| Company Name | Rinberg Casting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03173334 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 2 months ago) |
| Dissolution Date | 9 December 2019 (4 years, 5 months ago) |
| Previous Name | Aimet Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Eloser Weiser |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 09 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Darenth Road London N16 6EB |
| Secretary Name | Mrs Susan Willmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(5 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 09 December 2019) |
| Role | Company Director |
| Correspondence Address | 24 Tansy Close London E6 4NS |
| Director Name | Gerald Yehudi Rinberg |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 January 1998) |
| Role | Company Director |
| Correspondence Address | 178 Holders Hill Road Mill Hill London NW7 1LU |
| Secretary Name | Shoina Tova Rinberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 June 1999) |
| Role | Secretary |
| Correspondence Address | 178 Holders Hill Road London NW7 1LU |
| Director Name | Mr Anthony Rinberg |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 June 1999) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Rowlands Close London NW7 2DN |
| Director Name | Shoina Tova Rinberg |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 178 Holders Hill Road London NW7 1LU |
| Secretary Name | Jean Margaret Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 6 Reynolds Avenue Chadwell Heath Essex RM6 4NT |
| Director Name | Alan Factor |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(4 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 43 Schonfeld Square Lordship Road London N16 0QQ |
| Director Name | Mrs Rivka Weiser |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(7 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 29 September 2014) |
| Role | Company Director |
| Correspondence Address | 103 Darenth Road London N16 6EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eloser Weiser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,157 |
| Cash | £4,201 |
| Current Liabilities | £158,204 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 March |
Charges
| 1 March 2001 | Delivered on: 3 March 2001 Persons entitled: Potential Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether arising under a factoring agreement or otherwise. Particulars: By way of first fixed charge any book debt which fails to vest absolutely and effectively in the chargee for any reason together with the proceeds of that book debt - for full details see form 395. see the mortgage charge document for full details. Outstanding |
|---|---|
| 20 July 1999 | Delivered on: 9 August 1999 Satisfied on: 14 March 2001 Persons entitled: Shoina Rinberg Classification: Debenture Secured details: £23,500.00 due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 9 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 18 February 2019 | Liquidators' statement of receipts and payments to 3 December 2018 (17 pages) |
| 20 December 2017 | Registered office address changed from 115 Craven Park Road Tottenham London N15 6BL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 December 2017 (2 pages) |
| 20 December 2017 | Registered office address changed from 115 Craven Park Road Tottenham London N15 6BL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 December 2017 (2 pages) |
| 15 December 2017 | Statement of affairs (6 pages) |
| 15 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2017 | Statement of affairs (6 pages) |
| 15 December 2017 | Resolutions
|
| 15 December 2017 | Resolutions
|
| 15 December 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 22 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 23 February 2015 | Termination of appointment of Rivka Weiser as a director on 29 September 2014 (1 page) |
| 23 February 2015 | Termination of appointment of Rivka Weiser as a director on 29 September 2014 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 24 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 30 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 49A high street ruislip middlesex HA4 7BD (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 49A high street ruislip middlesex HA4 7BD (1 page) |
| 11 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2008 | Registered office changed on 08/02/08 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 8 February 2008 | Registered office changed on 08/02/08 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 16 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (5 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 March 2004 | Return made up to 15/03/04; full list of members (5 pages) |
| 30 March 2004 | Return made up to 15/03/04; full list of members (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 20 June 2003 | Return made up to 15/03/03; full list of members; amend (5 pages) |
| 20 June 2003 | Return made up to 15/03/03; full list of members; amend (5 pages) |
| 7 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 April 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 March 2003 | Return made up to 15/03/03; full list of members (5 pages) |
| 14 March 2003 | Return made up to 15/03/03; full list of members (5 pages) |
| 31 May 2002 | Ad 24/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 May 2002 | Ad 24/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 2002 | Return made up to 15/03/02; full list of members (5 pages) |
| 15 March 2002 | Return made up to 15/03/02; full list of members (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 June 2001 | Return made up to 15/03/01; full list of members (5 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Return made up to 15/03/01; full list of members (5 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 March 2001 | Particulars of mortgage/charge (4 pages) |
| 3 March 2001 | Particulars of mortgage/charge (4 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 July 2000 | Return made up to 15/03/00; full list of members (5 pages) |
| 6 July 2000 | Return made up to 15/03/00; full list of members (5 pages) |
| 15 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | New director appointed (2 pages) |
| 9 August 1999 | Particulars of mortgage/charge (3 pages) |
| 9 August 1999 | Particulars of mortgage/charge (3 pages) |
| 1 August 1999 | Registered office changed on 01/08/99 from: treasure house 19-21HATTON garden london EC1N 8BA (1 page) |
| 1 August 1999 | Registered office changed on 01/08/99 from: treasure house 19-21HATTON garden london EC1N 8BA (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 14 June 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 June 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 8 January 1997 | Director resigned (1 page) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Secretary resigned (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 12 July 1996 | Company name changed aimet LIMITED\certificate issued on 15/07/96 (2 pages) |
| 12 July 1996 | Company name changed aimet LIMITED\certificate issued on 15/07/96 (2 pages) |
| 15 March 1996 | Incorporation (12 pages) |
| 15 March 1996 | Incorporation (12 pages) |