| Company Name | Rialto Europe Limited |
|---|---|
| Directors | Nigel Jeremy Cloudesley Govett and James McAulay |
| Company Status | Dissolved |
| Company Number | 03582265 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
| Previous Name | Pinco 1083 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section C | Manufacturing |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Nigel Jeremy Cloudesley Govett |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Managing Director |
| Correspondence Address | 66 Dragon Avenue Harrogate North Yorkshire HG1 5DT |
| Director Name | James McAulay |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Managing Director |
| Correspondence Address | Pavilion House Cold Bath Road Harrogate North Yorkshire HG2 0PB |
| Secretary Name | James McAulay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(4 years, 4 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Pavilion House Cold Bath Road Harrogate North Yorkshire HG2 0PB |
| Secretary Name | Nigel Jeremy Cloudesley Govett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 October 2002) |
| Role | Managing Director |
| Correspondence Address | 66 Dragon Avenue Harrogate North Yorkshire HG1 5DT |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | C/O Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £468,763 |
| Net Worth | -£159,709 |
| Cash | £100 |
| Current Liabilities | £519,248 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 March 2004 | Dissolved (1 page) |
|---|---|
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2003 | Statement of affairs (5 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: clayton wood rise west park ring road leeds west yorkshire LS16 6EB (1 page) |
| 10 December 2002 | Strike-off action suspended (1 page) |
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 30 June 1999 (16 pages) |
| 7 September 2000 | Return made up to 16/06/00; full list of members
|
| 19 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Ad 10/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 21 October 1998 | £ nc 1000/2000 12/10/98 (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page) |
| 21 October 1998 | Resolutions
|
| 16 October 1998 | Particulars of mortgage/charge (6 pages) |
| 21 July 1998 | Company name changed pinco 1083 LIMITED\certificate issued on 22/07/98 (2 pages) |
| 16 June 1998 | Incorporation (18 pages) |