| Company Name | RIZE International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08161943 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 9 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steve Ayton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2022(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingdom Street London W2 6JP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Sheldon Lazarus |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA |
| Director Name | Mr David Charles McNae Craven |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2013(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP |
Contact
| Website | dcdmedia.co.uk |
|---|---|
| Telephone | 020 38690190 |
| Telephone region | London |
Location
| Registered Address | C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rize Television LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 January 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 9 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 October 2022 | Appointment of Mr Steve Ayton as a director on 1 October 2022 (2 pages) |
| 14 October 2022 | Termination of appointment of David Charles Mcnae Craven as a director on 1 October 2022 (1 page) |
| 11 October 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 15 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 18 May 2021 | Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to C/O Dcd Rights Ltd 6th Floor 2 Kingdom Street London W2 6JP on 18 May 2021 (1 page) |
| 9 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 24 March 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with updates (3 pages) |
| 17 October 2016 | Termination of appointment of Sheldon Lazarus as a director on 26 September 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Sheldon Lazarus as a director on 26 September 2016 (1 page) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 13 May 2016 | Registered office address changed from 22-24 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 22-24 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016 (1 page) |
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Appointment of Mr David Charles Mcnae Craven as a director (2 pages) |
| 19 December 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 19 December 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 19 December 2013 | Appointment of Mr David Charles Mcnae Craven as a director (2 pages) |
| 28 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 20 May 2013 | Appointment of Sheldon Lazarus as a director (2 pages) |
| 20 May 2013 | Appointment of Sheldon Lazarus as a director (2 pages) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 July 2012 | Incorporation (36 pages) |
| 30 July 2012 | Incorporation (36 pages) |