Company NameRightzone Limited
Company StatusDissolved
Company Number05145755
CategoryPrivate Limited Company
Incorporation Date4 June 2004(19 years, 10 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(5 years, 12 months after company formation)
Appointment Duration7 years, 1 month (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL
Director NameSDG Registrars Limited (Corporation)
StatusClosed
Appointed04 June 2004(same day as company formation)
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Secretary NameSDG Secretaries Limited (Corporation)
StatusClosed
Appointed04 June 2004(same day as company formation)
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF

Location

Registered AddressLower Ground Floor
One George Yard
London
EC3V 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
10 April 2017Application to strike the company off the register (3 pages)
10 April 2017Application to strike the company off the register (3 pages)
28 February 2017Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 (1 page)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017Director's details changed for Sdg Registrars Limited on 24 February 2017 (1 page)
28 February 2017Director's details changed for Sdg Registrars Limited on 24 February 2017 (1 page)
28 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 (1 page)
24 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page)
24 February 2017Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page)
20 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(5 pages)
20 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(5 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(5 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(5 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(5 pages)
21 July 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
21 July 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
6 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(5 pages)
6 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(5 pages)
6 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(5 pages)
9 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
9 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 July 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 July 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
26 September 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 September 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
9 August 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 August 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 June 2010Appointment of Mr Andrew Simon Davis as a director (2 pages)
30 June 2010Appointment of Mr Andrew Simon Davis as a director (2 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
14 July 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 July 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 June 2009Return made up to 04/06/09; full list of members (3 pages)
5 June 2009Return made up to 04/06/09; full list of members (3 pages)
30 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
30 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
4 June 2008Return made up to 04/06/08; full list of members (3 pages)
4 June 2008Return made up to 04/06/08; full list of members (3 pages)
29 January 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
29 January 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
11 June 2007Return made up to 04/06/07; full list of members (2 pages)
11 June 2007Return made up to 04/06/07; full list of members (2 pages)
5 September 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
5 September 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2006Return made up to 04/06/06; full list of members (2 pages)
21 June 2006Return made up to 04/06/06; full list of members (2 pages)
6 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
6 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
7 June 2005Return made up to 04/06/05; full list of members (2 pages)
7 June 2005Return made up to 04/06/05; full list of members (2 pages)
4 June 2004Incorporation (17 pages)
4 June 2004Incorporation (17 pages)