| Company Name | Risco (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868876 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 5 months ago) |
| Dissolution Date | 25 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Giampietro Righele |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 December 2000(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 25 June 2009) |
| Role | Manager |
| Correspondence Address | Via Della Statistica 2 PO Box 130 36016 Thiene Vicenza Italy |
| Director Name | Paolo Righele |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 December 2000(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 25 June 2009) |
| Role | Manager |
| Correspondence Address | Via Della Statistica 2 PO Box 130 36016 Thiene Vicenza Italy |
| Secretary Name | Battens Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | Mansion House Princes Street Yeovil Somerset BA20 1EP |
| Director Name | Duncan Ross Macpherson |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Role | General Management |
| Correspondence Address | 423 Basingstoke Road Reading Berkshire RG2 0JF |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £372,034 |
| Gross Profit | £122,140 |
| Net Worth | -£232,180 |
| Cash | £11,531 |
| Current Liabilities | £478,820 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2009 | Liquidators statement of receipts and payments to 10 March 2009 (6 pages) |
| 25 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 March 2009 | Liquidators statement of receipts and payments to 20 February 2009 (6 pages) |
| 3 March 2008 | Statement of affairs with form 4.19 (6 pages) |
| 3 March 2008 | Resolutions
|
| 3 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: mansion house princes street yeovil somerset BA20 1EP (1 page) |
| 14 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 10 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 29 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 11 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 28 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 13 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 29 October 2002 | Return made up to 25/10/02; full list of members
|
| 7 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 12 April 2002 | Ad 28/11/01--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: battens & co church house, church street yeovil somerset BA20 1HB (1 page) |
| 27 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 17 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 April 2001 | Ad 15/03/01--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | New director appointed (2 pages) |
| 23 November 2000 | Return made up to 29/10/00; full list of members
|
| 26 October 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 June 2000 | Ad 05/05/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 9 June 2000 | Ad 08/05/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 April 2000 | Ad 14/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 1999 | Incorporation (21 pages) |