RIO BERKELEY LIMITED
| Status | DISSOLVED |
| Company No. | 02239161 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 1988 |
| Age | 36 years, 1 month, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jul 2011 |
| Years | 12 years, 9 months, 26 days |
SUMMARY
RIO BERKELEY LIMITED is an dissolved private limited company with number 02239161. It was incorporated 36 years, 1 month, 10 days ago, on 04 April 1988 and it was dissolved 12 years, 9 months, 26 days ago, on 19 July 2011. The company address is 2 St Georges Mews, 43 Westminster Bridge Road, London, SE1 7JB, United Kingdom.
Company Fillings
Annual return company with made up date full list shareholders
Date: 24 Dec 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Gazette filings brought up to date
Date: 07 Apr 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 17 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-17
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Syed Sameeruddin Ahmed
Change date: 2010-04-06
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 06 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Bains
Change date: 2010-04-06
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Gazette filings brought up to date
Date: 24 Apr 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 23 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/07; full list of members
Documents
Legacy
Date: 15 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 15/01/2009 from 48A-49A aldgate high street london EC3N 1AL
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 30 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/06; full list of members
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/05; full list of members
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 17 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/03; full list of members
Documents
Legacy
Date: 11 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/02; full list of members
Documents
Legacy
Date: 26 Nov 2002
Category: Address
Type: 287
Description: Registered office changed on 26/11/02 from: russell square house 10-12 russell square london WC1B 5LF
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 08 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/01; full list of members
Documents
Legacy
Date: 08 Apr 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type full
Date: 22 May 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 01 Nov 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/00; full list of members
Documents
Legacy
Date: 19 Nov 1999
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/99; full list of members
Documents
Legacy
Date: 19 Nov 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 18 Oct 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Accounts with accounts type full
Date: 07 Sep 1999
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 08 Mar 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Mar 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/98; full list of members
Documents
Accounts with accounts type full
Date: 04 Sep 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 22 Jan 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Nov 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Oct 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/97; full list of members
Documents
Accounts with accounts type full
Date: 10 Oct 1997
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 06 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/96; no change of members
Documents
Accounts with accounts type full
Date: 07 Mar 1996
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 12 Jan 1996
Category: Annual-return
Type: 363x
Description: Return made up to 17/10/95; no change of members
Documents
Legacy
Date: 04 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Feb 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Legacy
Date: 07 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 17/10/94; full list of members
Documents
Accounts with accounts type full
Date: 24 Feb 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 29 Nov 1993
Category: Annual-return
Type: 363x
Description: Return made up to 17/10/93; no change of members
Documents
Accounts with accounts type full
Date: 05 Apr 1993
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 18 Dec 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 18 Dec 1992
Category: Annual-return
Type: 363x
Description: Return made up to 17/10/92; full list of members
Documents
Legacy
Date: 08 Sep 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 16 Jan 1992
Category: Annual-return
Type: 363x
Description: Return made up to 17/10/91; full list of members
Documents
Legacy
Date: 04 Oct 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Sep 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Accounts with accounts type full
Date: 20 Aug 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 01 Jun 1991
Category: Annual-return
Type: 363
Description: Return made up to 04/11/90; full list of members
Documents
Legacy
Date: 26 Oct 1990
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 20 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 17/10/89; full list of members
Documents
Legacy
Date: 19 Jul 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Jun 1990
Category: Capital
Type: 88(2)R
Description: Ad 20/09/89--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 29 Jun 1990
Category: Address
Type: 287
Description: Registered office changed on 29/06/90 from: 51 berkley square london W1X 5DB
Documents
Legacy
Date: 28 Jun 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Jun 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 28 Jun 1990
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 16 May 1990
Action Date: 31 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-31
Documents
Resolution
Date: 13 Jun 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jun 1989
Category: Address
Type: 287
Description: Registered office changed on 13/06/89 from: 1/3 leonard street london EC2A 4AQ
Documents
Legacy
Date: 13 Jun 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Certificate change of name company
Date: 19 May 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed risepart LIMITED\certificate issued on 22/05/89
Documents
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