London
W1K 4QF
Director Name | Mr Maxwell David Shaw James |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Director Name | Ms Rebecca Jane Worthington |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Director Name | Mr Adrian Roger Wyatt |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Secretary Name | Susan Elizabeth Dixon |
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Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Registered Address | Lacon House 84 Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2011 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 21 September 2011 (1 page) |
21 September 2011 | Resolutions
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21 September 2011 | Company name changed riverside one management LTD\certificate issued on 21/09/11
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21 September 2011 | Termination of appointment of Rebecca Jane Worthington as a director on 21 September 2011 (1 page) |
21 September 2011 | Termination of appointment of Maxwell David Shaw James as a director on 21 September 2011 (1 page) |
21 September 2011 | Termination of appointment of Susan Dixon as a secretary (1 page) |
21 September 2011 | Termination of appointment of Maxwell James as a director (1 page) |
21 September 2011 | Termination of appointment of Adrian Roger Wyatt as a director on 21 September 2011 (1 page) |
21 September 2011 | Termination of appointment of David Gavaghan as a director (1 page) |
21 September 2011 | Termination of appointment of David Nicholas Gavaghan as a director on 21 September 2011 (1 page) |
21 September 2011 | Termination of appointment of Susan Elizabeth Dixon as a secretary on 21 September 2011 (1 page) |
21 September 2011 | Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 21 September 2011 (1 page) |
21 September 2011 | Termination of appointment of Adrian Wyatt as a director (1 page) |
21 September 2011 | Termination of appointment of Rebecca Worthington as a director (1 page) |
20 September 2011 | Incorporation Statement of capital on 2011-09-20
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20 September 2011 | Incorporation Statement of capital on 2011-09-20
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