 303 19 Crawford Street, London W1H 1PK.

What does RITZ BOULEVARD PLC do?

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RITZ BOULEVARD PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RITZ BOULEVARD PLC?

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The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.