RIVA ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01519182

Incorporation date

26/09/1980

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/10/2009

Declaration of solvency

View PDF (3 pages)

23/10/2009

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG United Kingdom on 2009-10-23

View PDF (2 pages)

23/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2009

Resolutions

View PDF (1 pages)

24/09/2009

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

24/09/2009

Appointment Terminated Director stephen earhart

View PDF (1 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

10/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

10/09/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

06/08/2008

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

View PDF (3 pages)

05/06/2008

Auditor's resignation

View PDF (1 pages)

12/05/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

27/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

10/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

15/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

19/03/2007

Location of debenture register

View PDF (1 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/01/2007

New director appointed

View PDF (4 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/03/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

16/03/2006

Location of register of members address changed

View PDF (0 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (15 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/01/2006

Resolutions

View PDF (2 pages)

13/12/2005

Auditor's resignation

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Registered office changed on 21/11/05 from: crompton house barrs fold road wingates industrial park westhoughton bolton BL5 3XP

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

New director appointed

View PDF (3 pages)

26/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

17/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

12/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

Director resigned

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

30/04/2003

Director resigned

View PDF (1 pages)

03/01/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

03/01/2003

Director's particulars changed

View PDF (0 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/05/2002

Miscellaneous

View PDF (1 pages)

11/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

04/10/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

15/05/2000

Memorandum and Articles of Association

View PDF (4 pages)

15/05/2000

Resolutions

View PDF (1 pages)

25/04/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/04/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (9 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Memorandum and Articles of Association

View PDF (4 pages)

08/02/2000

Resolutions

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (3 pages)

04/01/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

21/11/1999

Auditor's resignation

View PDF (1 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

30/09/1998

Director's particulars changed

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/05/1998

Secretary's particulars changed

View PDF (1 pages)

02/01/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

25/04/1997

Auditor's resignation

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

12/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

16/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/12/1995

Return made up to 05/12/95; change of members

View PDF (6 pages)

25/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

15/12/1994

Director resigned

View PDF (4 pages)

15/12/1994

New director appointed

View PDF (0 pages)

11/12/1994

Return made up to 05/12/94; full list of members

View PDF (5 pages)

11/12/1994

Registered office changed on 11/12/94

View PDF (5 pages)

11/12/1994

Director resigned

View PDF (5 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

16/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/01/1994

Return made up to 05/12/93; no change of members

View PDF (4 pages)

07/01/1994

Registered office changed on 07/01/94

View PDF (4 pages)

30/08/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

15/01/1993

Ad 23/12/92--------- £ si 1999900@1=1999900 £ ic 100/2000000

View PDF (2 pages)

15/01/1993

Resolutions

View PDF (2 pages)

15/01/1993

Resolutions

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15/01/1993

Nc inc already adjusted 23/12/92

View PDF (1 pages)

15/01/1993

Resolutions

View PDF (0 pages)

08/12/1992

Return made up to 05/12/92; no change of members

View PDF (4 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

14/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/05/1992

Particulars of mortgage/charge

View PDF (4 pages)

30/04/1992

Particulars of mortgage/charge

View PDF (19 pages)

13/12/1991

Return made up to 05/12/91; full list of members

View PDF (5 pages)

13/12/1991

Registered office changed on 13/12/91

View PDF (5 pages)

12/11/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

20/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1991

Particulars of mortgage/charge

View PDF (19 pages)

18/12/1990

Registered office changed on 18/12/90 from:\ adam house 66 chorley street bolton lancashire BL1 4AL

View PDF (1 pages)

18/12/1990

Full accounts made up to 1989-12-31

View PDF (2 pages)

18/12/1990

Return made up to 13/08/90; full list of members

View PDF (4 pages)

22/06/1990

Certificate of change of name

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22/06/1990

Certificate of change of name

View PDF (2 pages)

08/05/1990

Particulars of mortgage/charge

View PDF (7 pages)

04/05/1990

Particulars of mortgage/charge

View PDF (16 pages)

04/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1990

Full accounts made up to 1989-06-30

View PDF (1 pages)

20/03/1990

Return made up to 25/12/89; full list of members

View PDF (4 pages)

04/01/1990

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

19/02/1989

Return made up to 19/09/88; full list of members

View PDF (4 pages)

14/10/1988

Full accounts made up to 1988-06-30

View PDF (1 pages)

19/05/1988

Full accounts made up to 1987-06-30

View PDF (1 pages)

19/05/1988

Return made up to 28/12/87; full list of members

View PDF (4 pages)

19/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/01/1987

Full accounts made up to 1986-06-30

View PDF (1 pages)

23/01/1987

Return made up to 02/01/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (48 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Thompson, Richard James	Director	25/08/2005 - 01/11/2005	82
Butcher, Steve John	Director	28/01/2000 - 08/04/2003	3
Johnson, Robin Simon	Secretary	11/04/2007 - 05/07/2007	158
Meade, Michael Gerald	Director	01/11/2005 - 16/01/2006	37
Horn, Nigel David	Secretary	25/08/2005 - 04/12/2006	62

Persons with Significant Control

No PSC data available.

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Description

About RIVA ELECTRONICS LIMITED

RIVA ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 26/09/1980 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 RIVA ELECTRONICS LIMITED?

RIVA ELECTRONICS LIMITED is currently Dissolved. It was registered on 26/09/1980 and dissolved on 05/11/2010.

Where is RIVA ELECTRONICS LIMITED located?

RIVA ELECTRONICS LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does RIVA ELECTRONICS LIMITED do?

RIVA ELECTRONICS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for RIVA ELECTRONICS LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.