| Company Name | The Risk Advisory Group Iberia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05130612 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | The Risk Advisory Group Markets Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard Damian Prior |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Russell Square House 10 - 12 Russell Square London WC1B 5EH |
| Director Name | Mr William Francis Waite |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Square House 10 - 12 Russell Square London WC1B 5EH |
| Director Name | Mr Toby Hogarth Cotton |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Russell Square House 10 - 12 Russell Square London WC1B 5EH |
| Secretary Name | Mr Toby Hogarth Cotton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 May 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Russell Square House 10 - 12 Russell Square London WC1B 5EH |
| Secretary Name | Mr William Francis Waite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell Square House 10 - 12 Russell Square London WC1B 5EH |
Location
| Registered Address | Russell Square House 10 - 12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Director's details changed for Toby Cotton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Toby Cotton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Toby Cotton on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Toby Cotton on 4 November 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Toby Cotton on 4 November 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Toby Cotton on 4 November 2009 (1 page) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 23 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 23 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 19 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 28 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 28 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 8 May 2006 | Full accounts made up to 31 December 2004 (6 pages) |
| 8 May 2006 | Full accounts made up to 31 December 2004 (6 pages) |
| 6 March 2006 | Ad 01/01/05--------- £ si 8900@1 (2 pages) |
| 6 March 2006 | Ad 01/01/05--------- £ si 8900@1 (2 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 29 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 29 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2004 | Company name changed the risk advisory group markets LIMITED\certificate issued on 21/10/04 (2 pages) |
| 21 October 2004 | Company name changed the risk advisory group markets LIMITED\certificate issued on 21/10/04 (2 pages) |
| 18 May 2004 | Incorporation (17 pages) |
| 18 May 2004 | Incorporation (17 pages) |