| Company Name | River Iron & Steel Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05185774 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vernon Emmanuel Salazar Zurita |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 20 July 2016(12 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Fideria Holding Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2016(12 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 June 2018) |
| Correspondence Address | Second Floor The Quadrant, Manglier Street P.O. Box 1196, Victoria Mahe Seychelles |
| Director Name | Mrs Verna De Nelson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 07 September 2010(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 20 July 2016) |
| Role | Business Director |
| Country of Residence | Panama |
| Correspondence Address | 5th Street House #59-10c Ciudad Radial Juan Diaz Panama City Republic Of Panama |
| Director Name | Groupwise Limited (Corporation) |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
| Director Name | Venlaw Consultants Co Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | Suite E-2 Union Court Building Elisabeth Avenue And Shirley Street Nassau Foreign |
| Secretary Name | LS Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 28 March 2017 | Termination of appointment of Venlaw Consultants Co Inc as a director on 1 November 2016 (1 page) |
| 28 March 2017 | Appointment of Fideria Holding Management Ltd. as a director on 1 November 2016 (2 pages) |
| 28 March 2017 | Appointment of Fideria Holding Management Ltd. as a director on 1 November 2016 (2 pages) |
| 28 March 2017 | Termination of appointment of Venlaw Consultants Co Inc as a director on 1 November 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Verna De Nelson as a director on 20 July 2016 (1 page) |
| 20 July 2016 | Appointment of Vernon Emmanuel Salazar Zurita as a director on 20 July 2016 (2 pages) |
| 20 July 2016 | Appointment of Vernon Emmanuel Salazar Zurita as a director on 20 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Verna De Nelson as a director on 20 July 2016 (1 page) |
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 18 May 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 18 May 2016 | Statement of capital following an allotment of shares on 14 March 2016
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 22 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 22 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Director's details changed for Venlaw Consultants Co Inc on 21 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Venlaw Consultants Co Inc on 21 July 2012 (2 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 12 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 28 June 2011 | Registered office address changed from 118 Piccadilly London W1J 7NW on 28 June 2011 (2 pages) |
| 28 June 2011 | Registered office address changed from 118 Piccadilly London W1J 7NW on 28 June 2011 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 October 2010 | Appointment of Verna De Nelson as a director (3 pages) |
| 19 October 2010 | Appointment of Verna De Nelson as a director (3 pages) |
| 21 July 2010 | Secretary's details changed for Ls Business Services Limited on 21 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Venlaw Consultants Co Inc on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Venlaw Consultants Co Inc on 21 July 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Ls Business Services Limited on 21 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from suite 401 302 regent street london W1B 3HH (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from suite 401 302 regent street london W1B 3HH (1 page) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | New director appointed (3 pages) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | New director appointed (3 pages) |
| 21 July 2004 | Incorporation (25 pages) |
| 21 July 2004 | Incorporation (25 pages) |