| Company Name | Riverside Avenue Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06068002 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Dissolution Date | 24 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Raphael Kohn |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 May 2014) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3b Kingston Close Salford Manchester Lancashire M7 4JS |
| Director Name | Mr Benjamin Ollech |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 30 January 2007(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 May 2014) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Old Hall Road Salford Manchester Lancashire M7 4JJ |
| Secretary Name | Raphael Kohn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 May 2014) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3b Kingston Close Salford Manchester Lancashire M7 4JS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Bridgewater Place Leeds LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 February 2014 | Notice of move from Administration to Dissolution (7 pages) |
| 24 February 2014 | Notice of move from Administration to Dissolution (7 pages) |
| 6 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 6 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 6 July 2013 | Satisfaction of charge 1 in full (4 pages) |
| 6 July 2013 | Satisfaction of charge 2 in full (4 pages) |
| 13 March 2013 | Notice of extension of period of Administration (1 page) |
| 13 March 2013 | Notice of extension of period of Administration (1 page) |
| 16 January 2013 | Administrator's progress report to 22 December 2012 (7 pages) |
| 16 January 2013 | Administrator's progress report to 22 December 2012 (7 pages) |
| 24 August 2012 | Administrator's progress report to 22 July 2012 (8 pages) |
| 24 August 2012 | Administrator's progress report to 22 July 2012 (8 pages) |
| 9 August 2012 | Notice of extension of period of Administration (1 page) |
| 9 August 2012 | Notice of extension of period of Administration (1 page) |
| 4 April 2012 | Administrator's progress report to 29 February 2012 (9 pages) |
| 4 April 2012 | Administrator's progress report to 29 February 2012 (9 pages) |
| 8 November 2011 | Result of meeting of creditors (25 pages) |
| 8 November 2011 | Result of meeting of creditors (25 pages) |
| 25 October 2011 | Statement of administrator's proposal (24 pages) |
| 25 October 2011 | Statement of administrator's proposal (24 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 20 September 2011 | Registered office address changed from Heaton House 148 Bury Old Road Salford M7 4SE on 20 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from Heaton House 148 Bury Old Road Salford M7 4SE on 20 September 2011 (2 pages) |
| 6 September 2011 | Appointment of an administrator (1 page) |
| 6 September 2011 | Appointment of an administrator (1 page) |
| 4 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Director's details changed for Raphael Kohn on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Raphael Kohn on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Raphael Kohn on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 25 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 25 November 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 6 March 2008 | Return made up to 25/01/08; full list of members (7 pages) |
| 6 March 2008 | Return made up to 25/01/08; full list of members (7 pages) |
| 21 April 2007 | Ad 25/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2007 | Ad 25/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 March 2007 | Particulars of mortgage/charge (6 pages) |
| 9 March 2007 | Particulars of mortgage/charge (6 pages) |
| 8 March 2007 | Particulars of mortgage/charge (5 pages) |
| 8 March 2007 | Particulars of mortgage/charge (5 pages) |
| 8 March 2007 | Particulars of mortgage/charge (3 pages) |
| 8 March 2007 | Particulars of mortgage/charge (3 pages) |
| 19 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Incorporation (16 pages) |
| 25 January 2007 | Incorporation (16 pages) |