Rifsons Group Ltd.

Company Name	Rifsons Group Ltd.
Company Status	Dissolved
Company Number	02812461
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Mahmood Sadiq
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2012(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 October 2015)
Role	Direcror
Country of Residence	Wales
Correspondence Address	2nd Floor 5 Hawthorn Business Park Granville Road London NW2 2AZ

Director Name	Mr Arif Anwar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Rifsons House Charles Lane Mews 63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Mrs Aksa Anwar
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	63/64 Charles Lane St Johns Wood London NW8 7SB

Director Name	John Andrews
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(12 years after company formation)
Appointment Duration	3 years, 12 months (resigned 24 April 2009)
Role	Co Director
Correspondence Address	29 Harper Road London SE1 6AW

Director Name	Mr Arif Anwar Zar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Mr Raziz Rehan
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 December 1999(6 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 April 2011)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Location

Registered Address	2nd Floor 5 Hawthorn Business Park Granville Road London NW2 2AZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

2 at £1	Raziz Rehan 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£53
Current Liabilities	£51

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
11 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
1 April 2014	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
1 April 2014	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 1 April 2014 (1 page)
1 April 2014	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
1 August 2012	Accounts made up to 30 September 2011 (5 pages)
1 August 2012	Accounts made up to 30 September 2011 (5 pages)
9 July 2012	Termination of appointment of Raziz Rehan as a director on 15 April 2012 (1 page)
9 July 2012	Termination of appointment of Raziz Rehan as a director on 15 April 2012 (1 page)
6 July 2012	Appointment of Mr Mahmood Sadiq as a director on 15 April 2012 (2 pages)
6 July 2012	Appointment of Mr Mahmood Sadiq as a director on 15 April 2012 (2 pages)
17 October 2011	Termination of appointment of Arif Anwar Zar as a director on 5 September 2011 (1 page)
17 October 2011	Termination of appointment of Arif Anwar Zar as a director on 5 September 2011 (1 page)
17 October 2011	Termination of appointment of Arif Anwar Zar as a director on 5 September 2011 (1 page)
7 September 2011	Termination of appointment of Auckland Secretarial Services Limited as a secretary on 26 April 2011 (1 page)
7 September 2011	Registered office address changed from , Rifsons House, 63-64 Charles Lane, St Johns Wood, London NW8 7SR on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from , Rifsons House, 63-64 Charles Lane, St Johns Wood, London NW8 7SR on 7 September 2011 (1 page)
7 September 2011	Appointment of Mr Raziz Rehan as a director on 5 September 2011 (2 pages)
7 September 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
7 September 2011	Appointment of Mr Raziz Rehan as a director on 5 September 2011 (2 pages)
7 September 2011	Registered office address changed from , Rifsons House, 63-64 Charles Lane, St Johns Wood, London NW8 7SR on 7 September 2011 (1 page)
7 September 2011	Appointment of Mr Raziz Rehan as a director on 5 September 2011 (2 pages)
7 September 2011	Termination of appointment of Auckland Secretarial Services Limited as a secretary on 26 April 2011 (1 page)
28 June 2011	Accounts made up to 30 September 2010 (5 pages)
28 June 2011	Accounts made up to 30 September 2010 (5 pages)
18 June 2010	Accounts made up to 30 September 2009 (6 pages)
18 June 2010	Accounts made up to 30 September 2009 (6 pages)
9 June 2010	Director's details changed for Mr Arif Zar on 26 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Auckland Secretarial Services Limited on 26 April 2010 (2 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Arif Zar on 26 April 2010 (2 pages)
9 June 2010	Secretary's details changed for Auckland Secretarial Services Limited on 26 April 2010 (2 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
13 July 2009	Company name changed rifsons LIMITED\certificate issued on 14/07/09 (2 pages)
13 July 2009	Company name changed rifsons LIMITED\certificate issued on 14/07/09 (2 pages)
8 May 2009	Appointment terminated director john andrews (1 page)
8 May 2009	Return made up to 26/04/09; full list of members (3 pages)
8 May 2009	Appointment terminated director john andrews (1 page)
8 May 2009	Return made up to 26/04/09; full list of members (3 pages)
7 May 2009	Director appointed arif zar (1 page)
7 May 2009	Director appointed arif zar (1 page)
15 January 2009	Accounts made up to 30 September 2008 (6 pages)
15 January 2009	Accounts made up to 30 September 2008 (6 pages)
17 October 2008	Return made up to 26/04/08; full list of members (3 pages)
17 October 2008	Return made up to 26/04/08; full list of members (3 pages)
21 July 2008	Accounts made up to 30 September 2007 (6 pages)
21 July 2008	Accounts made up to 30 September 2007 (6 pages)
21 July 2007	Return made up to 26/04/07; no change of members; amend (6 pages)
21 July 2007	Return made up to 26/04/07; no change of members; amend (6 pages)
21 July 2007	Ad 14/11/05--------- Â£ si 750000@1 (2 pages)
21 July 2007	Ad 14/11/05--------- Â£ si 750000@1 (2 pages)
21 July 2007	Accounts made up to 30 September 2006 (5 pages)
21 July 2007	Accounts made up to 30 September 2006 (5 pages)
21 June 2007	Company name changed rifsons management consultants l imited\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed rifsons management consultants l imited\certificate issued on 21/06/07 (2 pages)
22 May 2007	Return made up to 26/04/07; no change of members (6 pages)
22 May 2007	Return made up to 26/04/07; no change of members (6 pages)
28 July 2006	Ad 14/11/05--------- Â£ si 750000@1 (2 pages)
28 July 2006	Ad 14/11/05--------- Â£ si 750000@1 (2 pages)
27 July 2006	Accounts made up to 30 September 2005 (4 pages)
27 July 2006	Accounts made up to 30 September 2005 (4 pages)
19 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 July 2006	Nc inc already adjusted 14/11/05 (1 page)
19 July 2006	Nc inc already adjusted 14/11/05 (1 page)
15 May 2006	Return made up to 26/04/06; full list of members (6 pages)
15 May 2006	Return made up to 26/04/06; full list of members (6 pages)
3 November 2005	Company name changed hexley LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed hexley LIMITED\certificate issued on 03/11/05 (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
18 May 2005	Return made up to 26/04/05; full list of members (6 pages)
18 May 2005	Return made up to 26/04/05; full list of members (6 pages)
10 May 2005	Accounts made up to 30 September 2004 (5 pages)
10 May 2005	Accounts made up to 30 September 2004 (5 pages)
13 July 2004	Accounts made up to 30 September 2003 (5 pages)
13 July 2004	Accounts made up to 30 September 2003 (5 pages)
3 June 2004	Return made up to 26/04/04; full list of members (6 pages)
3 June 2004	Return made up to 26/04/04; full list of members (6 pages)
18 July 2003	Return made up to 26/04/03; full list of members (6 pages)
18 July 2003	Return made up to 26/04/03; full list of members (6 pages)
9 May 2003	Accounts made up to 30 September 2002 (4 pages)
9 May 2003	Accounts made up to 30 September 2002 (4 pages)
2 May 2002	Return made up to 26/04/02; full list of members (6 pages)
2 May 2002	Return made up to 26/04/02; full list of members (6 pages)
22 November 2001	Accounts made up to 30 September 2001 (3 pages)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 November 2001	Accounts made up to 30 September 2001 (3 pages)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2001	Accounts made up to 30 September 2000 (3 pages)
15 June 2001	Accounts made up to 30 September 2000 (3 pages)
15 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
6 June 2000	Accounts made up to 30 September 1999 (4 pages)
6 June 2000	Accounts made up to 30 September 1999 (4 pages)
3 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
21 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Accounts made up to 30 September 1998 (1 page)
21 June 1999	Accounts made up to 30 September 1998 (1 page)
21 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1999	Return made up to 26/04/99; no change of members (4 pages)
8 May 1999	Return made up to 26/04/99; no change of members (4 pages)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
30 April 1998	Return made up to 26/04/98; no change of members (4 pages)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts made up to 30 September 1997 (1 page)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts made up to 30 September 1997 (1 page)
24 June 1997	Accounts made up to 30 September 1996 (1 page)
24 June 1997	Accounts made up to 30 September 1996 (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1997	Return made up to 26/04/97; full list of members (6 pages)
14 May 1997	Return made up to 26/04/97; full list of members (6 pages)
12 June 1996	Return made up to 26/04/96; no change of members (4 pages)
12 June 1996	Return made up to 26/04/96; no change of members (4 pages)
15 January 1996	Accounts made up to 30 September 1995 (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Accounts made up to 30 September 1995 (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1995	Return made up to 26/04/95; no change of members (4 pages)
23 May 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Rifsons Group Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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