Company NameRima's Ltd
DirectorRima Ariss
Company StatusDissolved
Company Number02814159
CategoryPrivate Limited Company
Incorporation Date26 April 1993(30 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameRima Ariss
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityCanadian
StatusCurrent
Appointed22 January 1997(3 years, 9 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence AddressPO Box 5198
Amman
Foreign
Secretary NameSkate Stride
NationalityBritish
StatusCurrent
Appointed12 February 1997(3 years, 9 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address49 Tresco Road
Peckham
London
SE15 3PY
Secretary NameFirst Secretaries Limited (Corporation)
StatusCurrent
Appointed26 April 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameRima Ariss
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed26 April 1993(same day as company formation)
RoleConsultant And Proposed Direct
Correspondence Address83a Warrington Crescent
London
W9 1EH
Secretary NameKhaled Bazzi
NationalityLebanese
StatusResigned
Appointed26 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address1 Audley Court
12/14 Hill Street
London
W1X 7FT
Director NameLisa Sahni
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(9 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 22 January 1997)
RoleJewellery Designer
Correspondence Address70 Sandall Road
Ealing
London
W5 1JB

Location

Registered Address1 Great Cumberland Place
London
W1H 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

11 November 1999Dissolved (1 page)
11 August 1999Liquidators statement of receipts and payments (5 pages)
11 August 1999Return of final meeting in a creditors' voluntary winding up (5 pages)
7 June 1999Liquidators statement of receipts and payments (5 pages)
2 December 1998Liquidators statement of receipts and payments (6 pages)
15 September 1998Registered office changed on 15/09/98 from: 2ND floor po box 553 30 eastbourne terrace W2 6LF (1 page)
4 December 1997Appointment of a voluntary liquidator (1 page)
4 December 1997Statement of affairs (9 pages)
4 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 1997Registered office changed on 20/11/97 from: roxburghe house 273-287 regent street london W1R 7PB (1 page)
27 April 1997Return made up to 26/04/97; no change of members (4 pages)
12 March 1997New secretary appointed (2 pages)
25 February 1997Secretary resigned (1 page)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (1 page)
21 October 1996Accounts for a small company made up to 31 January 1996 (8 pages)
6 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 October 1996Ad 01/08/96--------- £ si 35000@1=35000 £ ic 85000/120000 (2 pages)
16 May 1996Registered office changed on 16/05/96 from: roxburghe house 273-287 regent street london W1R 7PB (1 page)
13 May 1996Return made up to 26/04/96; full list of members
  • 363(287) ‐ Registered office changed on 13/05/96
(6 pages)
28 December 1995Accounts for a small company made up to 31 January 1995 (4 pages)
27 April 1995Return made up to 26/04/95; full list of members (6 pages)
18 April 1995Particulars of mortgage/charge (8 pages)
24 March 1995Ad 14/03/95--------- £ si 84900@1=84900 £ ic 100/85000 (2 pages)