| Company Name | RICO Gear Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06488865 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2008(16 years, 3 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Rico Levi Gear |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 February 2008(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 July 2011) |
| Role | Rugby |
| Country of Residence | Japan |
| Correspondence Address | 42 Debdale Avenue Lyppard Woodgreen Worcester Worcestershire WR4 0RP |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 12 July 2011) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2008(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 March 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Appointment of Mr Pete Simmons as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 18 April 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially, 14Th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from C/O Essentially, 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011 (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | Director's details changed for Mr Rico Levi Gear on 30 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 9 March 2010 | Director's details changed for Mr Rico Levi Gear on 30 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-03-09
|
| 16 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 April 2009 | Director's Change of Particulars / rico gear / 05/07/2008 / Nationality was: new zealand, now: new zealander; Title was: , now: mr; HouseName/Number was: , now: 42; Street was: 43 checketts lane, now: debdale avenue; Area was: , now: lyppard woodgreen; Post Code was: WR3 7JW, now: WR4 0RP (2 pages) |
| 3 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 3 April 2009 | Director's change of particulars / rico gear / 05/07/2008 (2 pages) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 20 February 2008 | New secretary appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 20 February 2008 | New director appointed (2 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Incorporation (9 pages) |
| 30 January 2008 | Incorporation (9 pages) |