Ritemark Limited

Company Name	Ritemark Limited
Company Status	Dissolved
Company Number	03725160
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Solomon Solomon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1999(1 week, 2 days after company formation)
Appointment Duration	16 years, 8 months (closed 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Applewood Close London N20 9JW

Secretary Name	Rosslyn Donald
Nationality	British
Status	Closed
Appointed	12 March 1999(1 week, 2 days after company formation)
Appointment Duration	16 years, 8 months (closed 10 November 2015)
Role	Company Director
Correspondence Address	106 Hindes Road Harrow Middlesex HA1 1RP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	parrsgarage.co.uk
Telephone	020 84270099
Telephone region	London

Location

Registered Address	1st Floor 76 New Bond Street London W1S 1RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mr Solomon Solomon 100.00% Ordinary

Financials

Year	2014
Net Worth	£182,428
Current Liabilities	£311,019

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Compulsory strike-off action has been suspended (1 page)
12 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2014	Compulsory strike-off action has been suspended (1 page)
24 September 2014	Compulsory strike-off action has been suspended (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
13 June 2013	Compulsory strike-off action has been suspended (1 page)
13 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 1 (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 1 (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 1 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Solomon Solomon on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Solomon Solomon on 22 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 March 2008	Return made up to 03/03/08; full list of members (3 pages)
25 March 2008	Return made up to 03/03/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 March 2007	Return made up to 03/03/07; full list of members (6 pages)
22 March 2007	Return made up to 03/03/07; full list of members (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 March 2006	Return made up to 03/03/06; full list of members (6 pages)
31 March 2006	Return made up to 03/03/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Return made up to 03/03/04; full list of members (6 pages)
11 March 2004	Return made up to 03/03/04; full list of members (6 pages)
6 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
12 June 2003	Registered office changed on 12/06/03 from: 97A belsize lane london NW3 5AU (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 97A belsize lane london NW3 5AU (1 page)
13 March 2003	Return made up to 03/03/03; full list of members (6 pages)
13 March 2003	Return made up to 03/03/03; full list of members (6 pages)
23 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Return made up to 03/03/02; full list of members (6 pages)
13 March 2002	Return made up to 03/03/02; full list of members (6 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
13 March 2001	Return made up to 03/03/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 April 2000	Return made up to 03/03/00; full list of members (6 pages)
4 April 2000	Return made up to 03/03/00; full list of members (6 pages)
19 November 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
19 November 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Registered office changed on 22/03/99 from: 120 east road london N1 6AA (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: 120 east road london N1 6AA (1 page)
22 March 1999	Secretary resigned (1 page)
3 March 1999	Incorporation (15 pages)
3 March 1999	Incorporation (15 pages)

Ritemark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London