Ripensa U.K. Limited

Company Name	Ripensa U.K. Limited
Company Status	Dissolved
Company Number	03101419
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Brian Roensholdt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	15 April 2008(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 January 2016)
Role	Management
Country of Residence	Denmark
Correspondence Address	Sandtoften 5 Vejle 7100 Denmark

Secretary Name	Mads Waagepetersen
Nationality	Danish
Status	Closed
Appointed	15 April 2008(12 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 26 January 2016)
Role	Financial Manager
Correspondence Address	Kragsvej 17 Hinnerop 8382 Denmark

Director Name	Uffe Daus
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2000)
Role	Company Director
Correspondence Address	Falkevej 9 Ribe Dk 6760 Foreign Denmark

Director Name	Steen Jensen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Daneng 12 O.Vedsted Dk 6760 Foreign Denmark

Director Name	Carlo Petersen
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2000)
Role	Company Director
Correspondence Address	Albjergparken 27 St. Tv. Brondby Strand Dk 2660 Foreign Denmark

Secretary Name	Christian Johansen
Nationality	Danish
Status	Resigned
Appointed	02 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 14 April 2008)
Role	Secretary
Correspondence Address	Gyvelparken 12 Kd-6760 Ribe Denmark Foreign

Director Name	Terkel E Laursen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	Maagevenget 11 Ribe 6760

Director Name	Mr Kevin Michael Doyle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lower Green Tewin Welwyn Hertfordshire AL6 0LA

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Kelsen Group A/s 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 November 2015	Application to strike the company off the register (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (4 pages)
29 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (4 pages)
11 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,000 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Ceo Brian Ronsholdt on 3 October 2012 (2 pages)
1 November 2012	Director's details changed for Ceo Brian Ronsholdt on 3 October 2012 (2 pages)
1 November 2012	Director's details changed for Ceo Brian Ronsholdt on 3 October 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Ceo Brian Ronsholdt on 13 September 2010 (2 pages)
13 October 2010	Director's details changed for Ceo Brian Ronsholdt on 13 September 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
16 September 2009	Return made up to 13/09/09; full list of members (3 pages)
3 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 November 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Return made up to 13/09/08; full list of members (3 pages)
16 October 2008	Return made up to 13/09/08; full list of members (3 pages)
6 May 2008	Director appointed ceo brian ronsholdt (2 pages)
6 May 2008	Director appointed ceo brian ronsholdt (2 pages)
25 April 2008	Appointment terminated director steen jensen (1 page)
25 April 2008	Appointment terminated director steen jensen (1 page)
25 April 2008	Appointment terminated director terkel laursen (1 page)
25 April 2008	Appointment terminated secretary christian johansen (1 page)
25 April 2008	Secretary appointed mads waagepetersen (2 pages)
25 April 2008	Appointment terminated director kevin doyle (1 page)
25 April 2008	Secretary appointed mads waagepetersen (2 pages)
25 April 2008	Appointment terminated director terkel laursen (1 page)
25 April 2008	Appointment terminated director kevin doyle (1 page)
25 April 2008	Appointment terminated secretary christian johansen (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 October 2007	Return made up to 13/09/07; no change of members (7 pages)
9 October 2007	Return made up to 13/09/07; no change of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
17 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2005	Return made up to 13/09/05; full list of members (7 pages)
27 October 2005	Return made up to 13/09/05; full list of members (7 pages)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2004	Return made up to 13/09/04; full list of members (7 pages)
15 October 2004	Return made up to 13/09/04; full list of members (7 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
7 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 October 2002	Return made up to 13/09/02; full list of members (7 pages)
16 October 2002	Return made up to 13/09/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 May 2002	Registered office changed on 23/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
28 September 2001	Return made up to 13/09/01; full list of members (7 pages)
28 September 2001	Return made up to 13/09/01; full list of members (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 September 2000	Return made up to 13/09/00; full list of members (7 pages)
27 September 2000	Return made up to 13/09/00; full list of members (7 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 September 1999	Return made up to 13/09/99; no change of members (6 pages)
30 September 1999	Return made up to 13/09/99; no change of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 September 1998	Return made up to 13/09/98; no change of members (6 pages)
22 September 1998	Return made up to 13/09/98; no change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
13 December 1996	Ad 28/11/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
13 December 1996	Ad 28/11/96--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
13 November 1996	Registered office changed on 13/11/96 from: 20 station road watford WD1 1JH (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 20 station road watford WD1 1JH (1 page)
2 October 1996	Return made up to 13/09/96; full list of members (8 pages)
2 October 1996	Return made up to 13/09/96; full list of members (8 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
13 September 1995	Incorporation (50 pages)
13 September 1995	Incorporation (50 pages)

Ripensa U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London