Company NameRijnborg Limited
Company StatusDissolved
Company Number05520032
CategoryPrivate Limited Company
Incorporation Date27 July 2005(18 years, 8 months ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NamePatrick Caron Delion
Date of BirthMarch 1966 (Born 58 years ago)
StatusClosed
Appointed27 July 2005(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence Address4 Esmond Road
London
W4 1JQ
Director NameSandip Jobanputra
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2005(same day as company formation)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address7 High Holborn
Flat 110
London
WC1V 6DR
Director NameMr Simon Philip Kayser
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2005(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressApartment 91
Cinnabar Wharf East, 28 Wapping High Street
London
E1W 1NG
Secretary NameMr Richard Simon Thorp
NationalityBritish
StatusClosed
Appointed27 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Murray Mews
Camden
London
NW1 9RJ
Director NameDavid William Swannell
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2005(same day as company formation)
RoleFinancier
Correspondence Address55 Albion Gate
Hyde Park Place
London
W2 2LG
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed27 July 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed27 July 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address7th Floor
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
2 June 2008Application for striking-off (2 pages)
1 May 2008Full accounts made up to 30 June 2007 (8 pages)
1 May 2008Appointment terminated director david swannell (1 page)
22 October 2007Particulars of mortgage/charge (3 pages)
31 August 2007Particulars of mortgage/charge (3 pages)
31 August 2007Particulars of mortgage/charge (11 pages)
30 August 2007Particulars of mortgage/charge (4 pages)
29 August 2007Particulars of mortgage/charge (5 pages)
29 August 2007Particulars of mortgage/charge (6 pages)
29 August 2007Particulars of mortgage/charge (4 pages)
29 August 2007Particulars of mortgage/charge (5 pages)
28 August 2007Particulars of mortgage/charge (3 pages)
9 August 2007Director's particulars changed (1 page)
30 July 2007Return made up to 27/07/07; full list of members (3 pages)
23 April 2007Full accounts made up to 30 June 2006 (8 pages)
22 February 2007Registered office changed on 22/02/07 from: 5TH floor, 40 queen street london england EC4R 1DD (1 page)
22 January 2007Particulars of mortgage/charge (4 pages)
22 January 2007Particulars of mortgage/charge (5 pages)
22 January 2007Particulars of mortgage/charge (5 pages)
18 January 2007Particulars of mortgage/charge (14 pages)
26 July 2006Return made up to 27/07/06; full list of members (3 pages)
23 June 2006Director's particulars changed (1 page)
6 June 2006Director's particulars changed (1 page)
1 June 2006Director's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
12 October 2005Particulars of mortgage/charge (12 pages)
12 October 2005Particulars of mortgage/charge (13 pages)
12 October 2005Particulars of mortgage/charge (12 pages)
11 October 2005Particulars of mortgage/charge (6 pages)
6 October 2005Particulars of mortgage/charge (6 pages)
12 September 2005New director appointed (3 pages)
12 September 2005New director appointed (3 pages)
16 August 2005Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
16 August 2005New director appointed (3 pages)
16 August 2005New secretary appointed (2 pages)
16 August 2005New director appointed (3 pages)
28 July 2005Secretary resigned (1 page)
28 July 2005Director resigned (1 page)
27 July 2005Incorporation (9 pages)