RIW REALISATIONS 2009 LIMITED

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RIW REALISATIONS 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

06135844

Incorporation date

05/03/2007

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 05/03/2007)
dot icon04/02/2014
Final Gazette dissolved following liquidation
dot icon04/11/2013
Notice of move from Administration to Dissolution on 2013-10-18
dot icon21/10/2013
Administrator's progress report to 2013-10-18
dot icon29/05/2013
Administrator's progress report to 2013-04-19
dot icon22/11/2012
Administrator's progress report to 2012-10-19
dot icon30/10/2012
Notice of extension of period of Administration
dot icon21/05/2012
Administrator's progress report to 2012-04-19
dot icon18/11/2011
Notice of extension of period of Administration
dot icon18/11/2011
Administrator's progress report to 2011-10-19
dot icon07/06/2011
Administrator's progress report to 2011-04-19
dot icon25/05/2011
Administrator's progress report to 2011-04-19
dot icon24/11/2010
Administrator's progress report to 2010-10-19
dot icon12/10/2010
Notice of extension of period of Administration
dot icon25/05/2010
Administrator's progress report to 2010-04-19
dot icon09/01/2010
Result of meeting of creditors
dot icon05/01/2010
Statement of administrator's proposal
dot icon16/12/2009
Statement of affairs with form 2.14B
dot icon21/11/2009
Registered office address changed from Rowley House South Herts Office Campus Elstree Way Borehamwood Hertfordshire WD6 1JW on 2009-11-21
dot icon28/10/2009
Appointment of an administrator
dot icon23/10/2009
Resolutions
dot icon23/10/2009
Change of name notice
dot icon31/03/2009
Return made up to 05/03/09; full list of members
dot icon31/03/2009
Appointment Terminated Director geoffrey webber
dot icon25/11/2008
Ad 29/10/08 gbp si 42500000@1=42500000 gbp ic 1/42500001
dot icon25/11/2008
Nc inc already adjusted 29/10/08
dot icon25/11/2008
Resolutions
dot icon04/11/2008
Full accounts made up to 2008-06-28
dot icon10/10/2008
Resolutions
dot icon09/10/2008
Particulars of a mortgage or charge / charge no: 4
dot icon30/05/2008
Particulars of a mortgage or charge/398 / charge no: 2
dot icon30/05/2008
Particulars of a mortgage or charge/398 / charge no: 3
dot icon05/04/2008
Return made up to 05/03/08; full list of members
dot icon07/06/2007
New secretary appointed;new director appointed
dot icon16/05/2007
Nc inc already adjusted 27/04/07
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon16/05/2007
Resolutions
dot icon15/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon01/05/2007
Particulars of mortgage/charge
dot icon27/04/2007
Registered office changed on 27/04/07 from: 190 strand london WC2R 1JN
dot icon27/04/2007
Accounting reference date extended from 31/03/08 to 30/06/08
dot icon27/04/2007
Secretary resigned
dot icon27/04/2007
Director resigned
dot icon19/04/2007
Certificate of change of name
dot icon05/03/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/06/2008
dot iconLast change occurred
28/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/06/2008
dot iconNext account date
28/06/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHALE ROCK DIRECTORS LIMITED
Nominee Director
05/03/2007 - 13/04/2007
313
Foster, Michael Raymond
Director
24/04/2007 - Present
42
Leslie, John Stewart
Director
13/04/2007 - Present
54
Yarlett, Claire Rosalind
Director
13/04/2007 - Present
12
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
05/03/2007 - 13/04/2007
520

Persons with Significant Control

0

No PSC data available.

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Description

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About RIW REALISATIONS 2009 LIMITED

RIW REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 05/03/2007 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 RIW REALISATIONS 2009 LIMITED?

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RIW REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 05/03/2007 and dissolved on 04/02/2014.

Where is RIW REALISATIONS 2009 LIMITED located?

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RIW REALISATIONS 2009 LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does RIW REALISATIONS 2009 LIMITED do?

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RIW REALISATIONS 2009 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for RIW REALISATIONS 2009 LIMITED?

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The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.