| Company Name | Rigiflex (UK) Limited |
|---|---|
| Director | Sam Kimber Ross Cook |
| Company Status | Dissolved |
| Company Number | 02933741 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
| Previous Name | Etwall Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Sam Kimber Ross Cook |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Outdoor Advertiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlands London Road Blewbury Oxfordshire OX11 9NX |
| Secretary Name | Mario Spinthiras |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1996(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 24 Bycullah Avenue Enfield Middlesex EN2 8DN |
| Director Name | Michael Saul Levy Green |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | Flat 4 8 Dennington Park Road West Hampstead London NW6 1BA |
| Secretary Name | Michael Saul Levy Green |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | Flat 4 8 Dennington Park Road West Hampstead London NW6 1BA |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,207,715 |
| Gross Profit | £261,178 |
| Net Worth | £11,247 |
| Cash | £76,812 |
| Current Liabilities | £132,437 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 March 2003 | Dissolved (1 page) |
|---|---|
| 13 December 2002 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2001 | Statement of affairs (6 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: 22 melton street london NW1 2BW (1 page) |
| 29 May 2001 | Return made up to 27/05/01; full list of members (5 pages) |
| 31 May 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 5 October 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 4 October 1999 | Secretary's particulars changed (1 page) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 1 March 1999 | Resolutions
|
| 31 May 1998 | Return made up to 27/05/98; no change of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 2 June 1997 | Return made up to 27/05/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 27/05/96; full list of members (6 pages) |
| 4 December 1996 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 401 st john street london EC1V 4LH (1 page) |
| 22 April 1996 | New secretary appointed (1 page) |
| 3 April 1996 | Secretary resigned;director resigned (1 page) |
| 31 March 1996 | Full accounts made up to 26 November 1995 (8 pages) |
| 28 November 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |