Rightgarden Limited

Company Name	Rightgarden Limited
Company Status	Dissolved
Company Number	05346411
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Alison Mansfield
Nationality	British
Status	Closed
Appointed	07 March 2008(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Simone Nardi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 30 July 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Matthew David Cole
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 week, 5 days after company formation)
Appointment Duration	6 days (resigned 15 February 2005)
Role	Trainee Solicitor
Correspondence Address	Apartment 22 Stanton House, 620 Rotherhithe Street London SE16 5DJ

Director Name	Mr Behram Nasir
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 week, 5 days after company formation)
Appointment Duration	6 days (resigned 15 February 2005)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	49 Sheffield Terrace London W8 7NB

Secretary Name	Matthew David Cole
Nationality	British
Status	Resigned
Appointed	09 February 2005(1 week, 5 days after company formation)
Appointment Duration	6 days (resigned 15 February 2005)
Role	Trainee Solicitor
Correspondence Address	Apartment 22 Stanton House, 620 Rotherhithe Street London SE16 5DJ

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Mr David Ronald Hulbert
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 West Hill Park Highgate London N6 6ND

Secretary Name	Mr David Keith Elstein
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Hotham Road London SW15 1QP

Director Name	Ms Alison Margaret Cornwell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lighthouse Innings Road Little Frieth Henley On Thames Oxfordshire RG9 6NR

Secretary Name	Keith Porritt
Nationality	British
Status	Resigned
Appointed	07 September 2005(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	3 Spencer Road London W4 3SS

Director Name	Roma Rohni Khanna
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2011)
Role	Media Executive
Country of Residence	England
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Diane Elaine Klein
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(3 years after company formation)
Appointment Duration	2 years (resigned 26 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

76.1m at $1	Sparrowhawk Media Services LTD 100.00% Ordinary
1 at £1	Sparrowhawk Media Services LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£53,701,000
Current Liabilities	£21,705,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	Application to strike the company off the register (3 pages)
9 April 2013	Application to strike the company off the register (3 pages)
26 March 2013	Statement of capital on 26 March 2013 USD 1 (4 pages)
26 March 2013	Solvency Statement dated 22/03/13 (1 page)
26 March 2013	Solvency statement dated 22/03/13 (1 page)
26 March 2013	Statement by Directors (1 page)
26 March 2013	Statement of capital on 26 March 2013 USD 1 (4 pages)
26 March 2013	Statement by directors (1 page)
26 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/03/2013 (1 page)
26 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 22/03/2013 (1 page)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
12 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
12 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England (1 page)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England (1 page)
22 May 2012	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 22 May 2012 (1 page)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 December 2010 (18 pages)
19 December 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Termination of appointment of Roma Khanna as a director (1 page)
8 April 2011	Termination of appointment of Roma Khanna as a director (1 page)
3 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 (4 pages)
23 February 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 (4 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 76,105,593.00 (4 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 07/12/2010 (3 pages)
22 December 2010	Memorandum and Articles of Association (4 pages)
22 December 2010	Statement of company's objects (3 pages)
22 December 2010	Memorandum and Articles of Association (4 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re sect 175 ca 2006 07/12/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
22 December 2010	Statement of company's objects (3 pages)
24 November 2010	Director's details changed for Roma Rohni Khanna on 19 April 2010 (2 pages)
24 November 2010	Director's details changed for Roma Rohni Khanna on 19 April 2010 (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (17 pages)
6 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 March 2010	Appointment of Simone Nardi as a director (2 pages)
2 March 2010	Appointment of Simone Nardi as a director (2 pages)
1 March 2010	Termination of appointment of Diane Klein as a director (1 page)
1 March 2010	Termination of appointment of Diane Klein as a director (1 page)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Director's details changed for Diane Elaine Klein on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Diane Elaine Klein on 5 October 2009 (2 pages)
16 October 2009	Director's details changed for Diane Elaine Klein on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Roma Rohni Khanna on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Roma Rohni Khanna on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Roma Rohni Khanna on 5 October 2009 (2 pages)
7 June 2009	Full accounts made up to 31 December 2007 (15 pages)
7 June 2009	Full accounts made up to 31 December 2007 (15 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from 234A kings road london SW3 5UA (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 234A kings road london SW3 5UA (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Location of register of members (1 page)
28 July 2008	Director's change of particulars / roma khanna / 28/07/2008 (1 page)
28 July 2008	Director's Change of Particulars / roma khanna / 28/07/2008 / HouseName/Number was: , now: 37; Street was: 2ND floor flat, now: devonshire place mews; Area was: 10 upper wimpole street, now: ; Post Code was: EC2N 1HQ, now: W1G 6DD; Country was: , now: united kingdom (1 page)
6 May 2008	Director's change of particulars / diane klein / 28/04/2008 (1 page)
6 May 2008	Director's Change of Particulars / diane klein / 28/04/2008 / HouseName/Number was: , now: 6; Street was: 734 amoroso place, now: victoria grove mews; Post Town was: venice, now: london; Region was: ca 90291, now: ; Post Code was: , now: W2 4LN; Country was: usa, now: (1 page)
10 April 2008	Secretary appointed alison mansfield (2 pages)
10 April 2008	Secretary appointed alison mansfield (2 pages)
1 April 2008	Appointment terminated director alison cornwell (1 page)
1 April 2008	Appointment Terminated Director alison cornwell (1 page)
27 March 2008	Appointment Terminated Secretary keith porritt (1 page)
27 March 2008	Director appointed diane klein (3 pages)
27 March 2008	Director appointed diane klein (3 pages)
27 March 2008	Appointment terminated secretary keith porritt (1 page)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 March 2008	Return made up to 28/01/08; full list of members (4 pages)
1 March 2008	Return made up to 28/01/08; full list of members (4 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 February 2007	Return made up to 28/01/07; full list of members (7 pages)
13 February 2007	Return made up to 28/01/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Return made up to 28/01/06; full list of members (7 pages)
7 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	Secretary resigned (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
19 May 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 May 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
19 May 2005	Â£ nc 1000/1 26/04/05 (1 page)
19 May 2005	Ad 26/04/05--------- us$ si 76105592@1=76105592 us$ ic 0/76105592 (2 pages)
19 May 2005	Us$ nc 0/76105592 26/04/05 (1 page)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 May 2005	Us$ nc 0/76105592 26/04/05 (1 page)
19 May 2005	Ad 26/04/05--------- us$ si 76105592@1=76105592 us$ ic 0/76105592 (2 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 May 2005	Â£ nc 1000/1 26/04/05 (1 page)
12 May 2005	Particulars of mortgage/charge (25 pages)
12 May 2005	Particulars of mortgage/charge (25 pages)
12 May 2005	Particulars of mortgage/charge (31 pages)
12 May 2005	Particulars of mortgage/charge (9 pages)
12 May 2005	Particulars of mortgage/charge (31 pages)
12 May 2005	Particulars of mortgage/charge (9 pages)
9 May 2005	Registered office changed on 09/05/05 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
9 May 2005	Registered office changed on 09/05/05 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (3 pages)
2 March 2005	New secretary appointed;new director appointed (3 pages)
2 March 2005	New director appointed (3 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (3 pages)
17 February 2005	Registered office changed on 17/02/05 from: 5 appold street london EC2A 2HA (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 5 appold street london EC2A 2HA (1 page)
10 February 2005	New secretary appointed;new director appointed (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 2005	New secretary appointed;new director appointed (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director resigned (1 page)
28 January 2005	Incorporation (17 pages)
28 January 2005	Incorporation (17 pages)

Rightgarden Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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