| Company Name | River Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04858359 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2007(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 March 2011) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2007(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 March 2011) |
| Correspondence Address | 5 Percy Street Office 5 London W1T 1DG |
| Director Name | Georgy Eremin |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 June 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 16 June 2007) |
| Role | Financial Manager |
| Correspondence Address | 30-1 Mussa Jalil Street Flat 13 Moscow 115573 |
| Secretary Name | Vadim Fedchin |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 June 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 16 June 2007) |
| Role | Lawyer |
| Correspondence Address | 16-58 Borisovsky Proezd Street Moscow Russia |
| Director Name | Coddan Managers Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Director Name | Ecoline Probusiness Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Coddan Secretary Service Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 June 2006) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | Dept 706 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 3 September 2009 | Accounts made up to 31 August 2009 (2 pages) |
| 3 September 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 14 August 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 20 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 July 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 6 February 2008 | Return made up to 06/08/07; full list of members (3 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New secretary appointed (1 page) |
| 6 February 2008 | New secretary appointed (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: dept 706 78 marylebone high street, marylebone london W1M 4AP (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: dept 706 78 marylebone high street, marylebone london W1M 4AP (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Return made up to 06/08/07; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 1 February 2008 | Accounts made up to 31 August 2006 (2 pages) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 30 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 30 June 2006 | Amended accounts made up to 31 August 2004 (1 page) |
| 30 June 2006 | Amended accounts made up to 31 August 2004 (1 page) |
| 16 June 2006 | New secretary appointed (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | New secretary appointed (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 8 May 2006 | Return made up to 06/08/05; full list of members; amend (6 pages) |
| 8 May 2006 | Return made up to 06/08/05; full list of members; amend (6 pages) |
| 16 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 3 May 2005 | Accounts made up to 31 August 2004 (1 page) |
| 31 August 2004 | Return made up to 06/08/04; full list of members; amend (6 pages) |
| 31 August 2004 | Return made up to 06/08/04; full list of members; amend (6 pages) |
| 11 August 2004 | Return made up to 06/08/04; full list of members (3 pages) |
| 11 August 2004 | Return made up to 06/08/04; full list of members (3 pages) |
| 9 August 2004 | Ad 01/09/03--------- £ si 197@50=9850 £ ic 150/10000 (1 page) |
| 9 August 2004 | Ad 01/09/03--------- £ si 197@50=9850 £ ic 150/10000 (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 140 ashley crescent london SW11 5QZ (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 140 ashley crescent london SW11 5QZ (1 page) |
| 1 March 2004 | New secretary appointed (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (17 pages) |
| 6 August 2003 | Incorporation (17 pages) |