| Company Name | Riftrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01532880 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1980(43 years, 5 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Suresh Samtani |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(10 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 28 May 2013) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alexander Avenue London NW10 3QT |
| Secretary Name | Mr Raju Samtani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(10 years, 4 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 28 May 2013) |
| Role | Company Director |
| Correspondence Address | 13 Alexander Avenue London NW10 3QT |
| Director Name | Mr Nazir Hasham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 January 1993) |
| Role | Travel Agent |
| Correspondence Address | Waverley Coombe Park Kingston Upon Thames Surrey KT2 7JB |
Location
| Registered Address | Marshall House Middleton Road Morden Surrey SM4 6RW |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 49 at £1 | Mr S. Samtani 98.00% Ordinary |
|---|---|
| 1 at £1 | Raju Samtani 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,648 |
| Current Liabilities | £93,648 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Application to strike the company off the register (2 pages) |
| 31 January 2013 | Application to strike the company off the register (2 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 21 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 June 2011 | Registered office address changed from 1St Floor (Inside Seefields) 254 Earls Court Road London SW5 9AD on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 1st Floor (Inside Seefields) 254 Earls Court Road London SW5 9AD on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from 1St Floor (Inside Seefields) 254 Earls Court Road London SW5 9AD on 8 June 2011 (1 page) |
| 6 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 6 May 2010 | Director's details changed for Mr Suresh Samtani on 21 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Suresh Samtani on 21 April 2010 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 24 February 2009 | Accounts made up to 30 April 2008 (5 pages) |
| 13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 12 February 2008 | Accounts made up to 30 April 2007 (5 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 10 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 11 July 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 13 June 2006 | Accounts made up to 30 April 2006 (6 pages) |
| 5 April 2006 | Accounts made up to 30 April 2005 (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 3 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 22 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 17 May 2004 | Accounts made up to 30 April 2003 (6 pages) |
| 17 May 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 13 May 2004 | Accounts made up to 30 April 2004 (6 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 9 July 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 20 January 2003 | Accounts made up to 30 April 2002 (6 pages) |
| 20 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 1 March 2002 | Accounts made up to 30 April 2001 (3 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 18 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 20 January 2001 | Accounts made up to 30 April 2000 (3 pages) |
| 24 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 August 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 18 June 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 27/04/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 6 March 1997 | Accounts made up to 30 April 1996 (2 pages) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Resolutions
|
| 1 June 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 1 June 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 14 June 1995 | Return made up to 27/04/95; no change of members
|
| 14 June 1995 | Return made up to 27/04/95; no change of members (4 pages) |