RIVALS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03881642

Incorporation date

16/11/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

Appointment of Simon Harvey as a secretary

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06/04/2011

Termination of appointment of Andrew Mollett as a director

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06/04/2011

Termination of appointment of Robert Lascelles as a director

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06/04/2011

Appointment of Maximilian Dressendoerfer as a director

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06/04/2011

Appointment of Mr John Leslie Dobinson as a director

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06/04/2011

Termination of appointment of Andrew Mollett as a secretary

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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10/02/2011

Resolutions

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10/02/2011

Statement of capital following an allotment of shares on 2011-02-04

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06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

10/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

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28/04/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

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25/01/2009

Return made up to 17/11/08; full list of members

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24/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

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12/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

26/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

25/03/2007

Accounts made up to 2006-08-31

View PDF (8 pages)

11/05/2006

Full accounts made up to 2005-08-31

View PDF (10 pages)

04/12/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

03/03/2005

New director appointed

View PDF (3 pages)

03/03/2005

Registered office changed on 04/03/05 from: 151 freston road london W10 6TH

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

02/06/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

24/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

24/11/2003

Location of register of members address changed

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03/07/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (15 pages)

31/05/2002

Director resigned

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned;director resigned

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21/11/2001

Return made up to 17/11/01; change of members

View PDF (7 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Resolutions

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18/09/2001

Conso div 31/08/01

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18/09/2001

£ nc 15000000/29998588 31/08/01

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18/09/2001

Ad 31/08/01--------- £ si [email protected]=6399950 £ ic 1200/6401150

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18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

Resolutions

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18/09/2001

Resolutions

View PDF (33 pages)

20/08/2001

Secretary's particulars changed

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

05/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

24/10/2000

Ad 14/09/00--------- £ si [email protected]=150 £ ic 1050/1200

View PDF (2 pages)

17/10/2000

Ad 14/09/00--------- £ si [email protected]=50 £ ic 1000/1050

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17/10/2000

S-div 15/09/00

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17/10/2000

Nc inc already adjusted 15/09/00

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

View PDF (28 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (4 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 21/06/00 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Ad 22/12/99--------- £ si [email protected]=750 £ ic 250/1000

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24/02/2000

Particulars of mortgage/charge

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29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

New director appointed

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29/01/2000

Ad 21/12/99--------- £ si [email protected]=249 £ ic 1/250

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23/01/2000

Registered office changed on 24/01/00 from: chrysalis group PLC bramley road london W10 6SP

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23/01/2000

New director appointed

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20/01/2000

Resolutions

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20/01/2000

Resolutions

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20/01/2000

Resolutions

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20/01/2000

Resolutions

View PDF (31 pages)

28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

Director resigned

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (3 pages)

28/12/1999

New director appointed

View PDF (5 pages)

29/11/1999

Resolutions

View PDF (1 pages)

28/11/1999

S-div 17/11/99

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16/11/1999

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
HAL MANAGEMENT LIMITED	Corporate Secretary	16/11/1999 - 16/11/1999	496
TJG SECRETARIES LIMITED	Corporate Secretary	30/01/2000 - 14/06/2000	199
Huntingford, Richard Norman Legh	Director	19/09/2000 - 23/09/2007	47
Mollett, Andrew John	Director	23/09/2007 - 30/03/2011	106
Dobinson, John Leslie	Director	30/03/2011 - Present	112

Persons with Significant Control

No PSC data available.

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Description

About RIVALS EUROPE LIMITED

RIVALS EUROPE LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. 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 RIVALS EUROPE LIMITED?

RIVALS EUROPE LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 04/07/2011.

Where is RIVALS EUROPE LIMITED located?

RIVALS EUROPE LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What does RIVALS EUROPE LIMITED do?

RIVALS EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RIVALS EUROPE LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.