Company NameRISS Limited
DirectorSamir Fahmi Hakoura
Company StatusDissolved
Company Number02028572
CategoryPrivate Limited Company
Incorporation Date16 June 1986(37 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Samir Fahmi Hakoura
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1991(5 years, 2 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Egerton Terrace
London
SW3 2BT
Secretary NameIda Hakoura
NationalityBritish
StatusCurrent
Appointed10 January 2002(15 years, 7 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address8 Egerton Terrace
London
SW3 2BT
Secretary NameDavid Peter Church
NationalityBritish
StatusResigned
Appointed17 August 1991(5 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 10 January 2002)
RoleCompany Director
Correspondence AddressLeapingwells Farm House
Hollow Road
Kelvedon
Essex
CO5 9DB

Location

Registered Address143 New Bond Street
London
W1S 2TP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 October 2007Dissolved (1 page)
9 July 2007Liquidators statement of receipts and payments (5 pages)
9 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2007Liquidators statement of receipts and payments (5 pages)
1 September 2006Liquidators statement of receipts and payments (5 pages)
14 October 2005Amended full accounts made up to 31 March 2005 (13 pages)
7 September 2005Accounts made up to 31 March 2005 (13 pages)
1 September 2005Return made up to 17/08/05; full list of members (6 pages)
12 August 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 2005Declaration of solvency (3 pages)
12 August 2005Appointment of a voluntary liquidator (1 page)
3 November 2004Accounts made up to 31 March 2004 (14 pages)
25 August 2004Return made up to 17/08/04; full list of members (6 pages)
23 April 2004Registered office changed on 23/04/04 from: craven house 16 northumberland avenue london WC2N 5AP (1 page)
30 August 2003Accounts made up to 31 March 2003 (11 pages)
30 August 2003Return made up to 17/08/03; full list of members (6 pages)
8 September 2002Accounts made up to 31 March 2002 (11 pages)
29 January 2002New secretary appointed (2 pages)
29 January 2002Secretary resigned (1 page)
19 October 2001Accounts made up to 31 March 2001 (11 pages)
20 September 2001Return made up to 17/08/01; no change of members (7 pages)
12 October 2000Accounts made up to 31 March 2000 (11 pages)
11 September 2000Return made up to 17/08/00; no change of members (6 pages)
9 May 2000Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000Declaration of satisfaction of mortgage/charge (1 page)
13 September 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 July 1999Accounts made up to 31 March 1999 (11 pages)
9 September 1998Return made up to 17/08/98; no change of members (5 pages)
19 June 1998Accounts made up to 31 March 1998 (12 pages)
10 September 1997Return made up to 17/08/97; no change of members (5 pages)
3 September 1997Accounts made up to 31 March 1997 (13 pages)
21 January 1997Particulars of mortgage/charge (3 pages)
14 October 1996Return made up to 17/08/96; full list of members (7 pages)
6 October 1996Accounts made up to 31 March 1996 (13 pages)
2 January 1996Particulars of mortgage/charge (3 pages)
11 December 1995Particulars of mortgage/charge (4 pages)
3 October 1995Return made up to 17/08/95; no change of members (6 pages)
31 July 1995Accounts made up to 31 March 1995 (18 pages)
7 June 1995Particulars of mortgage/charge (3 pages)
13 September 1994Return made up to 17/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 August 1994Accounts made up to 31 March 1994 (8 pages)
5 September 1993Return made up to 17/08/93; full list of members (5 pages)
24 August 1993Accounts made up to 31 March 1993 (7 pages)
21 September 1992Accounts made up to 31 March 1992 (7 pages)
14 October 1991Accounts made up to 31 March 1991 (8 pages)
15 October 1990Return made up to 25/07/90; full list of members (7 pages)
3 August 1990Accounts made up to 31 March 1990 (8 pages)
28 September 1989Accounts made up to 31 March 1989 (7 pages)
28 November 1988Accounts made up to 31 March 1988 (8 pages)
6 June 1988Return made up to 01/01/88; full list of members (6 pages)
12 April 1988Accounts made up to 31 March 1987 (8 pages)