RISK & OPPORTUNITY INTELLIGENCE LIMITED

Learn more about RISK & OPPORTUNITY INTELLIGENCE LIMITED, check company details and find out public informations.

Company details

8 BAKER STREET, LONDON, W1M 1DA

Company type: Private Limited Company
Company number: 02737883
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1992.08.06
last member list: 1995.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 1995.12.31
account category: SMALL
document available: 1

Returns:

overdue: NO
last made up date: 1995.08.06
document available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.11.26

RISK & OPPORTUNITY INTELLIGENCE LIMITED on the map

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INNOCAN CORPORATE FINANCE LIMITED - 8 BAKER STREET, LONDON, W1M 1DA
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List of company documents:

DISSOLVED

Form type: LIQ
Date: 1998.07.03

RETURN OF FINAL MEETING RECEIVED

Form type: 4.72
Date: 1998.04.03

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.04.03

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1998.02.06

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1997.01.17

EXTRAORDINARY RESOLUTION TO WIND UP

Form type: LRESEX
Date: 1997.01.17

STATEMENT OF AFFAIRS

Form type: 4.20
Date: 1997.01.17

REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY

Form type: 287
Date: 1997.01.06

DIRECTOR RESIGNED

Form type: 288b
Date: 1996.10.13

DIRECTOR RESIGNED

Form type: 288
Date: 1996.07.22

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Form type: AA
Date: 1996.07.02

FULL ACCOUNTS MADE UP TO 31/12/94

Form type: AA
Date: 1995.11.02

RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1995.07.31

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.06.01

RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.08.23

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Form type: 363(353)
Date: 1994.08.23

DIRECTOR RESIGNED

Form type: 363(288)
Date: 1994.08.23

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Form type: AA
Date: 1994.05.20

ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

Form type: 225(1)
Date: 1993.10.26

RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1993.08.03

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

Form type: 224
Date: 1993.03.24

AD 16/01/93--------- £ SI 98@1=98 £ IC 2/100

Form type: 88(2)R
Date: 1993.03.10

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.02.01

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1992.11.26

NEW SECRETARY APPOINTED

Form type: 288
Date: 1992.11.26

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1992.11.26

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1992.11.26

COMPANY NAME CHANGED VITAFLEX LIMITED CERTIFICATE ISSUED ON 21/10/92

Form type: CERTNM
Date: 1992.10.20

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1992.10.12

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1992.09.24

REGISTERED OFFICE CHANGED ON 24/09/92 FROM: SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA

Form type: 287
Date: 1992.09.24

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1992.09.24

ADOPT MEM AND ARTS 10/09/92

Form type: SRES01
Date: 1992.09.24

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1992.08.06

Company directors and board members:

IAN RICHARD ADAMSON
Secretary, SOLCITOR, 1992.11.19
50 BROADWAY , LONDON
SW1H 0BL

NIALL ROSS FRASER
Director, 1992.11.19
THE COACH HOUSE MOORHOUSE , WESTERHAM
TN16 2ES, KENT

KEITH JONES
Director, 1992.11.19
355 WASHWAY ROAD SALE , MANCHESTER
M33 4FH

MARTIN JOHN ROACH
Director, COMPAY DIRECTOR, 1992.09.11
1 CUMNOR RISE , KENLEY
CR8 5EH, SURREY

STEPHEN WILLIAM BERRY
Secretary, 1992.09.10 - 1992.11.19
1 DEAN FARRAR STREET WESTMINSTER , LONDON
SW1H 0DY

P S SECRETARIES LIMITED
Nominee Secretary, 1992.08.06 - 1992.09.10
SUITE ONE SECOND FLOOR 1/4 CHRISTINA STREET , LONDON
EC2A 4PA

IAN RICHARD ADAMSON
Director, SOLICITOR, 1992.09.10 - 1992.09.11
50 BROADWAY , LONDON
SW1H 0BL

P S NOMINEES LIMITED
Nominee Director, 1992.08.06 - 1992.09.10
SUITE ONE SECOND FLOOR 1/4 CHRISTINA STREET , LONDON
EC2A 4PA

HUGH ARNOLD PYE
Director, INVESTMENT BANKER, 1993.01.15 - 1996.05.15
LAMPIONS BEACHY ROAD BLACKBOYS , UCKFIELD
TN22 5JG, EAST SUSSEX

JOSEPH ATANGAN TANEGA
Director, BUSINESS CONSULTANT, 1995.05.01 - 1996.05.01
41 CANBERRA ROAD CHARLTON , LONDON
SE7 8PF

Informations about Private Limited Company RISK & OPPORTUNITY INTELLIGENCE LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.11. Reload the data