Richfront Limited

Company Name	Richfront Limited
Company Status	Dissolved
Company Number	02448758
Category	Private Limited Company
Incorporation Date	4 December 1989(34 years, 5 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Angelakis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Greek
Status	Closed
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	13 years, 6 months (closed 21 June 2005)
Role	Private Employee
Correspondence Address	117 Notara Street Piraeus 18536 Foreign

Secretary Name	Mr John Angelakis
Nationality	Greek
Status	Closed
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	13 years, 6 months (closed 21 June 2005)
Role	Company Director
Correspondence Address	117 Notara Street Piraeus 18536 Foreign

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2000(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 June 2005)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Secretary Name	Miss Alexandra Tatagia
Nationality	Greek
Status	Resigned
Appointed	04 December 1991(2 years after company formation)
Appointment Duration	4 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	27 Compayne Gardens London NW6 3DD

Secretary Name	Mr Nicholas-George Yannakoudakis
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	6 Minories London EC3N 1BJ

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 1999)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Secretary Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	25 June 1999(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Correspondence Address	P.O. Box 556 Main Street Charlestown Nevis West Indies

Location

Registered Address	Enterprise House 113-115 George Lane London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
24 January 2005	Application for striking-off (1 page)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 December 2003	Return made up to 28/11/03; full list of members (9 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 September 2003	Ad 15/05/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 December 2002	Return made up to 28/11/02; full list of members (8 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 January 2002	Return made up to 28/11/01; full list of members (7 pages)
7 February 2001	Return made up to 28/11/99; no change of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Return made up to 28/11/00; full list of members (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: enterprise house 113-115 george lane london E18 1AB (1 page)
13 December 2000	Secretary resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
15 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1999	Accounts for a small company made up to 31 December 1997 (3 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
30 November 1998	Return made up to 28/11/98; no change of members (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 6 minories london EC3N 1BJ (1 page)
11 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
26 November 1996	Return made up to 28/11/96; full list of members (6 pages)
16 November 1995	Return made up to 28/11/95; full list of members (6 pages)
3 November 1995	Accounts made up to 31 December 1994 (8 pages)
21 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1989	Memorandum and Articles of Association (7 pages)
4 December 1989	Incorporation (9 pages)

Richfront Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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