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RIVERSOFT LIMITED

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RIVERSOFT LIMITED

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Key Data

Status

Dissolved

Company No.

03773981

Incorporation date

18/05/1999

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 18/05/1999)
dot icon17/01/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/10/2011
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon04/07/2011
Liquidators' statement of receipts and payments to 2011-06-17
View PDF (5 pages)
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-17
View PDF (5 pages)
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-17
View PDF (5 pages)
dot icon29/04/2010
Insolvency court order
View PDF (8 pages)
dot icon29/04/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/04/2010
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon17/01/2010
Liquidators' statement of receipts and payments to 2009-12-17
View PDF (5 pages)
dot icon05/01/2009
Registered office changed on 06/01/2009 from po box 41 north harbour portsmouth hampshire PO6 3AU
View PDF (1 pages)
dot icon05/01/2009
Declaration of solvency
View PDF (3 pages)
dot icon05/01/2009
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/01/2009
Resolutions
View PDF (1 pages)
dot icon03/07/2008
Director's Change of Particulars / sarel hiemstra / 24/04/2007 / HouseName/Number was: , now: 32; Street was: 10 merrivale gardens, now: ridgewood drive; Area was: , now: frimley; Post Town was: woking, now: camberley; Post Code was: GU21 3LX, now: GU16 9QF
View PDF (1 pages)
dot icon05/06/2008
Return made up to 19/04/08; full list of members
View PDF (5 pages)
dot icon23/04/2008
Secretary appointed alison mary catherine sullivan
View PDF (2 pages)
dot icon23/04/2008
Appointment Terminated Secretary nuzhat sayani
View PDF (1 pages)
dot icon20/09/2007
Accounts made up to 2007-06-30
View PDF (6 pages)
dot icon07/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Secretary resigned
View PDF (1 pages)
dot icon07/08/2007
New secretary appointed
View PDF (2 pages)
dot icon17/07/2007
Return made up to 19/04/07; full list of members
View PDF (7 pages)
dot icon05/06/2007
Registered office changed on 06/06/07 from: disraeli house 90 putney bridge road london SW18 1DA
View PDF (1 pages)
dot icon10/04/2007
Full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon21/11/2006
Auditor's resignation
View PDF (2 pages)
dot icon25/10/2006
Full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon15/10/2006
Accounting reference date shortened from 30/09/06 to 30/06/06
View PDF (1 pages)
dot icon12/10/2006
Director resigned
View PDF (1 pages)
dot icon06/08/2006
Return made up to 19/04/06; full list of members
View PDF (2 pages)
dot icon25/07/2006
Delivery ext'd 3 mth 30/09/05
View PDF (1 pages)
dot icon04/04/2006
Full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon08/08/2005
Full accounts made up to 2003-09-30
View PDF (13 pages)
dot icon20/04/2005
Return made up to 19/04/05; full list of members
View PDF (3 pages)
dot icon20/04/2005
Director's particulars changed
View PDF (0 pages)
dot icon28/11/2004
Director resigned
View PDF (1 pages)
dot icon21/09/2004
New director appointed
View PDF (2 pages)
dot icon01/09/2004
New director appointed
View PDF (2 pages)
dot icon01/09/2004
Director resigned
View PDF (1 pages)
dot icon01/09/2004
Director resigned
View PDF (1 pages)
dot icon01/09/2004
Director resigned
View PDF (1 pages)
dot icon01/09/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
Full accounts made up to 2002-09-30
View PDF (13 pages)
dot icon25/07/2004
Delivery ext'd 3 mth 30/09/03
View PDF (1 pages)
dot icon10/05/2004
Return made up to 05/05/04; no change of members
View PDF (8 pages)
dot icon28/10/2003
New secretary appointed
View PDF (2 pages)
dot icon28/10/2003
Secretary resigned
View PDF (1 pages)
dot icon02/09/2003
New director appointed
View PDF (2 pages)
dot icon23/06/2003
Return made up to 19/05/03; bulk list available separately
View PDF (8 pages)
dot icon06/04/2003
Delivery ext'd 3 mth 30/09/02
View PDF (2 pages)
dot icon16/12/2002
Accounting reference date shortened from 31/12/02 to 30/09/02
View PDF (1 pages)
dot icon12/11/2002
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon12/11/2002
Re-registration of Memorandum and Articles
View PDF (8 pages)
dot icon12/11/2002
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon12/11/2002
Resolutions
View PDF (1 pages)
dot icon26/10/2002
Registered office changed on 27/10/02 from: the software factory 211 lower richmond road richmond surrey TW9 4LN
View PDF (1 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2002
New director appointed
View PDF (2 pages)
dot icon21/08/2002
New director appointed
View PDF (3 pages)
dot icon21/08/2002
New director appointed
View PDF (2 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Director resigned
View PDF (1 pages)
dot icon07/07/2002
Ad 25/06/02--------- £ si [email protected]=4000 £ ic 6107012/6111012
View PDF (2 pages)
dot icon07/07/2002
Ad 25/06/02--------- £ si [email protected]=4000 £ ic 6103012/6107012
View PDF (2 pages)
dot icon13/06/2002
Group of companies' accounts made up to 2001-12-31
View PDF (56 pages)
dot icon28/05/2002
Return made up to 19/05/02; bulk list available separately
View PDF (11 pages)
dot icon28/05/2002
Director's particulars changed
View PDF (0 pages)
dot icon13/05/2002
Resolutions
View PDF (2 pages)
dot icon28/04/2002
Ad 10/04/02--------- £ si [email protected]=5000 £ ic 6692012/6697012
View PDF (2 pages)
dot icon01/01/2002
Director resigned
View PDF (1 pages)
dot icon26/12/2001
Director resigned
View PDF (1 pages)
dot icon18/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon12/11/2001
New director appointed
View PDF (2 pages)
dot icon12/11/2001
New director appointed
View PDF (2 pages)
dot icon08/11/2001
Director resigned
View PDF (1 pages)
dot icon06/09/2001
Director's particulars changed
View PDF (2 pages)
dot icon06/09/2001
Director's particulars changed
View PDF (2 pages)
dot icon22/07/2001
Director resigned
View PDF (1 pages)
dot icon19/07/2001
Ad 05/07/01--------- £ si [email protected]=600000 £ ic 6092012/6692012
View PDF (2 pages)
dot icon17/06/2001
Full group accounts made up to 2000-12-31
View PDF (44 pages)
dot icon07/06/2001
Return made up to 19/05/01; bulk list available separately
View PDF (12 pages)
dot icon07/06/2001
Director's particulars changed
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (50 pages)
dot icon16/05/2001
Ad 05/03/01--------- £ si [email protected]=343 £ ic 3786609/3786952
View PDF (1 pages)
dot icon09/04/2001
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2001
Ad 05/03/01--------- £ si [email protected]=34390 £ ic 3752219/3786609
View PDF (2 pages)
dot icon13/03/2001
Resolutions
View PDF (0 pages)
dot icon13/03/2001
Resolutions
View PDF (0 pages)
dot icon13/03/2001
Resolutions
View PDF (0 pages)
dot icon13/03/2001
Resolutions
View PDF (0 pages)
dot icon13/03/2001
Resolutions
View PDF (2 pages)
dot icon13/03/2001
Nc inc already adjusted 07/12/00
View PDF (1 pages)
dot icon13/03/2001
Nc inc already adjusted 07/12/00
View PDF (1 pages)
dot icon08/03/2001
Ad 13/12/00--------- £ si [email protected]=577155 £ ic 3175064/3752219
View PDF (5 pages)
dot icon14/02/2001
S-div 13/12/00
View PDF (1 pages)
dot icon14/02/2001
£ ic 3404422/3175064 13/12/00 £ sr [email protected]=229357
View PDF (1 pages)
dot icon14/02/2001
Conso s-div 07/12/00
View PDF (3 pages)
dot icon06/02/2001
Statement of affairs
View PDF (67 pages)
dot icon06/02/2001
Ad 07/12/00--------- £ si [email protected]=831642 £ ic 2572780/3404422
View PDF (4 pages)
dot icon06/02/2001
Ad 07/12/00--------- £ si [email protected]=1295358 £ ic 1277422/2572780
View PDF (5 pages)
dot icon06/02/2001
Ad 07/12/00--------- £ si [email protected]=1221609 £ ic 55813/1277422
View PDF (9 pages)
dot icon06/02/2001
Ad 13/12/00--------- £ si [email protected]=4087 £ ic 51726/55813
View PDF (2 pages)
dot icon29/01/2001
Miscellaneous
View PDF (2 pages)
dot icon25/01/2001
Ad 12/01/01--------- £ si [email protected]=863 £ ic 50818/51681
View PDF (2 pages)
dot icon25/01/2001
Ad 12/01/01--------- £ si [email protected]=863 £ ic 49955/50818
View PDF (2 pages)
dot icon09/01/2001
Resolutions
View PDF (0 pages)
dot icon09/01/2001
Resolutions
View PDF (0 pages)
dot icon09/01/2001
Resolutions
View PDF (0 pages)
dot icon09/01/2001
Resolutions
View PDF (2 pages)
dot icon09/01/2001
Nc inc already adjusted 22/11/00
View PDF (1 pages)
dot icon02/01/2001
Ad 22/11/00--------- £ si [email protected]=49953 £ ic 2/49955
View PDF (2 pages)
dot icon28/12/2000
Listing of particulars
View PDF (137 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (49 pages)
dot icon27/12/2000
Resolutions
View PDF (2 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (0 pages)
dot icon27/12/2000
Resolutions
View PDF (20 pages)
dot icon12/12/2000
New director appointed
View PDF (3 pages)
dot icon12/12/2000
New director appointed
View PDF (2 pages)
dot icon12/12/2000
New director appointed
View PDF (3 pages)
dot icon12/12/2000
New director appointed
View PDF (4 pages)
dot icon12/12/2000
New director appointed
View PDF (2 pages)
dot icon12/12/2000
New director appointed
View PDF (3 pages)
dot icon12/12/2000
New director appointed
View PDF (2 pages)
dot icon12/12/2000
New secretary appointed
View PDF (2 pages)
dot icon12/12/2000
New director appointed
View PDF (3 pages)
dot icon12/12/2000
New director appointed
View PDF (3 pages)
dot icon12/12/2000
New director appointed
View PDF (2 pages)
dot icon11/12/2000
S-div 22/11/00
View PDF (2 pages)
dot icon05/12/2000
S-div 22/11/00
View PDF (2 pages)
dot icon29/11/2000
Director resigned
View PDF (1 pages)
dot icon29/11/2000
Secretary resigned
View PDF (1 pages)
dot icon29/11/2000
Registered office changed on 30/11/00 from: 1 silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon22/11/2000
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon22/11/2000
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon22/11/2000
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon22/11/2000
Balance Sheet
View PDF (2 pages)
dot icon22/11/2000
Auditor's report
View PDF (1 pages)
dot icon22/11/2000
Auditor's statement
View PDF (1 pages)
dot icon22/11/2000
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon22/11/2000
Resolutions
View PDF (0 pages)
dot icon22/11/2000
Resolutions
View PDF (2 pages)
dot icon08/11/2000
Accounts made up to 1999-12-31
View PDF (3 pages)
dot icon02/11/2000
Accounting reference date shortened from 31/05/00 to 31/12/99
View PDF (1 pages)
dot icon02/11/2000
Resolutions
View PDF (1 pages)
dot icon23/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/10/2000
Director resigned
View PDF (1 pages)
dot icon23/10/2000
Registered office changed on 24/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon23/10/2000
New director appointed
View PDF (2 pages)
dot icon23/10/2000
New secretary appointed
View PDF (2 pages)
dot icon13/06/2000
Return made up to 19/05/00; full list of members
View PDF (6 pages)
dot icon18/05/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
18/05/1999 - 16/10/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
18/05/1999 - 16/10/2000
16826
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
16/10/2000 - 15/11/2000
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
16/10/2000 - 15/11/2000
1136
Beecroft, Paul Adrian Barlow
Director
22/11/2000 - 29/07/2002
34

Persons with Significant Control

0

No PSC data available.

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Description

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About RIVERSOFT LIMITED

RIVERSOFT LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 RIVERSOFT LIMITED?

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RIVERSOFT LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 17/01/2012.

Where is RIVERSOFT LIMITED located?

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RIVERSOFT LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does RIVERSOFT LIMITED do?

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

What is the latest filing for RIVERSOFT LIMITED?

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The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.