Company NameRittmann Ltd
Company StatusDissolved
Company Number03230593
CategoryPrivate Limited Company
Incorporation Date29 July 1996(27 years, 9 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHolger Rittmann
Date of BirthAugust 1977 (Born 46 years ago)
NationalityGerman
StatusClosed
Appointed29 July 1996(same day as company formation)
RoleKaufmann
Correspondence AddressSternenfelser Strasse 39
Oberderdingen
Baden Wuerttemberg
75038
Secretary NameKlaus Rittmann
NationalityBritish
StatusClosed
Appointed29 July 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSternenfelser Strasse 39
Oberderdingen
Baden Wuerttemberg
75038
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed29 October 1997(1 year, 3 months after company formation)
Appointment Duration6 years, 11 months (closed 28 September 2004)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 February 2002(5 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 July 2002)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address788-790 Finchley Road
London
NW11 7TJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
14 August 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
21 October 2002Return made up to 29/07/02; full list of members (7 pages)
21 October 2002Director resigned (1 page)
18 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 September 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 August 2002New director appointed (2 pages)
6 August 2001Return made up to 29/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
8 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
8 August 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 2000Accounts for a small company made up to 31 December 1998 (3 pages)
3 May 2000Return made up to 29/07/99; full list of members (6 pages)
13 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
18 August 1998Return made up to 29/07/98; full list of members (6 pages)
3 March 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
19 February 1998Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 February 1998Compulsory strike-off action has been discontinued (1 page)
30 January 1998Return made up to 29/07/97; full list of members (6 pages)
27 January 1998First Gazette notice for compulsory strike-off (1 page)
3 November 1997New secretary appointed (2 pages)
29 July 1996Incorporation (14 pages)