Risegain Limited

Company Name	Risegain Limited
Company Status	Dissolved
Company Number	01211720
Category	Private Limited Company
Incorporation Date	9 May 1975(48 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Jon Saady
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Crooked Usage Finchley London N3 3HD

Secretary Name	Susan Maryan Saady
Nationality	British
Status	Closed
Appointed	01 February 1998(22 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Crooked Usage Finchley London N3 3HD

Director Name	Mr Morris Saady
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	24 Chemin De La Seymaz Geneva 1253 Foreign

Director Name	Mr Victor Saady
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	12 James Close London NW11 9QX

Secretary Name	Mr Joseph Goldstein
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	113 Bridge Lane London Nw11

Secretary Name	Mr Stephen Jon Saady
Nationality	British
Status	Resigned
Appointed	05 March 1996(20 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Crooked Usage Finchley London N3 3HD

Location

Registered Address	Symal House Suite C2 C/O Sjs Tax Limited 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£255
Current Liabilities	£255

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 March

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (3 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Application to strike the company off the register (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 100 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 100 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Director's details changed for Mr Stephen Jon Saady on 1 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Stephen Jon Saady on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mr Stephen Jon Saady on 1 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from c/o sjs tax LIMITED symal house, suite C2 423 edgware road london NW9 0HU (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from c/o sjs tax LIMITED symal house, suite C2 423 edgware road london NW9 0HU (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Accounts made up to 31 March 2007 (9 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
20 January 2007	Accounts made up to 31 March 2006 (9 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o sjs tax consultancy symal house suite B2 423 edgware road london NW9 0HU (1 page)
19 January 2007	Registered office changed on 19/01/07 from: c/o sjs tax consultancy symal house suite B2 423 edgware road london NW9 0HU (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
31 January 2006	Accounts made up to 31 March 2005 (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
5 April 2005	Accounts made up to 31 March 2004 (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
20 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
9 February 2004	Amended accounts made up to 31 March 2003 (10 pages)
9 February 2004	Amended accounts made up to 31 March 2003 (10 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
22 January 2004	Accounts made up to 31 March 2003 (9 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 November 2002	Accounts made up to 31 March 2002 (8 pages)
13 November 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (10 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 (6 pages)
16 January 2002	Accounts made up to 31 March 2001 (10 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
19 December 2000	Accounts made up to 31 March 2000 (8 pages)
21 March 2000	Accounts made up to 31 March 1999 (9 pages)
21 March 2000	Accounts for a dormant company made up to 31 March 1999 (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 January 1999	Accounts made up to 31 March 1998 (8 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
8 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
8 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
5 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/01/99 363(288) ‐ Secretary resigned (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Accounts made up to 31 March 1997 (8 pages)
5 March 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/01/98 (6 pages)
12 January 1998	Delivery ext'd 3 mth 25/03/97 (2 pages)
12 January 1998	Delivery ext'd 3 mth 25/03/97 (2 pages)
15 April 1997	Registered office changed on 15/04/97 from: 42/43 cornwall terrace mews london NW1 5LL (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 42/43 cornwall terrace mews london NW1 5LL (1 page)
25 March 1997	Accounts for a dormant company made up to 31 March 1996 (8 pages)
25 March 1997	Accounts made up to 31 March 1996 (8 pages)
19 February 1997	Return made up to 31/12/96; no change of members (8 pages)
19 February 1997	Return made up to 31/12/96; no change of members (8 pages)
28 January 1997	Delivery ext'd 3 mth 25/03/96 (1 page)
28 January 1997	Delivery ext'd 3 mth 25/03/96 (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	New secretary appointed (1 page)
15 May 1996	Secretary resigned (2 pages)
1 April 1996	Full accounts made up to 31 March 1995 (10 pages)
1 April 1996	Full accounts made up to 31 March 1995 (10 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
13 March 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Delivery ext'd 3 mth 25/03/95 (2 pages)
19 January 1996	Delivery ext'd 3 mth 25/03/95 (2 pages)
4 April 1995	Full accounts made up to 31 March 1994 (11 pages)
4 April 1995	Full accounts made up to 31 March 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Risegain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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