Company Information for RIAK ASSOCIATES LTD
1 KINGS AVENUE WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06295183
Private Limited Company
Active |
Company Name | |
---|---|
RIAK ASSOCIATES LTD | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | |
Company Number | 06295183 | |
---|---|---|
Company ID Number | 06295183 | |
Date formed | 2007-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:27:52 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSONS SECRETARIES LIMITED |
Company Secretary | ||
MARIOS PAPANTONIOU |
Director | ||
THERESA GREENHILL |
Director | ||
FRANCESCO RIGHINI |
Director | ||
DAVID LYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXUS INVESTMENT HOLDINGS CORP. LTD. | Director | 2018-04-11 | CURRENT | 2009-09-24 | Active | |
LOANHEAD ASSOCIATES LIMITED | Director | 2018-04-05 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
ESFA LTD | Director | 2018-03-29 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
ESANK LTD | Director | 2018-03-29 | CURRENT | 2013-04-02 | Active | |
RANNOCH ASSOCIATES LIMITED | Director | 2018-03-12 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
ROWSE CAPITAL LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ROSWELL TECHNOLOGIES LTD. | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
SEVES UNITED LTD | Director | 2017-11-03 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
FREDERRY TRADE LTD | Director | 2017-09-15 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
ALMORAH INVENTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ESMONT LTD | Director | 2017-07-21 | CURRENT | 2013-04-19 | Active | |
JET AIR SERVICE LIMITED | Director | 2017-06-20 | CURRENT | 2001-12-24 | Active | |
LYNTON ASSOCIATES LIMITED | Director | 2017-06-05 | CURRENT | 2007-01-19 | Active | |
MORATO LIMITED | Director | 2017-05-30 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
CLERMONT SERVICES LIMITED | Director | 2017-03-24 | CURRENT | 2003-08-14 | Active | |
HARTFORD BUSINESS SOLUTIONS LTD | Director | 2016-09-30 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
STEELEC CO. LTD. | Director | 2016-09-24 | CURRENT | 2015-09-24 | Dissolved 2017-11-21 | |
UNIVERSAL SUPPLIES SYSTEMS LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-11-21 | |
HARLING TRADING LTD | Director | 2016-05-30 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
THORNTREE ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
REDCROFT ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active | |
RAVENSCROFT ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
GOSFORD ASSOCIATES LIMITED | Director | 2016-05-28 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
BOLGON LIMITED | Director | 2016-04-13 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
TILARAN LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
AGAIN YACHT SERVICES LTD. | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
OWMS LTD. | Director | 2016-03-09 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
ZOODOCHOS PNGN LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
WALTES TECHNOLOGY LIMITED | Director | 2016-03-03 | CURRENT | 2007-05-17 | Dissolved 2018-05-22 | |
JET WINGS LIMITED | Director | 2016-03-03 | CURRENT | 2010-04-20 | Active | |
E42 LIMITED | Director | 2015-11-25 | CURRENT | 2006-12-12 | Dissolved 2017-05-30 | |
ASHINGTON BIOTECHNICS LIMITED | Director | 2015-09-01 | CURRENT | 2002-08-29 | Dissolved 2016-11-01 | |
SHEANOU CONSULTING LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2018-06-26 | |
SEVEN FLAGS LTD. | Director | 2015-03-26 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
GRANTHAM CONSULTANTS LTD | Director | 2014-07-07 | CURRENT | 2011-08-12 | Dissolved 2015-07-24 | |
PARKSLAND ASSOCIATES LIMITED | Director | 2013-01-01 | CURRENT | 2006-07-11 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON | ||
DIRECTOR APPOINTED MR RAFFAELLO MARCO SARTORIO | ||
Withdrawal of a person with significant control statement on 2023-07-07 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITTORIO CLAUDIO BENATTI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA TURA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF VITTORIO BENATTI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITTORIO BENATTI | |
PSC07 | CESSATION OF VITTORIO BENATTI AS A PERSON OF SIGNIFICANT CONTROL | |
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Camilla Tura as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITTORIO BENATTI | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA TURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU | |
TM02 | Termination of appointment of Lawsons Secretaries Limited on 2017-07-12 | |
AP01 | DIRECTOR APPOINTED MR. KENNETH MORRISON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA GREENHILL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO RIGHINI | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/04/10 FULL LIST | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO RIGHINI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS PAPANTONIOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESA GREENHILL / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETARIES LIMITED / 01/05/2008 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIAK ASSOCIATES LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RIAK ASSOCIATES LTD 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. |