Dissolved
Dissolved 2013-12-24
Company Information for RIOX LIMITED
LONDON, MIDDLESEX, W1J 7NJ,
|
Company Registration Number
05713241
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | |
---|---|
RIOX LIMITED | |
Legal Registered Office | |
LONDON MIDDLESEX W1J 7NJ Other companies in W1J | |
Company Number | 05713241 | |
---|---|---|
Date formed | 2006-02-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-04 23:35:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIOX DEVELOPMENTS LIMITED | 5 LOWERMEAD YARPOLE LEOMINSTER HEREFORDSHIRE HR6 0FE | Active | Company formed on the 2018-04-17 | |
RIOX INTERNATIONAL SECURITY LIMITED | 274 EVELYN COURT AMHURST ROAD AMHURST ROAD LONDON E8 2BW | Dissolved | Company formed on the 2014-10-17 | |
RIOX PLUMBING CO INC | Georgia | Unknown | ||
RIOX TECHNOLOGIES LLC | 2134 BLUEGRASS LN RICHMOND TX 77469 | Active | Company formed on the 2024-01-18 | |
RIOX THERAPEUTICS LIMITED | MAGDALEN CENTRE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OX4 4GA | Active | Company formed on the 2024-01-19 | |
RIOXCORP LTD | 7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE LONDON NW10 7PQ | Active | Company formed on the 2023-07-18 | |
RIOXE, LLC | NV | Merge Dissolved | Company formed on the 2002-08-07 | |
RIOXIN PACIFIC LIMITED | Unknown | |||
Rioxor Oy | Active | Company formed on the 1991-11-04 | ||
Rioxx Finland Oy | Jalosenraitti 4 B 1 SEINÄJOKI 60200 | Active | Company formed on the 2006-05-31 |
Officer | Role | Date Appointed |
---|---|---|
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
||
RICHARD MARK ASHCROFT |
||
CLIVE HARRY PITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAFEES ARIF |
Director | ||
EUGENE MARTIN PRINSLOO |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
JAMES STUART THOMSON |
Director | ||
MICHAEL DAVID ALAN KEIDAN |
Company Secretary | ||
DAVID ALAN PEARS |
Director | ||
MARK ANDREW PEARS |
Director | ||
TREVOR STEVEN PEARS |
Director | ||
IAIN STUART CATHCART |
Company Secretary | ||
IAN STEWART CRAIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH-LSL (HOLDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BBH-LSL (FUNDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-11-30 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Company Secretary | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-07 | Active | |
WHITE CITY RETAIL LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BBH - WL (HOLDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT H6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-06-06 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F4 LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-18 | Active | |
PETERLIN LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
RENOVA DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-03-28 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-01-09 | Active | |
MERIDIAM INFRASTRUCTURE UK LIMITED | Director | 2017-04-04 | CURRENT | 2012-10-17 | Active | |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 2007-01-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Director | 2015-02-23 | CURRENT | 2007-01-09 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
OLDCO (SC463603) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
OLDCO (SC463602) LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-09-12 | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Director | 2013-06-01 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Director | 2013-06-01 | CURRENT | 2011-11-30 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2013-05-14 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
PETERLIN LIMITED | Director | 2010-04-19 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Director | 2010-04-19 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Director | 2010-04-19 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Director | 2010-04-19 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2004-12-13 | Dissolved 2014-08-19 | |
BBH DEVELOPMENTS LIMITED | Director | 2010-04-19 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ISLE OF WIGHT FOUNDATION | Director | 2017-05-25 | CURRENT | 2013-12-06 | Active | |
WHITE CITY RETAIL LIMITED | Director | 2016-09-21 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Director | 2016-09-21 | CURRENT | 2006-03-28 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Director | 2015-03-24 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2012-08-07 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Director | 2015-02-24 | CURRENT | 2012-08-06 | Active | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Director | 2014-04-02 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Director | 2014-04-02 | CURRENT | 2012-12-17 | Active | |
PETERLIN LIMITED | Director | 2011-11-08 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Director | 2011-11-08 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Director | 2011-11-08 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Director | 2011-11-08 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2004-12-13 | Dissolved 2014-08-19 | |
BBH DEVELOPMENTS LIMITED | Director | 2011-11-08 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
FORZA SERVICES LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 13/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 13/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL | |
AR01 | 17/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR CLIVE HARRY PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | |
AR01 | 17/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO | |
AP01 | DIRECTOR APPOINTED NAFEES ARIF | |
AP01 | DIRECTOR APPOINTED RICHARD MARK ASHCROFT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PRINSLOO / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 02/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 02/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008 | |
288a | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: ONE CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4HR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RIOX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |