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RIVENDELL INTERNATIONAL LIMITED

Learn more about RIVENDELL INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELDO HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR

RIVENDELL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00178176
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.02
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 49050
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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21/01/15 NO CHANGES
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY ANGELA GERNER
Form type: TM02
Date: 2014.09.26
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 87 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1PD
Form type: AD01
Date: 2014.08.18
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21/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.30
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / COUNT HEINRICH HENCKEL VON DONNERSMARCK / 21/01/2013
Form type: CH01
Date: 2013.02.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, THE HYDE TREWALDER, DELABOLE, CORNWALL, PL33 9ET
Form type: AD01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WERNER MEYER
Form type: TM01
Date: 2012.03.13
£2.95
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH HENCKEL VON DONNERSMARCK / 01/01/2012
Form type: CH01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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DIRECTOR APPOINTED COUNT ANDREAS HENCKEL VON DONNERSMARCK
Form type: AP01
Date: 2011.03.24
£2.95
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SECRETARY APPOINTED ANGELA GERNER
Form type: AP03
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR PETER RITTER
Form type: TM01
Date: 2011.03.24
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APPOINTMENT TERMINATED, SECRETARY YANINA RITTER
Form type: TM02
Date: 2011.03.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
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SECRETARY APPOINTED FR. YANINA RITTER
Form type: AP03
Date: 2010.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, MENADUE MILL, TRENALE LANE, TREWARMETT, TINTAGEL, CORNWALL, PL34 0AW
Form type: AD01
Date: 2010.06.21
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DIRECTOR APPOINTED WERNER MEYER
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN GABRIEL
Form type: TM01
Date: 2010.04.13
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APPOINTMENT TERMINATED, SECRETARY FRANZISKA PIZZI
Form type: TM02
Date: 2010.04.13
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN GABRIEL / 05/11/2009
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / FRANZISKA PIZZI / 05/11/2009
Form type: CH03
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER RITTER / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH HENCKEL VON DONNERSMARCK / 01/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR APPOINTED STEPHAN GABRIEL
Form type: 288a
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED FRANZISKA PIZZI
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED SECRETARY DORIS MARXER
Form type: 288b
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL VON DONNERSMARCK
Form type: 288b
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, MENADUE MILL, TRENALE LANE TRWARMETT, TINTAGEL, CORNWALL PL34 0AW
Form type: 287
Date: 2006.02.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.17

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Company directors and board members:

ANDREAS HENCKEL VON DONNERSMARCK (current)
Director, COMPANY DIRECTOR, 2010.12.02
A-9400 WOLFSBERG , SCHLOSS 1
AUSTRIA
HEINRICH HENCKEL VON DONNERSMARCK (current)
Director, SOLICITOR, 1992.12.11
MONCHALTORFERSTRASSE 28 , EGG / ZURICH
8 132
SWITZERLAND
ANGELA GERNER (resigned)
Secretary, 2010.12.02 - 2012.02.09
10/12 PFLUGSTRASSE , VADUZ
9490
LIECHTENSTEIN
DORIS MARXER (resigned)
Secretary, 1993.01.24 - 2008.12.04
OBERBUHL 21 , PLANKEN
FL 9498
LIECHTENSTEIN
FRANZISKA PIZZI (resigned)
Secretary, 2008.12.04 - 2009.11.05
25 SCHLIESSA 25 , BALZERS
9496
LIECHTENSTEIN
YANINA RITTER (resigned)
Secretary, 2009.11.05 - 2010.12.02
- SCHLIESSA 25 , BALZERS
9496
LIECHTENSTEIN
STEPHAN GABRIEL (resigned)
Director, LAWYER, 2008.12.04 - 2009.11.05
7 RAINSTRASSE 7 , WETTSWIL
8907
SWITZERLAND
WERNER MEYER (resigned)
Director, LAWYER, 2009.11.05 - 2012.02.09
- RAINSTRASSE 7 , WETTSWILL
8907, KANTON ZURICH
SWITZERLAND
PETER RITTER (resigned)
Director, PROFESSIONAL ADVISER, 1993.01.24 - 2010.12.02
PFLUGSTRASSE 10 FL-9490 , VADUZ
LIECHTENSTEIN
CARL JOSEF HENCKEL VON DONNERSMARCK (resigned)
Director, BUSINESS EXECUTIVE, 1993.01.24 - 2008.04.16
DIETHELMSTRASSE NO 18 CH6363 , OBBUERGEN/NW
SWITZERLAND
WINFRIED HENCKEL VON DONNERSMARCK (resigned)
Director, FINANCIAL ADVISER, 1993.01.24 - 1996.12.11
LAERCHENWEG 5 , CH 8700 KUESNACHT/ZH
SWITZERLAND
Date 2013.12.31
Shareholder Funds £ 57,833
Profit Loss Account Reserve £ 112,737
Called Up Share Capital £ 49,050
Net Assets Liabilities Including Pension Asset Liability £ 57,833
Total Assets Less Current Liabilities £ 48,325
Net Current Assets Liabilities £ 3,600
Creditors Due Within One Year £ 3,600
Share Capital Allotted Called Up Paid £ 49,050
Number Shares Allotted £ 490,500
Investments Fixed Assets £ 51,925
Amount Due From To Related Party £ 3,562
Creditors Due After One Year £ 106,158

Companies near to RIVENDELL INTERNATIONAL ltd.

Information about the Private Limited Company RIVENDELL INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data