| Company Name | Risk Engines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06324922 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(16 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Dan Oprescu |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 High Holborn London WC1V 6AX |
| Secretary Name | Ms Joan Geraldine Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2008(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 March 2014) |
| Role | Lecturer |
| Correspondence Address | 31-33 High Holborn London WC1V 6AX |
| Director Name | Ms Joan Geraldine Small |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2011) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 31-33 High Holborn London WC1V 6AX |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 31-33 High Holborn London WC1V 6AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 16 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 March |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 16 March 2013 (3 pages) |
| 16 December 2013 | Previous accounting period shortened from 31 July 2013 to 16 March 2013 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 16 March 2013 (3 pages) |
| 16 December 2013 | Previous accounting period shortened from 31 July 2013 to 16 March 2013 (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 27 October 2013 | Termination of appointment of Joan Geraldine Small as a director on 30 June 2011 (1 page) |
| 27 October 2013 | Termination of appointment of Joan Small as a director (1 page) |
| 3 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 19 September 2011 (1 page) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Secretary's details changed for Ms Joan Geraldine Small on 3 June 2011 (1 page) |
| 9 June 2011 | Secretary's details changed for Ms Joan Geraldine Small on 3 June 2011 (1 page) |
| 9 June 2011 | Secretary's details changed for Ms Joan Geraldine Small on 3 June 2011 (1 page) |
| 9 June 2011 | Secretary's details changed for Ms Joan Geraldine Small on 3 June 2011 (1 page) |
| 9 June 2011 | Secretary's details changed for Ms Joan Geraldine Small on 3 June 2011 (1 page) |
| 9 June 2011 | Secretary's details changed for Ms Joan Geraldine Small on 3 June 2011 (1 page) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 October 2010 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V4PY United Kingdom on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V4PY United Kingdom on 14 October 2010 (1 page) |
| 23 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Appointment of Ms Joan Geraldine Small as a director (2 pages) |
| 21 June 2010 | Appointment of Ms Joan Geraldine Small as a director (2 pages) |
| 27 May 2010 | Amended total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 May 2010 | Amended accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Dan Oprescu on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Dan Oprescu on 23 November 2009 (2 pages) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 13 October 2008 | Secretary appointed ms joan geraldine small (1 page) |
| 13 October 2008 | Secretary appointed ms joan geraldine small (1 page) |
| 13 October 2008 | Appointment Terminated Secretary third party company secretaries LIMITED (1 page) |
| 13 October 2008 | Appointment terminated secretary third party company secretaries LIMITED (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 29 hill top london NW11 6ED (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 29 hill top london NW11 6ED (1 page) |
| 20 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 29 hill top london MW11 6ED (1 page) |
| 20 August 2008 | Location of debenture register (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 29 hill top london NW11 6ED united kingdom (1 page) |
| 20 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 29 hill top london NW11 6ED united kingdom (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from 29 hill top london MW11 6ED (1 page) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Location of register of members (1 page) |
| 20 August 2008 | Location of debenture register (1 page) |
| 26 July 2007 | Incorporation (14 pages) |
| 26 July 2007 | Incorporation (14 pages) |