Ripasa Europe Limited

Company Name	Ripasa Europe Limited
Company Status	Dissolved
Company Number	02916083
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mr Andrew Christopher Smith
Nationality	British
Status	Closed
Appointed	17 June 1996(2 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Nilson Mendes Cardoso
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	01 April 2005(10 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 August 2008)
Role	Business Administrator
Correspondence Address	Rua Gama Lobo 1565 Ap81 Sao Paulo Brazil

Director Name	Aureliano Ieno Costa
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Closed
Appointed	01 April 2005(10 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 August 2008)
Role	Engineer
Correspondence Address	Rua Sampaio Viana 584 Ap21 Sao Paulo Brazil

Director Name	Walter Zarzur Derani
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Industrialist
Correspondence Address	Av Giovanni Gronchi 5394 Ap111 Sao Paulo Sp Brazil Foreign

Director Name	Carlos Roberto Miotto
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Lawyer
Correspondence Address	Rua Baltazar Da Veiba 130 Sao Paulo Sp Brazil Foreign

Director Name	Romeu Alberti Sobrinho
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Business Administrator
Correspondence Address	Rua Estados Unidos 550 Carapicuiba Sp Brazil Foreign

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Tucker Accounting & Business Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	Fourth Floor 193-195 Brompton Road London SW3 1NE

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£173,851
Net Worth	£127,015
Cash	£103,165
Current Liabilities	£33,591

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2008	Liquidators statement of receipts and payments to 14 June 2008 (5 pages)
29 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2007	Appointment of a voluntary liquidator (1 page)
4 January 2007	Declaration of solvency (3 pages)
3 January 2007	Registered office changed on 03/01/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (14 pages)
7 June 2006	Return made up to 06/04/06; full list of members (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Return made up to 06/04/05; full list of members (7 pages)
3 June 2005	Full accounts made up to 31 December 2004 (12 pages)
21 April 2004	Return made up to 06/04/04; full list of members (7 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
5 June 2003	Full accounts made up to 31 December 2002 (12 pages)
12 May 2003	Return made up to 06/04/03; full list of members (7 pages)
23 May 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Return made up to 06/04/02; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (12 pages)
1 May 2001	Registered office changed on 01/05/01 from: suite 4 st andrews house 22-28 high street epsom surrey KT19 8AH (1 page)
24 April 2001	Return made up to 06/04/01; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (12 pages)
19 April 2000	Return made up to 06/04/00; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 April 1999	Return made up to 06/04/99; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
11 August 1997	Full accounts made up to 31 December 1996 (12 pages)
30 May 1997	Return made up to 06/04/97; no change of members (4 pages)
23 September 1996	Secretary resigned (1 page)
23 September 1996	New secretary appointed (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (22 pages)
11 June 1996	Return made up to 06/04/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 April 1995	Return made up to 06/04/95; full list of members (6 pages)

Ripasa Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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