THE RIGHTS COMPANY (UK) LIMITED

Learn more about THE RIGHTS COMPANY (UK) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

7TH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 04559044
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2002.10.10
dissolution date: 2010.03.16
last member list: 2008.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

9234 - Other entertainment activities

Accounts:

account ref date: 30.09
overdue: NO
last made up date: 2008.09.26
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 2008.10.10
document available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.05

SUTHERLAND WALK DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.04.07

THE RIGHTS COMPANY (UK) LIMITED on the map

Companies near by THE RIGHTS COMPANY (UK) ltd.

WARNER/CHAPPELL MUSIC PUBLISHING LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
PALL MALL COLLECTIONS LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AMDOCS BCS (UK) LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
POSTMAN PAT: THE MOVIE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI CARE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI HOMES & ESTATES LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AIR VENTURES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FELMINGHAM) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
EEGEO LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI DERBY LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
INTANDEM FILM CAPITAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FRINDSBURY) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL VENTURES UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BIZANGA LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2010.03.16

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2009.12.01

APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON

Form type: TM01
Date: 2009.11.23

APPLICATION FOR STRIKING-OFF

Form type: DS01
Date: 2009.11.23

FULL ACCOUNTS MADE UP TO 26/09/08

Form type: AA
Date: 2009.07.09

DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WITHEY / 02/07/2007

Form type: 288c
Date: 2009.02.24

RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.11.05

FULL ACCOUNTS MADE UP TO 30/09/07

Form type: AA
Date: 2008.07.31

RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS

Form type: 363a
Date: 2007.11.28

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.08.30

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.08.30

ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

Form type: 225
Date: 2007.06.26

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.01.04

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.01.04

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.01.04

AD 23/11/06--------- £ SI 1368@.01=13 £ IC 183/196

Form type: 88(2)R
Date: 2006.12.28

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2006.12.14

REGISTERED OFFICE CHANGED ON 13/12/06 FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

Form type: 287
Date: 2006.12.13

SECRETARY RESIGNED

Form type: 288b
Date: 2006.12.13

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

Form type: AA
Date: 2006.12.01

RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.10.31

VARYING SHARE RIGHTS AND NAMES

Form type: RES12
Date: 2006.09.07

AD 19/07/06--------- £ SI 792@.01=7 £ IC 176/183

Form type: 88(2)R
Date: 2006.09.07

S-DIV 19/07/06

Form type: 122
Date: 2006.09.07

S/DIV 19/07/06

Form type: RES13
Date: 2006.09.07

REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 2 HYDETHORPE ROAD LONDON SW12 0HY

Form type: 287
Date: 2006.04.18

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

Form type: AA
Date: 2005.11.30

RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.11.07

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2005.04.07

AD 31/01/05--------- £ SI 38@1=38 £ IC 138/176

Form type: 88(2)R
Date: 2005.03.02

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2005.02.18

AD 14/01/05--------- £ SI 13@1=13 £ IC 125/138

Form type: 88(2)R
Date: 2005.02.18

RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.10.31

AD 02/08/04--------- £ SI 8@1=8 £ IC 118/126

Form type: 88(2)R
Date: 2004.10.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2004.10.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

Form type: AA
Date: 2004.08.24

ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

Form type: 225
Date: 2004.03.06

RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.01.09

AD 24/10/03--------- £ SI 9@1=9 £ IC 109/118

Form type: 88(2)R
Date: 2003.11.17

AD 04/04/03--------- £ SI 9@1=9 £ IC 100/109

Form type: 88(2)R
Date: 2003.06.02

AD 25/02/03--------- £ SI 99@1=99 £ IC 1/100

Form type: 88(2)R
Date: 2003.04.23

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

Form type: NEWINC
Date: 2002.10.10

SECRETARY RESIGNED

Form type: 288b
Date: 2002.10.10

Informations about Private Limited Company THE RIGHTS COMPANY (UK) 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: 2012.10.14. Reload the data