| Company Name | RIVA (Wholesale) Limited |
|---|---|
| Director | Jattinder Dhallu |
| Company Status | Dissolved |
| Company Number | 03538977 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Previous Name | Everlake Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Jattinder Dhallu |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 26 years |
| Role | Shoe Wholesaler |
| Correspondence Address | 54 Church Lane Loughton Essex IG10 1NU |
| Secretary Name | Jattinder Dhallu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 54 Church Lane Loughton Essex IG10 1NU |
| Director Name | Joseph Meltzer |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 months (resigned 15 September 1998) |
| Role | Shoe Manufacturer |
| Correspondence Address | 23 Colman Court Rosedale Close Gordon Avenue Stanmore Middlesex HA7 3QF |
| Secretary Name | Allan Howard Shaffer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 28 Stockton Road Edmonton London N18 2BA |
| Secretary Name | Pearl Meltzer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 23 Coleman Court Rosedale Close Gordon Avenue Stanmore Middlesex HA7 3QF |
| Director Name | Donna Louise Goldsmith |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | Lilac Cottage Highwood Hill Mill Hill London NN7 4HD |
| Director Name | Louise Rosalind Meltzer |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 4 Gatehill Road Northwood Middlesex HA6 3QD |
| Director Name | Larry Steve Abel |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 March 2000) |
| Role | Finance Broker |
| Correspondence Address | 30 Neeld Crescent Hendon London NW4 3RR |
| Director Name | Anthony Ronald Perry |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 March 1999) |
| Role | Accountant |
| Correspondence Address | 10 Woodcroft Harlow CM18 6XY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,349,180 |
| Gross Profit | £174,763 |
| Net Worth | £6,784 |
| Cash | £7,188 |
| Current Liabilities | £480,552 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 March 2003 | Dissolved (1 page) |
|---|---|
| 20 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Appointment of a voluntary liquidator (2 pages) |
| 8 November 2000 | Resolutions
|
| 8 November 2000 | Statement of affairs (10 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Secretary resigned (2 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 9 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 16 December 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 15 May 1999 | Return made up to 01/04/99; full list of members (8 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Location of register of members (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 10 August 1998 | Particulars of mortgage/charge (6 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 27 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | Ad 27/04/98--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 83 leonard street london EC2A 4QS (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 15 May 1998 | Secretary resigned (2 pages) |
| 24 April 1998 | Company name changed everlake LIMITED\certificate issued on 27/04/98 (2 pages) |