| Company Name | River Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03058480 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Rhona Monjack |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 10 Georgian Close Stanmore Middlesex HA7 3QT |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 1999(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 December 2000) |
| Correspondence Address | C/O 8 Baker Street London W1M 1DH |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 25 Maresfield Gardens London NW3 5SD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2000 | Application for striking-off (1 page) |
| 18 April 2000 | Return made up to 19/05/99; full list of members
|
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 September 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 July 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 7 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 February 1997 | Particulars of mortgage/charge (8 pages) |
| 5 February 1997 | Particulars of mortgage/charge (7 pages) |
| 5 February 1997 | Particulars of mortgage/charge (7 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 2 July 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 2 March 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 6 September 1995 | Particulars of mortgage/charge (6 pages) |
| 6 September 1995 | Particulars of mortgage/charge (6 pages) |
| 13 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 9 June 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Incorporation (28 pages) |