| Company Name | Riverdance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05054517 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Mitchell Wood |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(2 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 19 July 2016) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Archway Street London SW13 0AS |
| Director Name | Mr Patrick Robert Enrico Burke |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 79 Abbotsbury Road London W14 8EP |
| Director Name | Frederic Anne Marie Gerard Louis Hufkens |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Queens Gate Place Mews London SW7 5BJ |
| Secretary Name | Mr Patrick Robert Enrico Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 79 Abbotsbury Road London W14 8EP |
| Secretary Name | Ms Pamela Jendrass |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 27 September 2005(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 July 2009) |
| Role | Legal Administrator |
| Correspondence Address | 29 Abercorn Place Flat 39 London NW8 9DS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Nightingale House 6th Floor 65 Curzon Street London W1J 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 25 April 2016 | Application to strike the company off the register (3 pages) |
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 11 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 June 2015 | Registered office address changed from C/O Change Capital Partners College House 272 Kings Road London SW3 5AW to Nightingale House 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from C/O Change Capital Partners College House 272 Kings Road London SW3 5AW to Nightingale House 6th Floor 65 Curzon Street London W1J 8PE on 24 June 2015 (1 page) |
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 15 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Andrew Mitchell Wood on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Andrew Mitchell Wood on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 July 2009 | Appointment terminated secretary pamela jendrass (1 page) |
| 17 July 2009 | Appointment terminated secretary pamela jendrass (1 page) |
| 2 March 2009 | Secretary's change of particulars / pamela jendrass / 02/03/2009 (1 page) |
| 2 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 2 March 2009 | Secretary's change of particulars / pamela jendrass / 02/03/2009 (1 page) |
| 2 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 13 March 2008 | Director's change of particulars / andrew wood / 31/08/2007 (2 pages) |
| 13 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 13 March 2008 | Secretary's change of particulars / pamela jendrass / 08/03/2007 (2 pages) |
| 13 March 2008 | Secretary's change of particulars / pamela jendrass / 08/03/2007 (2 pages) |
| 13 March 2008 | Director's change of particulars / andrew wood / 31/08/2007 (2 pages) |
| 13 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 1 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 28 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | Secretary's particulars changed (1 page) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: one south place london EC2M 2WG (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: one south place london EC2M 2WG (1 page) |
| 18 March 2004 | Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 March 2004 | New director appointed (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Incorporation (25 pages) |
| 24 February 2004 | Incorporation (25 pages) |