| Company Name | Riverwild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747202 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(20 years, 12 months ago) |
| Dissolution Date | 26 January 2012 (12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Abel Routti |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 May 2008(5 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 January 2012) |
| Role | Sales |
| Correspondence Address | Flat, 84 Uxbridge Road 84 Uxbridge Road West Ealing London W13 8RA |
| Secretary Name | Mr Claudio Nunes |
|---|---|
| Status | Closed |
| Appointed | 20 May 2008(5 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 January 2012) |
| Role | Head Chef |
| Correspondence Address | Flat 2, Wandsworth Bridge Road London SW6 2TF |
| Director Name | Mr Nrandra Patel |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 January 2012) |
| Role | Business Manager |
| Correspondence Address | 20 Dean Court Wembley Middlesex HA0 3PX |
| Secretary Name | Mrs Shilpa Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 January 2012) |
| Role | Marketing |
| Correspondence Address | 20 Dean Court Wembley Middlesex HA0 3PX |
| Director Name | Andrew William Creighton |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 14 June 2008) |
| Role | Company Director |
| Correspondence Address | 33a Twyford Avenue London W3 9PY |
| Secretary Name | Ruth McElhinney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 June 2008) |
| Role | Housewife |
| Correspondence Address | 33a Twyford Avenue London W3 9PY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | Albermarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,071 |
| Cash | £122 |
| Current Liabilities | £317,992 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 October 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 26 October 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (5 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 8 July 2011 (5 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 8 July 2011 (5 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (5 pages) |
| 22 July 2010 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 22 July 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG on 22 July 2010 (2 pages) |
| 13 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 19 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (5 pages) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2008 | Appointment Terminated Director andrew creighton (1 page) |
| 10 July 2008 | Appointment terminated director andrew creighton (1 page) |
| 27 June 2008 | Return made up to 09/06/08; change of members; amend (10 pages) |
| 27 June 2008 | Return made up to 09/06/08; change of members; amend (10 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 10 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 6 June 2008 | Secretary appointed mrs shilpa patel (1 page) |
| 6 June 2008 | Appointment Terminated Secretary ruth mcelhinney (1 page) |
| 6 June 2008 | Director appointed mr nrandra patel (1 page) |
| 6 June 2008 | Appointment terminated secretary ruth mcelhinney (1 page) |
| 6 June 2008 | Director appointed mr nrandra patel (1 page) |
| 6 June 2008 | Secretary appointed mrs shilpa patel (1 page) |
| 2 June 2008 | Secretary appointed mr claudio nunes (1 page) |
| 2 June 2008 | Secretary appointed mr claudio nunes (1 page) |
| 29 May 2008 | Director appointed mr abel routti (1 page) |
| 29 May 2008 | Director appointed mr abel routti (1 page) |
| 5 September 2007 | Return made up to 29/04/07; no change of members (6 pages) |
| 5 September 2007 | Return made up to 29/04/07; no change of members (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 August 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 15 November 2005 | Ad 28/08/05--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 15 November 2005 | Ad 28/08/05--------- £ si 28@1=28 £ ic 2/30 (2 pages) |
| 25 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 26 November 2004 | Accounts made up to 30 April 2004 (2 pages) |
| 28 April 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 29 June 2003 | New director appointed (2 pages) |
| 29 June 2003 | New director appointed (2 pages) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 29 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Incorporation (14 pages) |
| 29 April 2003 | Incorporation (14 pages) |