Ricciardi Partners Management Limited

Company Name	Ricciardi Partners Management Limited
Company Status	Dissolved
Company Number	04751986
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)
Dissolution Date	5 January 2010 (14 years, 4 months ago)
Previous Name	Prospect Number Thirty Two Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Scalera Ricciardi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 The Little Boltons London SW10 9LP

Director Name	Noura Emile Ricciardi
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Little Boltons London SW10 9LP

Secretary Name	Mr John Scalera Ricciardi
Nationality	British
Status	Closed
Appointed	24 June 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 05 January 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 The Little Boltons London SW10 9LP

Secretary Name	Noura Emile Ricciardi
Nationality	British
Status	Resigned
Appointed	08 August 2003(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Little Boltons London SW10 9LP

Director Name	Peter Jarvis Henricks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2004(11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2005)
Role	Banker
Correspondence Address	151 Old Brompton Road London SW5 0LF

Secretary Name	Peter Jarvis Henricks
Nationality	Australian
Status	Resigned
Appointed	29 March 2004(11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2005)
Role	Banker
Correspondence Address	151 Old Brompton Road London SW5 0LF

Director Name	Dr Athanasios Pittaras
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British Greek
Status	Resigned
Appointed	11 February 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2006)
Role	Partner
Correspondence Address	Pinewood House Heath House Road Woking Surrey GU22 0QU

Secretary Name	Dr Athanasios Pittaras
Nationality	British Greek
Status	Resigned
Appointed	11 February 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2006)
Role	Partner
Correspondence Address	Pinewood House Heath House Road Woking Surrey GU22 0QU

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	21 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£296,914
Net Worth	-£1,130,558
Cash	£22,046
Current Liabilities	£1,091,084

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
9 September 2009	Application for striking-off (1 page)
30 June 2009	Return made up to 02/05/09; full list of members (3 pages)
24 November 2008	Group of companies' accounts made up to 30 April 2008 (16 pages)
7 May 2008	Return made up to 02/05/08; full list of members (3 pages)
8 February 2008	Group of companies' accounts made up to 30 April 2007 (16 pages)
17 May 2007	New secretary appointed (1 page)
17 May 2007	Return made up to 02/05/07; no change of members (7 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (17 pages)
10 August 2006	Secretary resigned;director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: sion hall 56 victoria embankment london EC4Y 0DZ (1 page)
18 May 2006	Return made up to 02/05/06; full list of members (7 pages)
23 January 2006	Group of companies' accounts made up to 30 April 2005 (16 pages)
14 June 2005	Registered office changed on 14/06/05 from: sion hall 56 victoria embankment london EC4Y 0DZ (1 page)
6 June 2005	Return made up to 02/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (15 pages)
30 March 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
3 March 2005	New secretary appointed;new director appointed (2 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
7 July 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 07/07/04 (8 pages)
27 April 2004	New secretary appointed;new director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Ad 08/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 September 2003	New secretary appointed;new director appointed (3 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New director appointed (3 pages)
19 August 2003	Company name changed prospect number thirty two limit ed\certificate issued on 19/08/03 (2 pages)
2 May 2003	Incorporation (19 pages)

Ricciardi Partners Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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