| Company Name | RIO Berkeley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239161 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1988(36 years, 1 month ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Risepart Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Syed Sameeruddin Ahmed |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite A 11/F Hang Cheong Factory Building No. 1 Wing Ming Street Cheung Sha Wan Kowloon Hong Kong |
| Director Name | Helen Bains |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(8 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 19 July 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Joy Court 38 Handley Grove Cricklewood London NW2 1TB |
| Secretary Name | Helen Bains |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(10 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Joy Court 38 Handley Grove Cricklewood London NW2 1TB |
| Director Name | Syed Faheemuddin Ahmed |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 January 1995) |
| Role | Company Director |
| Correspondence Address | 17 The Bishops Avenue London N2 0AL |
| Secretary Name | Mr Nuski Mohamed |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 17 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 30 October 1997) |
| Role | Company Director |
| Correspondence Address | 106 Brook Avenue Edgware Middlesex HA8 9XA |
| Secretary Name | Peter George Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(9 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 22 January 1999) |
| Role | Company Director |
| Correspondence Address | 50 Woodville Road South Woodford London E18 1JU |
Location
| Registered Address | 2 St Georges Mews, 43 Westminster Bridge Road London SE1 7JB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,642,581 |
| Current Liabilities | £4,642,581 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 24 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-12-24
|
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2010 | Director's details changed for Helen Bains on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Helen Bains on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Syed Sameeruddin Ahmed on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Helen Bains on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Syed Sameeruddin Ahmed on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Syed Sameeruddin Ahmed on 6 April 2010 (2 pages) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 21 May 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2009 | Return made up to 17/10/07; full list of members (4 pages) |
| 23 April 2009 | Return made up to 17/10/07; full list of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 17/10/06; full list of members (7 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 1 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 17/10/02; full list of members (7 pages) |
| 11 March 2003 | Return made up to 17/10/02; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 8 April 2002 | Return made up to 17/10/01; full list of members (6 pages) |
| 8 April 2002 | Return made up to 17/10/01; full list of members
|
| 22 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 19 November 1999 | Director's particulars changed (1 page) |
| 19 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 19 November 1999 | Director's particulars changed (1 page) |
| 19 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | Secretary resigned (1 page) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 18 November 1998 | Return made up to 17/10/98; full list of members (5 pages) |
| 18 November 1998 | Return made up to 17/10/98; full list of members (5 pages) |
| 4 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 4 September 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 4 November 1997 | Secretary resigned (1 page) |
| 4 November 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 14 October 1997 | Return made up to 17/10/97; full list of members (5 pages) |
| 10 October 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 10 October 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 25 October 1996 | Return made up to 17/10/96; no change of members (6 pages) |
| 25 October 1996 | Return made up to 17/10/96; no change of members (6 pages) |
| 12 January 1996 | Return made up to 17/10/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 17/10/95; no change of members (4 pages) |
| 4 January 1996 | New director appointed (2 pages) |
| 4 January 1996 | Director resigned (1 page) |
| 4 January 1996 | Director resigned (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |