| Company Name | The Ritz Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836421 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Kirti Jogia |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 July 2003(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 February 2007) |
| Role | Director & Admin Asst |
| Correspondence Address | 34 Laburnum Grove Hounslow Middlesex TW3 3LU |
| Director Name | Dr Piyush Jogia |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 February 2007) |
| Role | Medical Doctor |
| Correspondence Address | 34 Laburnum Grove Hounslow Middlesex TW3 3LU |
| Secretary Name | Kirti Jogia |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 21 July 2003(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 06 February 2007) |
| Role | Administrator |
| Correspondence Address | 34 Laburnum Grove Hounslow Middlesex TW3 3LU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 34 Laburnum Grove Hounslow Middlesex TW3 3LU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,413 |
| Cash | £5,704 |
| Current Liabilities | £1,835 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2006 | Application for striking-off (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 26/06/04; full list of members; amend (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Ad 14/07/03-21/07/03 £ si 99@1 (2 pages) |
| 24 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 1 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 6 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Incorporation (9 pages) |