RIVONIA SYSTEMS LTD

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RIVONIA SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

04739996Copy
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Incorporation date

21/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

27 Old Gloucester Street, London, WC1N 3XXCopy
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Latest events (Record since 21/04/2003)
dot icon10/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2016
First Gazette notice for voluntary strike-off
dot icon12/07/2016
Application to strike the company off the register
dot icon30/05/2016
Termination of appointment of David Jonnathan Coll as a director on 2016-05-31
dot icon23/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/04/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon01/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/09/2013
Certificate of change of name
dot icon07/06/2013
Annual return made up to 2013-04-22 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
dot icon30/04/2011
Director's details changed for Mr David Jonnathan Coll on 2010-10-01
dot icon20/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
dot icon21/05/2010
Register(s) moved to registered inspection location
dot icon21/05/2010
Register inspection address has been changed
dot icon21/05/2010
Director's details changed for Mr David Jonnathan Coll on 2010-04-22
dot icon21/05/2010
Director's details changed for Peter David Birrell on 2010-04-22
dot icon07/12/2009
Termination of appointment of Robert Wisniowski as a director
dot icon23/04/2009
Return made up to 22/04/09; full list of members
dot icon23/04/2009
Director's change of particulars / david coll / 23/02/2009
dot icon16/04/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/01/2009
Location of register of members
dot icon12/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon24/04/2008
Return made up to 22/04/08; full list of members
dot icon24/04/2008
Location of register of members
dot icon24/04/2008
Director and secretary's change of particulars / peter birrell / 31/01/2008
dot icon31/05/2007
New director appointed
dot icon29/05/2007
Director resigned
dot icon24/04/2007
Return made up to 22/04/07; full list of members
dot icon24/04/2007
Location of register of members
dot icon14/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/06/2006
Return made up to 22/04/06; full list of members
dot icon19/06/2006
Secretary's particulars changed;director's particulars changed
dot icon13/09/2005
Certificate of change of name
dot icon14/08/2005
Registered office changed on 15/08/05 from: 4 waldeck road london SW14 7HF
dot icon10/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon09/08/2005
New director appointed
dot icon21/04/2005
Return made up to 22/04/05; full list of members
dot icon31/10/2004
£ ic 4/3 22/10/04 £ sr 1@1=1
dot icon04/10/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon03/10/2004
Certificate of change of name
dot icon07/06/2004
Accounts for a dormant company made up to 2004-02-28
dot icon07/06/2004
Accounting reference date shortened from 30/04/04 to 28/02/04
dot icon07/06/2004
Return made up to 22/04/04; full list of members
dot icon07/06/2004
New director appointed
dot icon06/11/2003
New secretary appointed;new director appointed
dot icon06/11/2003
Ad 22/04/03--------- £ si 2@1=2 £ ic 2/4
dot icon21/04/2003
Secretary resigned
dot icon21/04/2003
Director resigned
dot icon21/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

RIVONIA SYSTEMS LTD has not submitted financial statements

RIVONIA SYSTEMS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RIVONIA SYSTEMS LTD

RIVONIA SYSTEMS LTD is a Dissolved company incorporated on 21/04/2003 with the registered office located at 27 Old Gloucester Street, London, WC1N 3XX. 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 RIVONIA SYSTEMS LTD?

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RIVONIA SYSTEMS LTD is currently Dissolved. It was registered on 21/04/2003 and dissolved on 10/10/2016.

Where is RIVONIA SYSTEMS LTD located?

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RIVONIA SYSTEMS LTD is registered at 27 Old Gloucester Street, London, WC1N 3XX.

What does RIVONIA SYSTEMS LTD do?

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RIVONIA SYSTEMS LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for RIVONIA SYSTEMS LTD?

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The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.